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METEK MODULAR BUILDING LTD

Company number 05919002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,000
09 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
01 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Dr Alan Rogan on 23 August 2011
23 Aug 2011 CH01 Director's details changed for Mr Oliver Lewis Rogan on 23 August 2011
23 Aug 2011 CH03 Secretary's details changed for Mr Oliver Lewis Rogan on 23 August 2011
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 AD01 Registered office address changed from 53a Canynge Road Clifton Bristol BS8 3LH on 12 July 2011
06 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Sep 2009 363a Return made up to 30/08/09; full list of members
08 Sep 2008 363a Return made up to 30/08/08; full list of members
08 Sep 2008 288a Secretary appointed mr oliver rogan
08 Sep 2008 288b Appointment terminated secretary alan rogan
24 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Sep 2007 363a Return made up to 30/08/07; full list of members
31 Aug 2007 287 Registered office changed on 31/08/07 from: broad quay house prince street bristol BS1 4DJ
05 Mar 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
05 Mar 2007 288a New secretary appointed
09 Dec 2006 288a New secretary appointed
21 Nov 2006 288b Secretary resigned