Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

METNOR QUAYS LIMITED

Company number 06010364

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
03 Apr 2018 TM02 Termination of appointment of Sarah Atkinson as a secretary on 31 March 2018
06 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
06 Jul 2017 PSC02 Notification of Metnor Group Limited as a person with significant control on 31 May 2017
11 May 2017 AA Full accounts made up to 31 December 2016
14 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
14 Jun 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-13
14 Apr 2016 AP01 Appointment of Dr Adam Boyd Langman as a director on 13 April 2016
10 Sep 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
15 Aug 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
30 Jun 2014 CH01 Director's details changed for Mr Keith Andrew Atkinson on 29 June 2014
30 Jun 2014 CH01 Director's details changed for Mr Stephen Rankin on 29 June 2014
30 Jun 2014 CH03 Secretary's details changed for Mrs Sarah Atkinson on 29 June 2014
16 May 2014 TM01 Termination of appointment of Kim Rankin as a director
25 Mar 2014 AUD Auditor's resignation
01 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
01 Jul 2013 AA Full accounts made up to 31 December 2012
20 Jul 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
07 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
15 Apr 2011 AA Full accounts made up to 31 December 2010
17 Aug 2010 AA Full accounts made up to 31 December 2009