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METALL GROUP LIMITED

Company number 06020984

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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)
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Mar 2011 AD03 Register(s) moved to registered inspection location
30 Mar 2011 AD02 Register inspection address has been changed
24 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
24 Dec 2010 AP01 Appointment of Ms Loukia Christou as a director
24 Dec 2010 TM02 Termination of appointment of Omega Agents Limited as a secretary
24 Dec 2010 TM01 Termination of appointment of Damien Calderbank as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr Damian James Calderbank on 4 December 2009
30 Mar 2010 CH04 Secretary's details changed for Omega Agents Limited on 4 December 2009
15 May 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 06/12/08; full list of members
13 Mar 2009 287 Registered office changed on 13/03/2009 from suite 351, 14 tottenham court road, london W1T 1JY
12 Mar 2009 288c Secretary's change of particulars / omega agents LIMITED / 12/03/2009
18 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Dec 2007 363a Return made up to 06/12/07; full list of members
06 Dec 2006 NEWINC Incorporation