- Company Overview for METROCENTRE (SUBCO) LIMITED (06046242)
- Filing history for METROCENTRE (SUBCO) LIMITED (06046242)
- People for METROCENTRE (SUBCO) LIMITED (06046242)
- Charges for METROCENTRE (SUBCO) LIMITED (06046242)
- More for METROCENTRE (SUBCO) LIMITED (06046242)
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) |
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30 Jan 2020 | CS01 | Confirmation statement made on 30 January 2020 with no updates | |
21 Oct 2019 | CH03 | Secretary's details changed for Susan Marsden on 17 October 2019 | |
04 Oct 2019 | AP01 | Appointment of Ms Divya Jain as a director on 6 September 2019 | |
30 Aug 2019 | ANNOTATION |
Rectified The AP01 was removed from the public register on 23/10/2019 as it was invalid or ineffective
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30 Aug 2019 | ANNOTATION |
Rectified The AP01 was removed from the public register on 23/10/2019 as it was invalid or ineffective
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16 Aug 2019 | TM01 | Termination of appointment of Barbara Gibbes as a director on 16 August 2019 | |
12 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
28 Jan 2019 | CS01 | Confirmation statement made on 9 January 2019 with no updates | |
12 Jul 2018 | AP01 | Appointment of Mrs Barbara Gibbes as a director on 30 June 2018 | |
12 Jul 2018 | TM01 | Termination of appointment of Daniel Mark Strathearn as a director on 30 June 2018 | |
09 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
14 Feb 2018 | CS01 | Confirmation statement made on 9 January 2018 with no updates | |
08 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
10 Mar 2017 | AD01 | Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017 | |
10 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
18 Aug 2016 | AP01 | Appointment of Mr Julian Nicholas Wilkinson as a director on 31 December 2015 | |
13 Jun 2016 | AP01 | Appointment of Mr Daniel Mark Strathearn as a director on 9 June 2016 | |
13 Jun 2016 | TM01 | Termination of appointment of Timothy David Anderson as a director on 9 June 2016 | |
08 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
18 Jan 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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13 Jan 2016 | TM01 | Termination of appointment of Michael George Butterworth as a director on 31 December 2015 | |
12 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
20 Jan 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
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06 Oct 2014 | AP01 | Appointment of Mr Timothy David Anderson as a director on 24 September 2014 | |
06 Oct 2014 | TM01 | Termination of appointment of Peter Weir as a director on 24 September 2014 |