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METROCENTRE (NOMINEE NO.2) LIMITED

Company number 06046252

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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)
24 Apr 2020 TM01 Termination of appointment of Colin Flinn as a director on 15 April 2020
24 Apr 2020 TM01 Termination of appointment of Martin Richard Breeden as a director on 15 April 2020
23 Apr 2020 TM01 Termination of appointment of Nick Round as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020
19 Feb 2020 TM01 Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020
19 Feb 2020 TM01 Termination of appointment of Trevor Pereira as a director on 31 January 2020
19 Feb 2020 AP01 Appointment of Mr Gavin Paul Prior as a director on 1 February 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
21 Oct 2019 CH01 Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 17 October 2019
21 Oct 2019 CH03 Secretary's details changed for Susan Marsden on 17 October 2019
18 Oct 2019 CH01 Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 17 October 2019
18 Oct 2019 CH03 Secretary's details changed for Susan Marsden on 17 October 2019
18 Oct 2019 CH01 Director's details changed for Dr Edward Matthew Giles Roberts on 17 October 2019
18 Oct 2019 CH01 Director's details changed for Dr Edward Matthew Giles Roberts 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
30 Aug 2019 ANNOTATION Rectified The AP01 was removed from the public register on 23/10/2019 as it was invalid or ineffective
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
17 May 2019 TM01 Termination of appointment of David Andrew Fischel as a director on 26 April 2019
28 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
26 Sep 2018 AP01 Appointment of Edward Matthew Giles Roberts as a director on 4 September 2018
19 Sep 2018 CH01 Director's details changed for Mrs Barbara Gibbes on 4 September 2018
19 Sep 2018 AP01 Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018
19 Sep 2018 AP01 Appointment of Martin Richard Breeden as a director on 4 September 2018