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PAT METTERS LIMITED

Company number 06311920

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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)
02 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
20 Mar 2013 TM01 Termination of appointment of Nick Rawlings as a director
18 Mar 2013 AD01 Registered office address changed from Unit 1 Brookside Court St Breward Bodmin Cornwall PL30 4LN United Kingdom on 18 March 2013
19 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
10 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
14 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 3,000
14 Jul 2010 SH08 Change of share class name or designation
22 Mar 2010 AD01 Registered office address changed from Treview Offices Brookside St Breward Bodmin Cornwall PL30 4LN on 22 March 2010
07 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
04 Aug 2009 363a Return made up to 13/07/09; full list of members
11 Feb 2009 288a Director appointed nick rawlings
26 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
22 Jul 2008 363a Return made up to 13/07/08; full list of members
11 Mar 2008 225 Curr sho from 31/07/2008 to 31/03/2008
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 287 Registered office changed on 16/07/07 from: marquess court 69 southampton row london WC1B 4ET
13 Jul 2007 288a New secretary appointed
13 Jul 2007 288b Director resigned