- Company Overview for METECHNO LIMITED (06464338)
- Filing history for METECHNO LIMITED (06464338)
- People for METECHNO LIMITED (06464338)
- Charges for METECHNO LIMITED (06464338)
- More for METECHNO LIMITED (06464338)
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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04 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
04 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
25 Sep 2018 | AD02 | Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH | |
25 Sep 2018 | AD01 | Registered office address changed from , Hillsborough Works Langsett Road, Sheffield, South Yorkshire, S6 2LW, United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 25 September 2018 | |
10 Sep 2018 | AUD | Auditor's resignation | |
23 Jul 2018 | CH03 | Secretary's details changed for Richard Charles Monro on 29 June 2018 | |
23 Jul 2018 | CH01 | Director's details changed for Mr Richard Charles Monro on 29 June 2018 | |
20 Jul 2018 | CH01 | Director's details changed for Mr Ian Jackson on 29 June 2018 | |
06 Apr 2018 | PSC09 | Withdrawal of a person with significant control statement on 6 April 2018 | |
06 Apr 2018 | PSC09 | Withdrawal of a person with significant control statement on 6 April 2018 | |
06 Apr 2018 | PSC05 | Change of details for Sig Trading Limited as a person with significant control on 6 April 2016 | |
29 Mar 2018 | TM01 | Termination of appointment of Stephen John Wightman as a director on 2 March 2018 | |
14 Mar 2018 | TM01 | Termination of appointment of Darren Roe as a director on 8 March 2018 | |
08 Feb 2018 | CS01 | Confirmation statement made on 8 February 2018 with updates | |
26 Oct 2017 | TM01 | Termination of appointment of Gary Terence Saunders as a director on 13 October 2017 | |
26 Oct 2017 | TM01 | Termination of appointment of Nicola Anne Roope as a director on 13 October 2017 | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
24 Mar 2017 | AP01 | Appointment of Mr Richard Charles Monro as a director on 3 January 2017 | |
22 Mar 2017 | AP01 | Appointment of Mr Stephen John Wightman as a director on 22 March 2017 | |
22 Mar 2017 | TM01 | Termination of appointment of Robert Colver as a director on 22 March 2017 | |
06 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
28 Apr 2016 | AD03 | Register(s) moved to registered inspection location Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH | |
28 Apr 2016 | AD03 | Register(s) moved to registered inspection location Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH | |
23 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
17 Mar 2016 | AD02 | Register inspection address has been changed from Unit 1 Valley Court Offices Lower Road Croydon Royston Hertfordshire SG8 0HF England to Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH |