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METECHNO LIMITED

Company number 06464338

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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)
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