METECHNO LIMITED

Company number 06464338

Date	Type	Description	View / Download
15 Mar 2016	AP01	Appointment of Darren Roe as a director on 29 February 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Mr Robert Colver as a director on 29 February 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Mr Ian Jackson as a director on 29 February 2016	(2 pages)
15 Mar 2016	MR04	Satisfaction of charge 064643380001 in full	(1 page)
07 Mar 2016	AD01	Registered office address changed from , Unit 1, Valley Court Offices Lower Road, Croydon, Royston, Hertfordshire, SG8 0HF, England to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 7 March 2016	(1 page)
07 Mar 2016	AP03	Appointment of Richard Charles Monro as a secretary on 29 February 2016	(2 pages)
18 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	(5 pages)
10 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(5 pages)
20 Jan 2016	TM01	Termination of appointment of Darren Brooks Richards as a director on 31 October 2015	(1 page)
14 Jan 2016	AD01	Registered office address changed from , 5 Darwin Court, Oxon Business Park, Bicton Heath, Shrewsbury, Shropshire, SY3 5AL to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 14 January 2016	(1 page)
13 Aug 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
22 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 100	(6 pages)
22 Jan 2015	AD02	Register inspection address has been changed to Unit 1 Valley Court Offices Lower Road Croydon Royston Hertfordshire SG8 0HF	(1 page)
03 Dec 2014	AD01	Registered office address changed from , Unit 1, Valley Court Offices Lower Road, Croydon, Royston, Hertfordshire, SG8 0HF, England to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 3 December 2014	(1 page)
03 Dec 2014	AD01	Registered office address changed from , 5 Darwin Court, Oxon Business Park, Bicton Heath, Shrewsbury, Shropshire, SY3 5AL to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 3 December 2014	(1 page)
26 Nov 2014	SH02	Sub-division of shares on 11 November 2014	(6 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub division 11/11/2014	(1 page)
24 Nov 2014	MR01	Registration of charge 064643380001, created on 11 November 2014	(46 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
08 Apr 2014	TM01	Termination of appointment of Phillip Brown as a director	(1 page)
26 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-26 GBP 100	(6 pages)
22 May 2013	AD01	Registered office address changed from , 33 Shelton Road, Shrewsbury, Shropshire, SY3 8SU, United Kingdom on 22 May 2013	(1 page)
17 May 2013	AP01	Appointment of Mr Phillip William Brown as a director	(2 pages)
17 May 2013	AP01	Appointment of Mrs Nicola Anne Roope as a director	(2 pages)