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METAL MESH UK LIMITED

Company number 06582396

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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)
12 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
12 Feb 2018 CH01 Director's details changed for Antony Williams on 2 November 2017
02 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
02 May 2017 AD01 Registered office address changed from , 15-18 Kempton Road, Pershore, Worcestershire, WR10 2TA to Reet House Unit 1 Keytec East Business Park Pershore Worcestershire WR10 2NX on 2 May 2017
11 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
06 Jan 2017 MR01 Registration of charge 065823960003, created on 3 January 2017
03 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 490
23 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2015 CH01 Director's details changed for Darren Reynolds on 12 October 2015
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 490
16 Dec 2014 MR04 Satisfaction of charge 1 in full
03 Dec 2014 MR01 Registration of charge 065823960002, created on 28 November 2014
15 Jul 2014 AD01 Registered office address changed from , 8a Galliford Road, Causeway Industrial Estate, Maldon, Essex, CM9 4XD on 15 July 2014
20 Jun 2014 SH03 Purchase of own shares.
13 Jun 2014 TM02 Termination of appointment of Nicola Dave as a secretary
13 Jun 2014 TM01 Termination of appointment of Philip Ripton as a director
13 Jun 2014 TM01 Termination of appointment of Nicola Dave as a director
13 Jun 2014 TM01 Termination of appointment of Brian Tarling as a director
13 Jun 2014 SH06 Cancellation of shares. Statement of capital on 30 May 2014
  • GBP 490
13 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders