METALTEK INTERNATIONAL (UK) LIMITED
Company number 06604156
- Company Overview for METALTEK INTERNATIONAL (UK) LIMITED (06604156)
- Filing history for METALTEK INTERNATIONAL (UK) LIMITED (06604156)
- People for METALTEK INTERNATIONAL (UK) LIMITED (06604156)
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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) |
|---|---|---|---|
| 15 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with no updates | |
| 15 Sep 2023 | AA | Full accounts made up to 30 June 2023 | |
| 16 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
| 25 Apr 2023 | AD01 | Registered office address changed from 6th Floor (Knights Plc) 2 st. Peters Square Manchester M2 3AA England to (Bsn Associates) 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on 25 April 2023 | |
| 16 Sep 2022 | AA | Full accounts made up to 30 June 2022 | |
| 12 Sep 2022 | TM01 | Termination of appointment of Robert Mcmahon as a director on 12 September 2022 | |
| 08 Sep 2022 | TM01 | Termination of appointment of Derek William Rae as a director on 1 September 2022 | |
| 18 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
| 16 May 2022 | PSC05 | Change of details for Metaltek International Inc as a person with significant control on 16 May 2022 | |
| 04 Oct 2021 | AP01 | Appointment of Mr Derek William Rae as a director on 9 September 2021 | |
| 29 Sep 2021 | CH01 | Director's details changed for Mr Ernest James Kubick on 29 September 2021 | |
| 29 Sep 2021 | AP01 | Appointment of Mr Robert Mcmahon as a director on 16 September 2021 | |
| 16 Sep 2021 | AA | Full accounts made up to 30 June 2021 | |
| 13 Sep 2021 | AP01 | Appointment of Mrs Karen Lynn Loritz as a director on 9 September 2021 | |
| 10 Sep 2021 | TM01 | Termination of appointment of Thomas Graeme Gibb as a director on 9 September 2021 | |
| 24 May 2021 | CS01 | Confirmation statement made on 24 May 2021 with no updates | |
| 01 Apr 2021 | AP01 | Appointment of Mr Thomas Graeme Gibb as a director on 1 March 2021 | |
| 05 Mar 2021 | TM01 | Termination of appointment of Thomas Graeme Gibb as a director on 28 February 2021 | |
| 03 Dec 2020 | AA | Group of companies' accounts made up to 30 June 2020 | |
| 28 Sep 2020 | TM01 | Termination of appointment of Richard M Danning as a director on 20 September 2020 | |
| 28 Sep 2020 | TM02 | Termination of appointment of Richard M Danning as a secretary on 20 September 2020 | |
| 29 May 2020 | CS01 | Confirmation statement made on 29 May 2020 with updates | |
| 28 May 2020 | AP01 | Appointment of Mr Thomas Graeme Gibb as a director on 25 May 2020 | |
| 30 Sep 2019 | TM01 | Termination of appointment of Summerfield Johnston Jr as a director on 25 September 2019 | |
| 30 Sep 2019 | AP01 | Appointment of Mr Robert Tucker Johnston as a director on 25 September 2019 |