METALTEK INTERNATIONAL (UK) LIMITED

Company number 06604156

Date	Type	Description	View / Download
30 Sep 2019	AP01	Appointment of Mr Ernest James Kubick as a director on 25 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Robert J Smickley as a director on 25 September 2019	(1 page)
19 Sep 2019	AA	Group of companies' accounts made up to 30 June 2019	(35 pages)
03 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
29 May 2019	AD01	Registered office address changed from 64a Bridge Street Manchester M3 3BA England to 6th Floor (Knights Plc) 2 st. Peters Square Manchester M2 3AA on 29 May 2019	(1 page)
06 Sep 2018	AA	Group of companies' accounts made up to 30 June 2018	(36 pages)
13 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
29 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 29 March 2018	(2 pages)
09 Nov 2017	PSC02	Notification of Metaltek International Inc as a person with significant control on 6 April 2016	(1 page)
19 Oct 2017	AA	Group of companies' accounts made up to 30 June 2017	(37 pages)
11 Jul 2017	CS01	Confirmation statement made on 29 May 2017 with no updates	(3 pages)
11 Jul 2017	AD01	Registered office address changed from Campbell Road Stoke-on-Trent Staffordshire ST4 4ER to 64a Bridge Street Manchester M3 3BA on 11 July 2017	(1 page)
11 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
09 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	(36 pages)
05 Jul 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2,085,000	(7 pages)
23 Oct 2015	AA	Group of companies' accounts made up to 30 June 2015	(34 pages)
29 Jul 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2,085,000	(6 pages)
17 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(35 pages)
15 Jul 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2,085,000	(15 pages)
11 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	(35 pages)
08 Jul 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(15 pages)
14 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	(34 pages)
20 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(14 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 30 June 2011	(30 pages)
15 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(15 pages)