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METALTEK INTERNATIONAL (UK) LIMITED

Company number 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)
08 Oct 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
20 Sep 2010 AP01 Appointment of Summerfield Johnston Jr as a director
01 Sep 2010 AA Accounts for a small company made up to 30 June 2010
05 Aug 2010 AP03 Appointment of Richard M Danning as a secretary
05 Aug 2010 AP01 Appointment of Richard M Danning as a director
13 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
06 Oct 2009 AA Accounts for a small company made up to 30 June 2009
07 Jul 2009 88(2) Ad 30/06/09\gbp si 2084999@1=2084999\gbp ic 1/2085000\
07 Jul 2009 123 Nc inc already adjusted 25/06/09
07 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2009 225 Accounting reference date extended from 31/05/2009 to 30/06/2009
08 Jun 2009 363a Return made up to 28/05/09; full list of members
11 Jul 2008 287 Registered office changed on 11/07/2008 from hollins chambers 64A bridge street manchester M3 3BA
07 Jul 2008 288a Director appointed robert j smickley
03 Jul 2008 288b Appointment terminated director corporate appointments LIMITED
28 May 2008 NEWINC Incorporation