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MET-CLAD CONTRACTS GROUP LIMITED

Company number 06972160

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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)
22 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with updates
18 Apr 2024 AA Group of companies' accounts made up to 30 November 2023
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 August 2021
  • GBP 10
03 May 2023 AA Group of companies' accounts made up to 30 November 2022
27 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 19 October 2022
20 Oct 2022 CS01 19/10/22 Statement of Capital gbp 10
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/03/2023.
31 Aug 2022 AA Group of companies' accounts made up to 30 November 2021
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
19 Oct 2021 MA Memorandum and Articles of Association
19 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2021 SH08 Change of share class name or designation
26 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with updates
24 Jul 2021 AA Group of companies' accounts made up to 30 November 2020
30 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
14 Jul 2020 AA Group of companies' accounts made up to 30 November 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
22 Jul 2019 AA Group of companies' accounts made up to 30 November 2018
07 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
06 Jun 2018 AA Group of companies' accounts made up to 30 November 2017
29 Nov 2017 TM02 Termination of appointment of Alan Pickering as a secretary on 29 November 2017
03 Aug 2017 AA Group of companies' accounts made up to 30 November 2016
27 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
25 Aug 2016 AA Group of companies' accounts made up to 30 November 2015
01 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates