MET-CLAD CONTRACTS GROUP LIMITED

Company number 06972160

Date	Type	Description	View / Download
03 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(4 pages)
03 Aug 2015	AD02	Register inspection address has been changed from Rivermead House Lewis Court Grove Park, Enderby Leicester LE19 1SD United Kingdom to 6 Dominus Way Meridian Business Park Leicester LE19 1RP	(1 page)
07 Jun 2015	AA	Group of companies' accounts made up to 30 November 2014	(26 pages)
19 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	(4 pages)
09 Jun 2014	AA	Group of companies' accounts made up to 30 November 2013	(25 pages)
30 Apr 2014	AUD	Auditor's resignation	(1 page)
01 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 1	(4 pages)
16 May 2013	CH01	Director's details changed for Mr Marvin Stuart Village on 16 May 2013	(2 pages)
12 Apr 2013	AA	Group of companies' accounts made up to 30 November 2012	(23 pages)
08 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
08 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)
08 Aug 2012	CH03	Secretary's details changed for Mr Alan Pickering on 23 July 2012	(1 page)
08 Aug 2012	AD02	Register inspection address has been changed	(1 page)
29 Jun 2012	AD01	Registered office address changed from Rivermead House 7 Lewis Court Enderby Leicester Leicestershire LE19 1SD England on 29 June 2012	(1 page)
01 Jun 2012	AA	Group of companies' accounts made up to 30 November 2011	(23 pages)
17 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
02 Feb 2012	AD01	Registered office address changed from C/O Rsm Tenon Limited 1 Bede Island Road Bede Island Business Park Leicester Leicesteshire LE2 7EA England on 2 February 2012	(1 page)
28 Nov 2011	CERTNM	Company name changed fb 86 LIMITED\certificate issued on 28/11/11 RES15 ‐ Change company name resolution on 2011-10-31	(2 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-31	(1 page)
10 Nov 2011	CONNOT	Change of name notice	(2 pages)
31 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(3 pages)
11 May 2011	AA	Accounts for a dormant company made up to 30 November 2010	(22 pages)
05 May 2011	AA01	Previous accounting period shortened from 31 July 2011 to 30 November 2010	(1 page)
11 Oct 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(3 pages)