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F. G. METCALFE & SON LIMITED

Company number 07104594

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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)
17 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 120
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 120
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 120
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
16 Dec 2011 CH01 Director's details changed for Mr Andrew John Metcalfe on 30 September 2011
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 100
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
12 Jul 2010 CERTNM Company name changed metcalfes industrial supplies LTD\certificate issued on 12/07/10
  • RES15 ‐ Change company name resolution on 2010-06-03
12 Jul 2010 CONNOT Change of name notice
27 Apr 2010 AP01 Appointment of Kevin John Miley as a director
20 Apr 2010 AD01 Registered office address changed from Eastgate House 11 Cheyne Walk Northampton NN1 5PT United Kingdom on 20 April 2010
15 Dec 2009 NEWINC Incorporation