METHYS UK LIMITED

Company number 07297432

Date	Type	Description	View / Download
06 Jun 2016	AP01	Appointment of Mr François Victor André Jean Séjourné as a director on 3 June 2016	(2 pages)
05 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
02 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 20,000	(4 pages)
18 Jun 2015	TM01	Termination of appointment of Eric Poulton as a director on 18 June 2015	(1 page)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
18 Apr 2015	TM01	Termination of appointment of Stephane Pimienta as a director on 1 January 2015	(1 page)
27 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-27 GBP 20,000	(5 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
12 Sep 2013	CH01	Director's details changed for Director Eric Poulton on 9 September 2013	(2 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
11 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(5 pages)
11 Jul 2013	CH01	Director's details changed for Director Eric Poulton on 15 April 2013	(2 pages)
21 Aug 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
11 Apr 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
27 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(5 pages)
27 Jul 2011	CH01	Director's details changed for Director Eric Poulton on 27 July 2011	(2 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Nov 2010	SH01	Statement of capital following an allotment of shares on 4 November 2010 GBP 20,000	(3 pages)
15 Oct 2010	AP01	Appointment of Director Eric Poulton as a director	(2 pages)
15 Oct 2010	AP01	Appointment of Christophe Viarnaud as a director	(2 pages)
15 Oct 2010	AP01	Appointment of Stephane Pimienta as a director	(2 pages)
08 Jul 2010	AP01	Appointment of Alan Robson as a director	(3 pages)
05 Jul 2010	TM01	Termination of appointment of Andrew Davis as a director	(1 page)