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METRO GLOBAL HOLDINGS LIMITED

Company number 07317590

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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)
30 Jul 2019 TM02 Termination of appointment of Barry George Tuck as a secretary on 30 July 2019
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
08 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
30 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
11 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
28 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
09 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10,000
12 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 10,000
27 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
04 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
18 Jul 2012 AD01 Registered office address changed from London Mega Terminal Thurrock Park Way Tilbury Essex RM18 7HD United Kingdom on 18 July 2012
18 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
01 Feb 2011 AA01 Current accounting period extended from 21 October 2011 to 31 March 2012
20 Jan 2011 AA Full accounts made up to 21 October 2010
20 Jan 2011 AA01 Previous accounting period shortened from 31 July 2011 to 21 October 2010
09 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2010 AP01 Appointment of Stephen Ireland as a director
09 Nov 2010 AP01 Appointment of Andrew White as a director
09 Nov 2010 AP01 Appointment of Paul Carlile as a director