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METPLAS UK LIMITED

Company number 07335071

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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)
11 May 2012 AA Total exemption small company accounts made up to 30 September 2011
11 May 2012 TM01 Termination of appointment of Andrew Watkins as a director
10 Nov 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 September 2011
30 Sep 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
03 Nov 2010 TM01 Termination of appointment of Hbjgw Incorporations Limited as a director
03 Nov 2010 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
27 Oct 2010 AP01 Appointment of Neil Stuart Marsden as a director
27 Oct 2010 AP01 Appointment of Andrew Watkins as a director
27 Oct 2010 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
27 Oct 2010 TM01 Termination of appointment of Michael Ward as a director
27 Oct 2010 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 27 October 2010
10 Aug 2010 CERTNM Company name changed pop express LIMITED\certificate issued on 10/08/10
  • RES15 ‐ Change company name resolution on 2010-08-04
10 Aug 2010 CONNOT Change of name notice
03 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)