METALL ARCHITEKTUR LIMITED

Company number 07358776

Date	Type	Description	View / Download
15 Jun 2016	CH01	Director's details changed for Mr Richard Charles Monro on 15 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Amanda Huddlestone on 15 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Ian Jackson on 15 June 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Amanda Huddlestone as a director on 4 January 2016	(2 pages)
14 Jan 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
14 Jan 2016	TM01	Termination of appointment of Franz Thiele as a director on 4 January 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of John James Dodd as a director on 4 January 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of Lee Paul Caffrey as a director on 4 January 2016	(1 page)
14 Jan 2016	AP01	Appointment of Ian Jackson as a director on 4 January 2016	(2 pages)
14 Jan 2016	AP03	Appointment of Richard Charles Monro as a secretary on 4 January 2016	(2 pages)
14 Jan 2016	AP01	Appointment of Mr Richard Charles Monro as a director on 4 January 2016	(2 pages)
14 Jan 2016	AD01	Registered office address changed from East Lancashire Road Knowsley Liverpool L33 7TU to Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW on 14 January 2016	(1 page)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(9 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	(4 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
01 Jul 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	(4 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Mar 2014	SH06	Cancellation of shares. Statement of capital on 11 March 2014 GBP 1	(4 pages)
11 Mar 2014	SH03	Purchase of own shares.	(3 pages)
28 Feb 2014	TM01	Termination of appointment of Matthew Irving as a director	(1 page)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
04 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AP01	Appointment of Mr Franz Thiele as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Ronald Mclean as a director	(1 page)
12 Sep 2012	CH01	Director's details changed for Mr Lee Paul Caffrey on 27 August 2012	(2 pages)

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