METNOR GROUP LIMITED

Company number 07516867

Date	Type	Description	View / Download
01 Dec 2015	TM01	Termination of appointment of John Robert Rankin as a director on 30 November 2015	(1 page)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
25 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(43 pages)
09 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 184,530.1	(8 pages)
09 Jul 2015	CH01	Director's details changed for Dr Adam Boyd Langman on 9 July 2015	(2 pages)
12 Feb 2015	MR01	Registration of charge 075168670002, created on 11 February 2015	(33 pages)
09 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 184,530.1	(7 pages)
09 Feb 2015	CH01	Director's details changed for Dr Adam Boyd Langman on 5 January 2015	(2 pages)
30 Jan 2015	MR01	Registration of charge 075168670001, created on 29 January 2015	(36 pages)
19 Jan 2015	CERTNM	Company name changed metnor holdings LIMITED\certificate issued on 19/01/15 RES15 ‐ Change company name resolution on 2014-12-23	(2 pages)
19 Jan 2015	CONNOT	Change of name notice	(2 pages)
12 Jan 2015	TM02	Termination of appointment of Stephen Rankin as a secretary on 5 January 2015	(1 page)
12 Jan 2015	AP03	Appointment of Dr Adam Boyd Langman as a secretary on 5 January 2015	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Keith Andrew Atkinson as a director on 5 January 2015	(2 pages)
12 Jan 2015	AP01	Appointment of Dr Adam Boyd Langman as a director on 5 January 2015	(2 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(42 pages)
16 May 2014	AP01	Appointment of Mrs Kim Rankin as a director	(2 pages)
04 Mar 2014	AP01	Appointment of Mrs Hazel Rankin as a director	(2 pages)
03 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 184,530.1	(6 pages)
05 Nov 2013	AP01	Appointment of Mr John Robert Rankin as a director	(2 pages)
05 Nov 2013	AP03	Appointment of Mr Stephen Rankin as a secretary	(1 page)
05 Nov 2013	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	(1 page)
22 Aug 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
13 Mar 2013	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 13 March 2013	(1 page)

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