METROPOLITAN EUROPEAN TRANSPORT LIMITED

Company number 07521703

Date	Type	Description	View / Download
17 Jul 2014	CH01	Director's details changed for Mr Guy Alan Houston on 9 June 2014	(2 pages)
17 Jul 2014	CH03	Secretary's details changed for Guy Alan Houston on 9 June 2014	(1 page)
17 Jul 2014	CH01	Director's details changed for Mr Stephen John Clayton on 9 June 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mr Wolfgang Jurgen Meyer as a director on 15 July 2014	(2 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(52 pages)
23 Jun 2014	TM01	Termination of appointment of Andrew Walford as a director	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Mark Kirkland as a director	(2 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 9,960,223	(4 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Jun 2014	MAR	Re-registration of Memorandum and Articles	(63 pages)
02 Jun 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Jun 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
12 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders	(18 pages)
06 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(65 pages)
10 Sep 2013	TM01	Termination of appointment of Mark Watts as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Mr Mark Adrian Kirkland as a director	(3 pages)
06 Sep 2013	CERTNM	Company name changed marwyn european transport PLC\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-05	(2 pages)
06 Sep 2013	CONNOT	Change of name notice	(2 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/07/2013	(1 page)
23 Jul 2013	TM01	Termination of appointment of Imran Rahim as a director	(2 pages)
25 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(52 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 551 19/06/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(19 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 9,960,220.00	(4 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 9,925,220	(4 pages)