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METROPOLITAN EUROPEAN TRANSPORT LIMITED

Company number 07521703

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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)
25 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
11 May 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 9,904,711
03 May 2012 SH01 Statement of capital following an allotment of shares on 17 April 2012
  • GBP 9,487,454.00
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • GBP 9,485,802.00
17 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 9,422,052
09 Feb 2012 CH01 Director's details changed for Mr. Stephen John Clayton on 10 December 2011
09 Feb 2012 CH01 Director's details changed for Mr Guy Alan Houston on 10 December 2011
09 Feb 2012 CH01 Director's details changed for Mr John Malcolm Lanaghan on 10 December 2011
09 Feb 2012 CH01 Director's details changed for Mr Imran Bin Abdul Rahim on 10 December 2011
09 Feb 2012 CH01 Director's details changed for David John Leeder on 10 December 2011
09 Feb 2012 CH01 Director's details changed for Mark Irvine John Watts on 10 December 2011
09 Feb 2012 CH01 Director's details changed for Andrew David Walford on 10 December 2011
09 Feb 2012 CH03 Secretary's details changed for Guy Alan Houston on 10 December 2011
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 9,230,082.00
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 9,189,267.00
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 4,056,976.00
21 Oct 2011 CH01 Director's details changed for John Malcolm Lanaghan on 17 October 2011
21 Oct 2011 CH01 Director's details changed for David John Leeder on 17 October 2011
21 Oct 2011 CH01 Director's details changed for Mr Imran Bin Abdul Rahim on 17 October 2011
21 Oct 2011 CH01 Director's details changed for Andrew David Walford on 17 October 2011
21 Oct 2011 CH01 Director's details changed for Mark Irvine John Watts on 17 October 2011
21 Oct 2011 CH01 Director's details changed for Mr. Stephen John Clayton on 17 October 2011
21 Oct 2011 CH01 Director's details changed for Mr Guy Alan Houston on 17 October 2011