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METAL SUPERMARKETS FRANCHISING UK LIMITED

Company number 07688413

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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)
08 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
12 Jan 2012 AD01 Registered office address changed from 14 & 15 Craven Street London WC2N 5AD England on 12 January 2012
12 Jan 2012 AA01 Current accounting period extended from 30 June 2012 to 30 September 2012
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 20,000
13 Dec 2011 AP03 Appointment of Louise Hughes as a secretary
18 Oct 2011 AP01 Appointment of Mr George Stephen Schober as a director
18 Oct 2011 AP01 Appointment of Mr Andrew Michael Arminen as a director
18 Oct 2011 TM01 Termination of appointment of Ricahrd Cruickshank as a director
10 Oct 2011 AP01 Appointment of Ricahrd Ian Sarell Cruickshank as a director
30 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted