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METSEC LATTICE BEAMS LIMITED

Company number 07959668

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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 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 110	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 110 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Feb 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Feb 2014	CH01	Director's details changed for Mrs Gillian Patricia Edwards on 19 February 2014	View PDF Director's details changed for Mrs Gillian Patricia Edwards on 19 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Andrew Mark Edwards on 19 February 2014	View PDF Director's details changed for Mr Andrew Mark Edwards on 19 February 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
31 Oct 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 March 2013	View PDF Previous accounting period extended from 28 February 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2013	MR01	Registration of charge 079596680003	View PDF Registration of charge 079596680003 - link opens in a new window - 46 pages (46 pages)
10 Apr 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
05 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
19 Mar 2012	AD01	Registered office address changed from Unit 10-11 Spring Road Ettingshall Wolverhampton WV4 6JX United Kingdom on 19 March 2012	View PDF Registered office address changed from Unit 10-11 Spring Road Ettingshall Wolverhampton WV4 6JX United Kingdom on 19 March 2012 - link opens in a new window - 1 page (1 page)
22 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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