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B.METZLER LTD.

Company number 08271117

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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)
09 Oct 2017 AAMD Amended accounts for a dormant company made up to 31 December 2016
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Feb 2017 SH03 Purchase of own shares.
03 Feb 2017 SH02 Sub-division of shares on 31 December 2016
03 Feb 2017 SH06 Cancellation of shares. Statement of capital on 31 December 2016
  • CHF 100
22 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
22 Nov 2016 CH01 Director's details changed for Mrs Bettina Andrea Metzler on 22 November 2016
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • CHF 10,000
26 Nov 2015 TM01 Termination of appointment of Andreas Egon Metzler as a director on 1 October 2015
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • CHF 10,000
26 Nov 2014 CH01 Director's details changed for Mrs Bettina Andrea Metzler on 26 November 2014
26 Nov 2014 CH01 Director's details changed for Mr Andreas Egon Metzler on 26 November 2014
28 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Feb 2014 AP01 Appointment of Mr Andreas Egon Metzler as a director
19 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • CHF 10,000
18 Nov 2013 CH01 Director's details changed for Mrs Bettina Andrea Metzler on 18 November 2013
31 Oct 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
06 Nov 2012 SH02 Alter Share Capital
  • ANNOTATION This SH02 was replaced on the 04/12/2012 as it was not properly delivered
31 Oct 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • CHF 10,000
29 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)