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METTALEX LIMITED

Company number 09165537

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2019	PSC07	Cessation of Phillip William Sutherland Price as a person with significant control on 20 June 2018	View PDF Cessation of Phillip William Sutherland Price as a person with significant control on 20 June 2018 - link opens in a new window - 1 page (1 page)
21 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 07/08/2019	View PDF Second filing of Confirmation Statement dated 07/08/2019 - link opens in a new window - 8 pages (8 pages)
21 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 07/08/2018	View PDF Second filing of Confirmation Statement dated 07/08/2018 - link opens in a new window - 8 pages (8 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Aug 2019	CS01	07/08/19 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 21/10/2019.	View PDF 07/08/19 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 21/10/2019. - link opens in a new window - 6 pages (6 pages)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Sep 2018	TM01	Termination of appointment of David James Thomas Nicholson as a director on 28 August 2018	View PDF Termination of appointment of David James Thomas Nicholson as a director on 28 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	TM01	Termination of appointment of Phillip William Sutherland Price as a director on 20 June 2018	View PDF Termination of appointment of Phillip William Sutherland Price as a director on 20 June 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 21/10/2019.	View PDF Confirmation statement made on 7 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 21/10/2019. - link opens in a new window - 5 pages (5 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2016	SH02	Sub-division of shares on 22 July 2016	View PDF Sub-division of shares on 22 July 2016 - link opens in a new window - 4 pages (4 pages)
19 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Jul 2016	AP01	Appointment of Mr Phillip William Sutherland Price as a director on 22 July 2016	View PDF Appointment of Mr Phillip William Sutherland Price as a director on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AP01	Appointment of Mr Humayun Munir Sheikh as a director on 22 July 2016	View PDF Appointment of Mr Humayun Munir Sheikh as a director on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
05 Aug 2015	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
07 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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METTALEX LIMITED

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