- Company Overview for METRO SAFETY GROUP LIMITED (09301473)
- Filing history for METRO SAFETY GROUP LIMITED (09301473)
- People for METRO SAFETY GROUP LIMITED (09301473)
- Charges for METRO SAFETY GROUP LIMITED (09301473)
- More for METRO SAFETY GROUP LIMITED (09301473)
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 Nov 2016 | AA | Group of companies' accounts made up to 31 January 2016 | |
07 Sep 2016 | TM01 | Termination of appointment of Hazel Young as a director on 31 August 2016 | |
03 Aug 2016 | TM01 | Termination of appointment of James Andrew Giblett as a director on 31 July 2016 | |
03 Aug 2016 | TM02 | Termination of appointment of James Andrew Giblett as a secretary on 31 July 2016 | |
20 May 2016 | MR01 | Registration of charge 093014730002, created on 20 May 2016 | |
08 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
08 Apr 2016 | SH08 | Change of share class name or designation | |
25 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
|
|
12 Nov 2015 | AA | Group of companies' accounts made up to 31 January 2015 | |
29 Sep 2015 | MR01 | Registration of charge 093014730001, created on 29 September 2015 | |
02 Sep 2015 | AP01 | Appointment of Patrick Campbell as a director on 21 August 2015 | |
22 Jun 2015 | AA01 | Previous accounting period shortened from 31 January 2016 to 31 January 2015 | |
19 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
|
|
10 Mar 2015 | AP01 | Appointment of Candida Lucy March as a director on 19 December 2014 | |
10 Mar 2015 | AP01 | Appointment of Mr Andrew John Paten as a director on 19 December 2014 | |
10 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 19 December 2014
|
|
10 Mar 2015 | AP01 | Appointment of Ian James Simcott as a director on 19 December 2014 | |
10 Mar 2015 | AP01 | Appointment of Hazel Young as a director on 19 December 2014 | |
10 Mar 2015 | AP03 | Appointment of James Andrew Giblett as a secretary on 19 December 2014 | |
09 Mar 2015 | RESOLUTIONS |
Resolutions
|
|
09 Mar 2015 | SH02 | Consolidation of shares on 18 December 2014 | |
09 Mar 2015 | AA01 | Current accounting period extended from 30 November 2015 to 31 January 2016 | |
07 Nov 2014 | NEWINC |
Incorporation
Statement of capital on 2014-11-07
|