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METRO SAFETY GROUP LIMITED

Company number 09301473

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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 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
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 5,564.37
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
  • GBP 5,564.37
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
  • GBP 5,564.37
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1