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METEK HOLDINGS LIMITED

Company number 09647430

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Company Results (links open in a new window)
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)
10 Jan 2018	SH06	Cancellation of shares. Statement of capital on 27 November 2017 GBP 36,754	View PDF Cancellation of shares. Statement of capital on 27 November 2017 GBP 36,754 - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 27/11/2017	View PDF Resolutions RES13 ‐ Purchase of shares 27/11/2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Oliver Rogan as a person with significant control on 20 June 2016	View PDF Notification of Oliver Rogan as a person with significant control on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2017	PSC01	Notification of Oliver Rogan as a person with significant control on 11 July 2016	View PDF Notification of Oliver Rogan as a person with significant control on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AP01	Appointment of Mrs Charlotte Joy Stuart as a director on 1 April 2017	View PDF Appointment of Mrs Charlotte Joy Stuart as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 May 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Aug 2016	SH06	Cancellation of shares. Statement of capital on 11 July 2016 GBP 37,192	View PDF Cancellation of shares. Statement of capital on 11 July 2016 GBP 37,192 - link opens in a new window - 4 pages (4 pages)
10 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jul 2016	TM01	Termination of appointment of Alan Rogan as a director on 11 July 2016	View PDF Termination of appointment of Alan Rogan as a director on 11 July 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 81,713	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 81,713 - link opens in a new window - 6 pages (6 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
04 Mar 2016	AA01	Previous accounting period shortened from 30 June 2016 to 30 September 2015	View PDF Previous accounting period shortened from 30 June 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	MR01	Registration of charge 096474300001, created on 11 September 2015	View PDF Registration of charge 096474300001, created on 11 September 2015 - link opens in a new window - 23 pages (23 pages)
19 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-19 GBP 2 - link opens in a new window - 36 pages (36 pages)

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