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MET-FIN LTD

Company number 09800162

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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)
18 May 2017 AA01 Previous accounting period shortened from 30 September 2016 to 31 August 2016
10 May 2017 AD01 Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to 71/73 Hoghton Street Southport Merseyside PR9 0PR on 10 May 2017
11 Jan 2017 AP01 Appointment of Mr James Peter Clarke as a director on 10 January 2017
10 Jan 2017 TM01 Termination of appointment of Robert Ian Nelson as a director on 10 January 2017
05 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 100,000
03 Nov 2015 MR01 Registration of charge 098001620001, created on 28 October 2015
15 Oct 2015 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to Ship Canal House 98 King Street Manchester M2 4WU on 15 October 2015
14 Oct 2015 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 14 October 2015
14 Oct 2015 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 14 October 2015
14 Oct 2015 TM01 Termination of appointment of Michael James Ward as a director on 14 October 2015
14 Oct 2015 AP01 Appointment of Mr Robert Ian Nelson as a director on 14 October 2015
29 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted