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METRO SUPPLY CHAIN (PL UK) LIMITED

Company number 10789116

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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)
12 Jul 2022 MA Memorandum and Articles of Association
12 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jul 2022 MR04 Satisfaction of charge 107891160001 in full
01 Jul 2022 MR01 Registration of charge 107891160003, created on 30 June 2022
17 May 2022 AP01 Appointment of Mr Mathieu Descheneaux as a director on 6 May 2022
17 May 2022 TM01 Termination of appointment of Marc D'amour as a director on 2 March 2022
14 Mar 2022 MR05 Part of the property or undertaking has been released from charge 107891160001
04 Mar 2022 TM01 Termination of appointment of Stephen James Basey-Fisher as a director on 1 March 2022
03 Mar 2022 AD01 Registered office address changed from Unit 1 Saxham Business Park Little Saxham Bury St Edmunds Suffolk IP28 6RX United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 3 March 2022
03 Mar 2022 AP01 Appointment of Mr Hanif Nanji as a director on 1 March 2022
03 Mar 2022 AP01 Appointment of Mr Marc D'amour as a director on 1 March 2022
02 Mar 2022 TM01 Termination of appointment of Ann Louise Basey-Fisher as a director on 1 March 2022
02 Mar 2022 AP01 Appointment of Mr Martin Stephenson Graham as a director on 1 March 2022
25 Feb 2022 PSC02 Notification of Century Scg Limited as a person with significant control on 25 February 2022
25 Feb 2022 PSC07 Cessation of Embden Limited as a person with significant control on 25 February 2022
24 Feb 2022 PSC07 Cessation of Ann Louise Basey-Fisher as a person with significant control on 24 February 2022
24 Feb 2022 PSC07 Cessation of Stephen James Basey-Fisher as a person with significant control on 24 February 2022
24 Feb 2022 PSC02 Notification of Embden Limited as a person with significant control on 24 February 2022
23 Feb 2022 MA Memorandum and Articles of Association
23 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2022 SH10 Particulars of variation of rights attached to shares
16 Feb 2022 MR04 Satisfaction of charge 107891160002 in full
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020