METRO SUPPLY CHAIN (PL UK) LIMITED
Company number 10789116
- Company Overview for METRO SUPPLY CHAIN (PL UK) LIMITED (10789116)
- Filing history for METRO SUPPLY CHAIN (PL UK) LIMITED (10789116)
- People for METRO SUPPLY CHAIN (PL UK) LIMITED (10789116)
- Charges for METRO SUPPLY CHAIN (PL UK) LIMITED (10789116)
- More for METRO SUPPLY CHAIN (PL UK) LIMITED (10789116)
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
|
|
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
|
|
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 |