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METRON GROUP LIMITED

Company number SC467010

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Oct 2023 TM01 Termination of appointment of Steven Paul Moore as a director on 31 August 2023
10 Jul 2023 SH02 Sub-division of shares on 22 May 2023
19 May 2023 CERTNM Company name changed metron oil & gas LIMITED\certificate issued on 19/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-18
06 Feb 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Apr 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
20 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 8 January 2021
18 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Mar 2022 SH06 Cancellation of shares. Statement of capital on 14 December 2020
  • GBP 10.07
26 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
06 Apr 2021 SH19 Statement of capital on 6 April 2021
  • GBP 10.07
06 Apr 2021 SH20 Statement by Directors
06 Apr 2021 CAP-SS Solvency Statement dated 10/12/20
06 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/04/2022
28 Jan 2021 CH01 Director's details changed for Mr Matthew Hamlin on 26 January 2021
14 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-14
08 Jan 2021 TM01 Termination of appointment of Roy Kjellerup as a director on 10 December 2020
10 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
28 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Jun 2019 TM01 Termination of appointment of Nathan Guy Griffiths as a director on 27 June 2019