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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)
27 Jun 2019 TM01 Termination of appointment of Nathan Guy Griffiths as a director on 27 June 2019
27 Jun 2019 AP01 Appointment of Mr Roy Kjellerup as a director on 27 June 2019
29 Jan 2019 AP01 Appointment of Mr Nathan Guy Griffiths as a director on 29 January 2019
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 10.18
28 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-28
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
08 Jan 2019 AP01 Appointment of Mr Steven Paul Moore as a director on 8 January 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 10.06
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 MR01 Registration of charge SC4670100001, created on 4 July 2016
03 Jun 2016 SH08 Change of share class name or designation
03 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10
08 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 TM01 Termination of appointment of Stephen John Wright as a director on 14 August 2015
08 Apr 2015 AP01 Appointment of Mr Stephen John Wright as a director on 5 January 2015
30 Jan 2015 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
30 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10
13 Nov 2014 AD01 Registered office address changed from Kirkwood Commercial Park Kirkwood Commercial Park Inverurie Aberdeenshire AB51 5NR Scotland to Office Building 1 Kirkwood Commercial Park Inverurie Aberdeenshire AB51 5NR on 13 November 2014
13 Nov 2014 AP01 Appointment of Mr Jonathan David Gill as a director on 1 September 2014
13 May 2014 AD01 Registered office address changed from 30 Mitchell Street Dalkeith Midlothian EH22 1JQ Scotland on 13 May 2014