METREL UK LIMITED

03442471
16 FIRST QUARTER BLENHEIM ROAD EPSOM KT19 9QN

Documents

Documents
Date Category Description Pages
09 Oct 2024 officers Termination of appointment of director (Edvard Reven) 1 Buy now
08 Oct 2024 officers Change of particulars for director (Mrs Bruno Jelencic) 2 Buy now
08 Oct 2024 officers Appointment of director (Mrs Bruno Jelencic) 2 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2024 accounts Annual Accounts 8 Buy now
27 Jul 2023 accounts Annual Accounts 8 Buy now
30 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2022 accounts Annual Accounts 8 Buy now
15 Jul 2022 officers Termination of appointment of director (Zvone Terzan) 1 Buy now
13 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2021 accounts Annual Accounts 8 Buy now
29 Sep 2020 accounts Annual Accounts 8 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 accounts Annual Accounts 8 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 accounts Annual Accounts 8 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 accounts Annual Accounts 8 Buy now
22 Sep 2016 accounts Annual Accounts 4 Buy now
23 May 2016 annual-return Annual Return 4 Buy now
31 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2015 accounts Annual Accounts 4 Buy now
10 Apr 2015 annual-return Annual Return 4 Buy now
01 Aug 2014 officers Termination of appointment of director (Stephen Carl Moss) 1 Buy now
13 Jun 2014 accounts Annual Accounts 7 Buy now
10 Apr 2014 annual-return Annual Return 4 Buy now
09 Dec 2013 officers Termination of appointment of director (Gerard Garbutt) 1 Buy now
13 Sep 2013 accounts Annual Accounts 7 Buy now
21 May 2013 annual-return Annual Return 5 Buy now
28 Nov 2012 officers Appointment of director (Stephen Carl Moss) 2 Buy now
17 Sep 2012 accounts Annual Accounts 7 Buy now
10 Apr 2012 annual-return Annual Return 5 Buy now
17 Nov 2011 annual-return Annual Return 5 Buy now
07 Jul 2011 accounts Annual Accounts 7 Buy now
07 Apr 2011 officers Appointment of director (Mr Edvard Reven) 2 Buy now
10 Jan 2011 change-of-name Certificate Change Of Name Company 3 Buy now
09 Nov 2010 officers Termination of appointment of director (Anthony Blears) 1 Buy now
09 Nov 2010 officers Termination of appointment of secretary (Stephen Rothwell) 1 Buy now
06 Oct 2010 annual-return Annual Return 6 Buy now
06 Oct 2010 officers Change of particulars for director (Mr Anthony Charles Blears) 2 Buy now
01 Jun 2010 officers Termination of appointment of director (Gorazd Krizaj) 1 Buy now
17 May 2010 accounts Annual Accounts 7 Buy now
10 Nov 2009 annual-return Annual Return 6 Buy now
13 Oct 2009 officers Change of particulars for director (Gorazd Krizaj) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Gerard Garbutt) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Zvone Terzan) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Anthony Charles Blears) 2 Buy now
13 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 May 2009 accounts Annual Accounts 7 Buy now
02 Dec 2008 officers Director appointed mr gerard garbutt 1 Buy now
01 Dec 2008 officers Director appointed mr anthony charles blears 1 Buy now
01 Dec 2008 officers Appointment terminated director stephen rothwell 1 Buy now
06 Oct 2008 annual-return Return made up to 01/10/08; full list of members 4 Buy now
03 Sep 2008 officers Secretary appointed mr stephen rothwell 1 Buy now
15 Aug 2008 address Registered office changed on 15/08/2008 from 370 cemetery road, omega court sheffield south yorkshire S11 8FT 1 Buy now
15 Aug 2008 officers Appointment terminated director andrew coates 1 Buy now
15 Aug 2008 officers Appointment terminated secretary andrew coates 1 Buy now
15 Jul 2008 accounts Annual Accounts 8 Buy now
08 Jul 2008 officers Appointment terminated director james childs 1 Buy now
28 Dec 2007 accounts Annual Accounts 8 Buy now
16 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Nov 2007 annual-return Return made up to 01/10/07; full list of members 3 Buy now
30 Oct 2007 mortgage Particulars of mortgage/charge 5 Buy now
30 Oct 2007 officers New director appointed 3 Buy now
11 Oct 2007 officers New director appointed 2 Buy now
04 Apr 2007 officers Director resigned 1 Buy now
29 Mar 2007 officers Director resigned 1 Buy now
27 Mar 2007 officers Director resigned 1 Buy now
21 Nov 2006 annual-return Return made up to 01/10/06; full list of members 3 Buy now
23 Aug 2006 accounts Annual Accounts 8 Buy now
20 Apr 2006 accounts Annual Accounts 8 Buy now
20 Apr 2006 accounts Annual Accounts 8 Buy now
18 Jan 2006 accounts Accounting reference date shortened from 23/05/06 to 31/12/05 1 Buy now
18 Jan 2006 officers Director resigned 1 Buy now
24 Oct 2005 annual-return Return made up to 01/10/05; full list of members 4 Buy now
24 Oct 2005 officers Director's particulars changed 1 Buy now
24 Oct 2005 officers Director's particulars changed 1 Buy now
24 Oct 2005 address Registered office changed on 24/10/05 from: groud floor 370 cemetery road omega court sheffield south yorkshire S11 8FT 1 Buy now
28 Jun 2005 officers Secretary resigned 1 Buy now
15 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Jun 2005 accounts Accounting reference date shortened from 31/10/05 to 23/05/05 1 Buy now
06 Jun 2005 address Registered office changed on 06/06/05 from: unit 1 hopton house ripley drive normanton industrial estate normanton west yorkshire WF6 1QT 1 Buy now
06 Jun 2005 officers Director resigned 1 Buy now
06 Jun 2005 officers New director appointed 2 Buy now
06 Jun 2005 officers New director appointed 2 Buy now
06 Jun 2005 officers New secretary appointed;new director appointed 2 Buy now
06 Jun 2005 resolution Resolution 15 Buy now
25 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Sep 2004 annual-return Return made up to 01/10/04; full list of members 8 Buy now
03 Sep 2004 accounts Annual Accounts 7 Buy now
13 Aug 2004 mortgage Particulars of mortgage/charge 6 Buy now
09 Mar 2004 officers New director appointed 2 Buy now
03 Mar 2004 address Registered office changed on 03/03/04 from: gloucester street atherton greater manchester M46 0JD 1 Buy now
17 Dec 2003 annual-return Return made up to 01/10/03; full list of members 8 Buy now
18 Nov 2003 capital Ad 30/10/03--------- £ si 459@1=459 £ ic 7500/7959 2 Buy now
18 Nov 2003 resolution Resolution 1 Buy now
16 Sep 2003 capital £ ic 10000/7500 21/08/03 £ sr 2500@1=2500 1 Buy now