METIER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-24 with updates |
| 29/11/2429 November 2024 | Secretary's details changed for Pario Limited on 2024-08-20 |
| 14/11/2414 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Satisfaction of charge 1 in full |
| 09/04/249 April 2024 | Appointment of Mr Michael Peter Francis Osborne as a director on 2024-03-28 |
| 28/03/2428 March 2024 | Termination of appointment of Neil Andrew Woodburn as a director on 2024-03-28 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 03/10/233 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 17/10/2217 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 03/03/223 March 2022 | Group of companies' accounts made up to 2021-03-31 |
| 21/02/2221 February 2022 | Termination of appointment of Mark Geoffrey David Holden as a director on 2022-02-18 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 03/12/213 December 2021 | Termination of appointment of Elena Giorgiana Wegener as a director on 2021-12-01 |
| 03/12/213 December 2021 | Appointment of Mr Neil Andrew Woodburn as a director on 2021-12-01 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MS ELENA GIORGIANA WEGENER |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR EMMANUEL CHAUTEMPS |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARR |
| 25/11/1425 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY IPFI FINANCIAL LIMITED |
| 13/11/1413 November 2014 | CORPORATE SECRETARY APPOINTED PARIO LIMITED |
| 23/10/1423 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLORAN |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH PICKARD |
| 05/12/135 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR GEOFFREY ALAN QUAIFE |
| 06/09/136 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 26/04/1326 April 2013 | AUDITOR'S RESIGNATION |
| 30/11/1230 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPFI FINANCIAL LIMITED / 28/11/2012 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY DAVID HOLDEN / 28/11/2012 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY O'HALLORAN / 28/11/2012 |
| 11/10/1211 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR MARK HOLDEN |
| 01/12/111 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 12/09/1112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/12/1015 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 16/11/1016 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 18/12/0918 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPFI FINANCIAL LIMITED / 02/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM PICKARD / 02/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED JAMES ANTHONY O'HALLORAN |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ERWAN FOURNIS |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRUNO BODIN |
| 25/02/0925 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED ERWAN BENOIT FOURNIS |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED KEITH WILLIAM PICKARD |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HARRISON |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN HAYWARD |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/08 FROM: GISTERED OFFICE CHANGED ON 19/12/2008 FROM 4 ESTATES YARD, WELLHOUSE LANE BARNET HERTFORDSHIRE EN5 3DG UNITED KINGDOM |
| 19/12/0819 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0819 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0819 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON HOLLIDAY |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MIDDLETON |
| 17/12/0817 December 2008 | SECTION 175 QUOTED 15/10/2008 |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED STEVEN HAYWARD |
| 17/12/0817 December 2008 | SECRETARY APPOINTED IPFI FINANCIAL LIMITED |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR PASCAL MINAULT |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN COTTERELL |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 07/07/087 July 2008 | DIRECTOR APPOINTED MARK CHRISTOPHER WAYMENT |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/08 FROM: GISTERED OFFICE CHANGED ON 23/06/2008 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 07/02/087 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/12/0728 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS; AMEND |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: G OFFICE CHANGED 20/10/99 50 STRATTON STREET LONDON W1X 6NX |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | S252 DISP LAYING ACC 04/05/99 |
| 11/05/9911 May 1999 | S366A DISP HOLDING AGM 04/05/99 |
| 11/05/9911 May 1999 | S386 DIS APP AUDS 04/05/99 |
| 31/03/9931 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/9931 March 1999 | LOCATION OF DEBENTURE REGISTER |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | CONVERTION & REDES; 05/02/99 |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | CONVE 05/02/99 |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99 |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9816 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/984 December 1998 | COMPANY NAME CHANGED SHELFCO (NO.1580) LIMITED CERTIFICATE ISSUED ON 04/12/98 |
| 24/11/9824 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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