AKENSIDE METNOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/157 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/157 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 07/10/157 October 2015 | ADOPT ARTICLES 17/07/2015 |
| 10/09/1510 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/07/159 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RANKIN / 29/06/2014 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW ATKINSON / 29/06/2014 |
| 30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANDREW ATKINSON / 29/06/2014 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 29/06/1229 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/07/117 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/07/102 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRITTON / 03/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRITTON / 03/12/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/07/0915 July 2009 | SECRETARY APPOINTED KEITH ANDREW ATKINSON |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/09 FROM: 3 AKENSIDE HILL NEWCASTLE UPON TYNE NE1 3UF |
| 09/07/099 July 2009 | SECRETARY RESIGNED KENNETH ROSS |
| 03/12/083 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED KEITH ANDREW ATKINSON |
| 09/07/089 July 2008 | DIRECTOR RESIGNED ERIC PARKINSON |
| 06/12/076 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/065 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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