COIN METRICS LIMITED

Company Documents

DateDescription
18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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23/04/1523 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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24/06/1424 June 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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22/04/1422 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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11/07/1311 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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19/04/1319 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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06/07/126 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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23/04/1223 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARK HARDWICK FOSTER / 31/03/2012

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DICKSON / 31/03/2012

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23/04/1223 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARDWICK FOSTER / 31/03/2012

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11/07/1111 July 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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04/05/114 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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21/12/1021 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/12/1021 December 2010 COMPANY NAME CHANGED MACHINE INSITE LIMITED CERTIFICATE ISSUED ON 21/12/10

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06/07/106 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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03/05/103 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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21/07/0921 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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20/04/0920 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN BROWN

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13/01/0913 January 2009 APPOINTMENT TERMINATED DIRECTOR RONALD COLLEY

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04/08/084 August 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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14/05/0814 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: G OFFICE CHANGED 21/01/08 EDIS HOUSE WELLINGTON COURT PRESTON FARM BUSINESS PARK STOCKTON ON TEES TEESIDE TS18 3TA

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13/08/0713 August 2007 AUDITOR'S RESIGNATION

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08/08/078 August 2007 DIRECTOR RESIGNED

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03/08/073 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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21/04/0721 April 2007 DIRECTOR RESIGNED

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21/04/0721 April 2007 NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: G OFFICE CHANGED 14/06/06 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 SECRETARY RESIGNED

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14/06/0614 June 2006 DIRECTOR RESIGNED

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10/05/0610 May 2006 COMPANY NAME CHANGED GWECO 298 LIMITED CERTIFICATE ISSUED ON 10/05/06

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18/04/0618 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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