LONDON METROPOLITAN NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | CURRSHO FROM 30/09/2019 TO 30/06/2019 |
| 07/02/197 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 11/11/1811 November 2018 | REGISTERED OFFICE CHANGED ON 11/11/2018 FROM 8/9 WELL COURT LONDON EC4M 9DN |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAROD MEYER BARKER / 16/05/2018 |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR GAROD MEYER BARKER |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR SIMON CHARLES HARRISON |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RATA |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAH ALI |
| 03/04/183 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW KERL |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RAGHUNATH VYDYANATH |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 12/12/1712 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID ROBINSON / 01/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID ROBINSON / 01/12/2017 |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SPIRLING |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN TYSOE / 20/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR OLADAYO OGUNJOBI |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR SHAH SHER ALI |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA VICKERS / 01/01/2017 |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR FRANCESCO NOTO |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MS HELEN ANN HAMMOND |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN LEAKE |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR GRAHAM JAMES FRANCIS |
| 19/06/1719 June 2017 | SECRETARY APPOINTED MR JOHN DAVID ROBINSON |
| 13/06/1713 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID ROBINSON / 24/02/2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KERL |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/02/1616 February 2016 | 20/01/16 NO MEMBER LIST |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR DARREN TYSOE |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE HADDOW |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/02/1517 February 2015 | 20/01/15 NO MEMBER LIST |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MS DEBBIE HADDOW |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MS PAULA VICKERS |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED DR NIGEL DAVID RATA |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA GIBBS |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SATNAM GILL |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARDING |
| 11/02/1411 February 2014 | 20/01/14 NO MEMBER LIST |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM C/O NIGEL FAWCETT 8/9 WELL COURT LONDON EC4M 9DN UNITED KINGDOM |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARDING |
| 29/01/1429 January 2014 | SECRETARY APPOINTED MR ANDREW KERL |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SATNAM GILL |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR JOHN DAVID ROBINSON |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR RAGHUNATH VYDYANATH |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MAGGI KNIGHTS |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/02/1319 February 2013 | 20/01/13 NO MEMBER LIST |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR ANDREW KERL |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/02/1216 February 2012 | 20/01/12 NO MEMBER LIST |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 70 GREAT PORTLAND STREET LONDON W1W 7UW |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEBLEY |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM RAGGETT |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CARTER |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES |
| 17/08/1117 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/08/1117 August 2011 | ADOPT ARTICLES 03/06/2011 |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/02/111 February 2011 | 20/01/11 NO MEMBER LIST |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN HENDERSON |
| 30/07/1030 July 2010 | SECRETARY APPOINTED MR PHILIP HARDING |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN HENDERSON |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 7TH FLOOR 50 HANSON STREET LONDON W1W 6UP |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KERL |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL WEBLEY / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER JAMES / 16/02/2010 |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN HENDERSON / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CARTER / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE GIBBS / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATNAM SINGH GILL / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENDERSON / 16/02/2010 |
| 16/02/1016 February 2010 | 20/01/10 NO MEMBER LIST |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERL / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAGGI KNIGHTS / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RAGGETT / 16/02/2010 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR ARTHUR GEORGE SPIRLING |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ATKINS |
| 26/02/0926 February 2009 | CURREXT FROM 31/07/2009 TO 30/09/2009 |
| 13/02/0913 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 11/02/0911 February 2009 | ANNUAL RETURN MADE UP TO 20/01/09 |
| 05/02/095 February 2009 | DIRECTOR APPOINTED DR ROGER JAMES |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN SWINDIN |
| 09/10/089 October 2008 | DIRECTOR APPOINTED ANDREW KERL |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROLAND ROSNER |
| 08/09/088 September 2008 | DIRECTOR APPOINTED NICHOLAS JOHN ATKINS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK ALTENDORFF |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BURNS |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED LAURA JANE GIBBS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED MALCOLM RAGGETT |
| 01/02/081 February 2008 | ANNUAL RETURN MADE UP TO 20/01/08 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 14/02/0714 February 2007 | ANNUAL RETURN MADE UP TO 20/01/07 |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0623 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | ANNUAL RETURN MADE UP TO 20/01/06 |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: C/O ULCC 20 GUILFORD STREET LONDON WC1N 1DZ |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | ANNUAL RETURN MADE UP TO 20/01/05 |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 28/02/0428 February 2004 | ANNUAL RETURN MADE UP TO 20/01/04 |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 22/01/0322 January 2003 | ANNUAL RETURN MADE UP TO 20/01/03 |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 26/02/0226 February 2002 | ANNUAL RETURN MADE UP TO 20/01/02 |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 06/06/016 June 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/07/00 |
| 06/02/016 February 2001 | ANNUAL RETURN MADE UP TO 20/01/01 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: UNIVERSITY OF EAST LONDON LONGBRIDGE ROAD DAGENHAM ESSEX RM8 2AS |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/0020 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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