MANCHESTER METRONET LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Termination of appointment of John Haden Harris as a director on 2025-07-31 |
| 15/07/2515 July 2025 New | Registered office address changed from Turing House Archway 5 Manchester M15 5RL to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-07-15 |
| 15/07/2515 July 2025 New | Director's details changed for Mr Graeme Bernard Couturier on 2025-07-14 |
| 15/07/2515 July 2025 New | Director's details changed for Mr Darryl Alexander Edwards on 2025-07-14 |
| 15/07/2515 July 2025 New | Director's details changed for Mr John Haden Harris on 2025-07-14 |
| 01/04/251 April 2025 | Full accounts made up to 2024-03-31 |
| 24/02/2524 February 2025 | Satisfaction of charge 078759530010 in full |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 04/12/244 December 2024 | Registration of charge 078759530013, created on 2024-12-02 |
| 17/06/2417 June 2024 | Appointment of Mr Graeme Bernard Couturier as a director on 2024-06-17 |
| 28/03/2428 March 2024 | Termination of appointment of Andrew Humphreys as a director on 2024-03-28 |
| 15/01/2415 January 2024 | Full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 09/01/239 January 2023 | Full accounts made up to 2022-03-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 05/10/225 October 2022 | Registration of charge 078759530012, created on 2022-10-05 |
| 04/04/224 April 2022 | Appointment of Mr Andrew Humphreys as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Andrew Jack Leitch as a director on 2022-03-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Termination of appointment of Jenny Elizabeth Davies as a director on 2021-06-30 |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT MUELLER |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BEAMISH |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN AXON |
| 23/03/2023 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 078759530011 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MRS JENNY ELIZABETH DAVIES |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 24/09/1824 September 2018 | AUDITOR'S RESIGNATION |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM COBRA COURT BALL GREEN STRETFORD MANCHESTER M32 0QT ENGLAND |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE PERKINS |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM TURING HOUSE ARCHWAY 5 MANCHESTER M15 5RL |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078759530009 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078759530008 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TIMMIS |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078759530010 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR ANDREW GEOFFREY GOLDWATER |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR LEE JOHN PERKINS |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCALL |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MS NICOLA JAYNE BEAMISH |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE LAWRENCE |
| 21/12/1521 December 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/12/1521 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM METRONET (UK) LIMITED GREENHEYS DATA CENTRE PENCROFT WAY MANCHESTER M15 6JJ |
| 28/01/1528 January 2015 | SAIL ADDRESS CREATED |
| 28/01/1528 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 28/01/1528 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH BARNETT |
| 16/12/1416 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 12/09/1412 September 2014 | COMPANY NAME CHANGED ENSCO 904 LIMITED CERTIFICATE ISSUED ON 12/09/14 |
| 05/09/145 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN TROWER |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TIMMIS |
| 18/07/1418 July 2014 | ARTICLES OF ASSOCIATION |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR CRAIG TIMMIS |
| 15/07/1415 July 2014 | 24/10/13 STATEMENT OF CAPITAL GBP 34205.555 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELL |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARNETT |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR LEE DEAN LAWRENCE |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR CRAIG TIMMIS |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR STEVEN JON AXON |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078759530009 |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078759530008 |
| 07/01/147 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRAHAM |
| 05/04/135 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/02/134 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/12/124 December 2012 | PREVSHO FROM 31/03/2013 TO 31/03/2012 |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MISS SARAH LOUISE BARNETT |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY ROY DAVIES |
| 28/11/1228 November 2012 | SECRETARY APPOINTED MISS SARAH LOUISE BARNETT |
| 28/08/1228 August 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 32649.23 |
| 28/08/1228 August 2012 | SECRETARY APPOINTED ROY ERNEST DAVIES |
| 09/08/129 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM THOMPSON |
| 29/06/1229 June 2012 | ADOPT ARTICLES 13/06/2012 |
| 29/06/1229 June 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 20388.60 |
| 29/06/1229 June 2012 | SUB-DIVISION 13/06/12 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR SIMON BRAHAM |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR JONATHAN BELL |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR JOHN CHARLES TROWER |
| 20/06/1220 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/06/1220 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/06/1218 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED JAMES NICOLAS MCCALL |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED ELLIOTT MCFARLAND MUELLER |
| 24/05/1224 May 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 08/12/118 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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