MET-CLAD CONTRACTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Group of companies' accounts made up to 2024-11-30 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 18/04/2418 April 2024 | Group of companies' accounts made up to 2023-11-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 13/06/2313 June 2023 | Statement of capital following an allotment of shares on 2021-08-26 |
| 03/05/233 May 2023 | Group of companies' accounts made up to 2022-11-30 |
| 27/03/2327 March 2023 | Second filing of Confirmation Statement dated 2022-10-19 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-19 with updates |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 19/10/2119 October 2021 | Change of share class name or designation |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Memorandum and Articles of Association |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 24/07/2124 July 2021 | Group of companies' accounts made up to 2020-11-30 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 14/07/2014 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 22/07/1922 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 06/06/186 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN PICKERING |
| 03/08/173 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 25/08/1625 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 03/08/153 August 2015 | SAIL ADDRESS CHANGED FROM: RIVERMEAD HOUSE LEWIS COURT GROVE PARK, ENDERBY LEICESTER LE19 1SD UNITED KINGDOM |
| 03/08/153 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 07/06/157 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 19/08/1419 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 09/06/149 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 01/08/131 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN STUART VILLAGE / 16/05/2013 |
| 12/04/1312 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 08/08/128 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 08/08/128 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN PICKERING / 23/07/2012 |
| 08/08/128 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/08/128 August 2012 | SAIL ADDRESS CREATED |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM RIVERMEAD HOUSE 7 LEWIS COURT ENDERBY LEICESTER LEICESTERSHIRE LE19 1SD ENGLAND |
| 01/06/121 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/04/1214 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM C/O RSM TENON LIMITED 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTESHIRE LE2 7EA ENGLAND |
| 28/11/1128 November 2011 | COMPANY NAME CHANGED FB 86 LIMITED CERTIFICATE ISSUED ON 28/11/11 |
| 10/11/1110 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1110 November 2011 | CHANGE OF NAME 31/10/2011 |
| 31/08/1131 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 05/05/115 May 2011 | PREVSHO FROM 31/07/2011 TO 30/11/2010 |
| 11/10/1011 October 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN PICKERING / 02/06/2010 |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM ST. MICHAEL'S COURT ST. MICHAELS LANE DERBY DERBYSHIRE DE1 3HQ |
| 01/07/101 July 2010 | SECRETARY APPOINTED ALAN PICKERING |
| 05/06/105 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RAN OREN |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MARVIN STUART VILLAGE |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAN OREN / 18/05/2010 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED SEAN MILLGATE |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED JOHN HARVEY BELL |
| 19/11/0919 November 2009 | SECRETARY APPOINTED SEAN MILLGATE |
| 24/07/0924 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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