METAGE INSTRUMENTS LTD

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Company Documents

DateDescription
23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/01/164 January 2016 Annual return made up to 15 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/12/148 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN MACKENZIE-WINTLE

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/12/1320 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/12/124 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual return made up to 15 November 2011 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MACKENZIE-WINTLE / 15/11/2011

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARLYLE JACKSON / 15/11/2011

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30/01/1230 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MACKENZIE-WINTLE / 15/11/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/11/1022 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACKENZIE-WINTLE / 15/11/2009

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25/11/0925 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARLYLE JACKSON / 15/11/2009

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23/02/0923 February 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/05/081 May 2008 PREVEXT FROM 30/11/2007 TO 30/04/2008

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06/02/086 February 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 DIRECTOR RESIGNED

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30/11/0630 November 2006 SECRETARY RESIGNED

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30/11/0630 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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