METELEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Registered office address changed from Units 2-3 Vulcan Industrial Estate Leamore Lane Walsall WS2 7BZ to 3 Hilton Cross Business Park Featherstone Wolverhampton WV10 7QZ on 2023-12-18 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 02/03/232 March 2023 | Full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Notification of Michael Grünstein as a person with significant control on 2022-12-19 |
| 07/02/237 February 2023 | Cessation of Gindre Duchavanay S.A. as a person with significant control on 2022-12-19 |
| 09/12/229 December 2022 | Satisfaction of charge 044163640004 in full |
| 13/09/2213 September 2022 | Satisfaction of charge 044163640003 in full |
| 04/11/214 November 2021 | Termination of appointment of Andrew Stephen Perkins as a director on 2021-11-04 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIRD |
| 24/04/2024 April 2020 | CESSATION OF MICHAEL GRUNSTEIN AS A PSC |
| 24/04/2024 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINDRE DUCHAVANAY S.A. |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 21/04/2021 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRUNSTEIN |
| 29/01/2029 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044163640004 |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR PHILIPPE MICHEL |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS LUNEAU |
| 03/09/193 September 2019 | CESSATION OF FRANCOIS LUNEAU AS A PSC |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN MORTIBOY |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR DARREN BRIAN MORTIBOY |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAWN BIRD |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 26/08/1626 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044163640003 |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/05/152 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR ANDREW STEPHEN PERKINS |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 30/01/1130 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUSSELL BIRD / 30/01/2011 |
| 30/01/1130 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN BIRD / 30/01/2011 |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS LUNEAU / 15/04/2010 |
| 03/05/103 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED FRANCOIS LUNEAU |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | £ NC 1000/1000000 26/0 |
| 11/07/0211 July 2002 | NC INC ALREADY ADJUSTED 26/06/02 |
| 27/06/0227 June 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 30/05/0230 May 2002 | COMPANY NAME CHANGED BUSYMETRO LIMITED CERTIFICATE ISSUED ON 30/05/02 |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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