METIER TECHNOLOGIES LIMITED

Company Documents

Date	Description
16/09/2516 September 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
28/02/2528 February 2025	Confirmation statement made on 2025-02-22 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
03/09/243 September 2024	Termination of appointment of Mark Andrew Richard Walton as a director on 2024-09-03 View Document
19/07/2419 July 2024	Total exemption full accounts made up to 2023-12-31 View Document
07/04/247 April 2024	Certificate of change of name View Document
01/03/241 March 2024	Confirmation statement made on 2024-02-22 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/09/2319 September 2023	Full accounts made up to 2022-12-31 View Document
18/05/2318 May 2023	Registered office address changed from Park Farm Technology Centre Kirtlington Kidlington Oxfordshire OX5 3JQ to Park Farm Technology Centre Kirtlington Kidlington Oxfordshire OX5 3JQ on 2023-05-18 View Document
20/01/2320 January 2023	Confirmation statement made on 2023-01-20 with updates View Document
21/12/2221 December 2022	Appointment of Mr Mark Andrew Richard Walton as a director on 2022-12-16 View Document
08/12/228 December 2022	Cessation of Pierburg Gmbh as a person with significant control on 2022-11-30 View Document
08/12/228 December 2022	Notification of Metier Ventures Limited as a person with significant control on 2022-11-30 View Document
08/12/228 December 2022	Termination of appointment of Roberta Miles as a secretary on 2022-11-30 View Document
08/12/228 December 2022	Termination of appointment of Dirk Hunkel as a director on 2022-11-30 View Document
08/12/228 December 2022	Termination of appointment of Roberta Caroline Miles as a director on 2022-11-30 View Document
08/12/228 December 2022	Termination of appointment of Wolfgang Friedrich Graul as a director on 2022-11-30 View Document
08/12/228 December 2022	Appointment of Mr James Frederick Budgett as a director on 2022-11-30 View Document
25/11/2225 November 2022	View Document
25/11/2225 November 2022	View Document
25/11/2225 November 2022	Statement of capital on 2022-11-25 View Document
25/11/2225 November 2022	Resolutions View Document
25/11/2225 November 2022	Resolutions View Document
24/11/2224 November 2022	Notification of Pierburg Gmbh as a person with significant control on 2022-10-25 View Document
24/11/2224 November 2022	Cessation of Kolbenschmidt Pierburg Innovations Gmbh as a person with significant control on 2022-10-25 View Document
01/10/221 October 2022	Full accounts made up to 2021-12-31 View Document
16/06/2116 June 2021	Confirmation statement made on 2021-06-12 with no updates View Document
20/03/2020 March 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
02/12/192 December 2019	CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View Document
08/05/198 May 2019	APPOINTMENT TERMINATED, DIRECTOR HEINRICH DISMON View Document
15/03/1915 March 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
03/12/183 December 2018	CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View Document
25/04/1825 April 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
29/11/1729 November 2017	CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View Document
22/06/1722 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
07/12/167 December 2016	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View Document
21/06/1621 June 2016	DIRECTOR APPOINTED MR WOLFGANG FRIEDRICH GRAUL View Document
15/04/1615 April 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
01/12/151 December 2015	Annual return made up to 29 November 2015 with full list of shareholders View Document
17/04/1517 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
02/12/142 December 2014	Annual return made up to 29 November 2014 with full list of shareholders View Document
02/05/142 May 2014	APPOINTMENT TERMINATED, DIRECTOR HANS-JOACHIM ESCH View Document
02/05/142 May 2014	DIRECTOR APPOINTED MR HEINRICH DISMON View Document
10/03/1410 March 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
03/12/133 December 2013	Annual return made up to 29 November 2013 with full list of shareholders View Document
16/07/1316 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
31/01/1331 January 2013	DIRECTOR APPOINTED DR DIRK HUNKEL View Document
10/12/1210 December 2012	Annual return made up to 29 November 2012 with full list of shareholders View Document
26/09/1226 September 2012	SECRETARY APPOINTED ROBERTA MILES View Document
03/09/123 September 2012	31/12/11 TOTAL EXEMPTION FULL View Document
15/08/1215 August 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES BUDGETT View Document
15/08/1215 August 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKINS View Document
15/08/1215 August 2012	APPOINTMENT TERMINATED, SECRETARY ROBERTA MILES View Document
15/08/1215 August 2012	DIRECTOR APPOINTED DR HANS-JOACHIM ESCH View Document
15/08/1215 August 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERTA MILES View Document
06/12/116 December 2011	Annual return made up to 29 November 2011 with full list of shareholders View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
09/12/109 December 2010	Annual return made up to 29 November 2010 with full list of shareholders View Document
25/06/1025 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
03/06/103 June 2010	SECTION 519 View Document
11/05/1011 May 2010	AUDITOR'S RESIGNATION View Document
27/01/1027 January 2010	APPOINTMENT TERMINATED, DIRECTOR GERALD MUSGRAVE View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA MILES / 29/11/2009 View Document
30/11/0930 November 2009	Annual return made up to 29 November 2009 with full list of shareholders View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK LANCEFIELD / 29/11/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GERALD MUSGRAVE / 30/11/2009 View Document
23/04/0923 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/12/082 December 2008	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View Document
20/06/0820 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
29/11/0729 November 2007	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View Document
17/07/0717 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
30/11/0630 November 2006	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View Document
15/09/0615 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
18/05/0618 May 2006	NEW DIRECTOR APPOINTED View Document
17/03/0617 March 2006	DIRECTOR RESIGNED View Document
30/11/0530 November 2005	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View Document
19/07/0519 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
08/12/048 December 2004	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View Document
06/07/046 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
30/12/0330 December 2003	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View Document
15/05/0315 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
04/12/024 December 2002	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS View Document
18/07/0218 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
03/12/013 December 2001	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS View Document
04/09/014 September 2001	NEW DIRECTOR APPOINTED View Document

01/06/011 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
08/12/008 December 2000	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS View Document
02/08/002 August 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
06/12/996 December 1999	RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS View Document
07/09/997 September 1999	NEW DIRECTOR APPOINTED View Document
19/07/9919 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
30/12/9830 December 1998	RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS View Document
12/11/9812 November 1998	DIRECTOR RESIGNED View Document
12/11/9812 November 1998	DIRECTOR RESIGNED View Document
12/11/9812 November 1998	DIRECTOR RESIGNED View Document
12/11/9812 November 1998	DIRECTOR RESIGNED View Document
12/11/9812 November 1998	DIRECTOR RESIGNED View Document
12/06/9812 June 1998	SECRETARY RESIGNED View Document
12/06/9812 June 1998	NEW SECRETARY APPOINTED View Document
06/04/986 April 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
04/03/984 March 1998	COMPANY NAME CHANGED MECHADYNE LIMITED CERTIFICATE ISSUED ON 04/03/98 View Document
12/01/9812 January 1998	RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS View Document
12/01/9812 January 1998	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 View Document
12/01/9812 January 1998	NEW DIRECTOR APPOINTED View Document
17/12/9717 December 1997	DIRECTOR RESIGNED View Document
26/11/9726 November 1997	DIRECTOR RESIGNED View Document
10/10/9710 October 1997	FULL ACCOUNTS MADE UP TO 31/01/97 View Document
09/10/979 October 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/09/9719 September 1997	NEW DIRECTOR APPOINTED View Document
05/06/975 June 1997	NEW DIRECTOR APPOINTED View Document
27/05/9727 May 1997	NEW SECRETARY APPOINTED View Document
20/05/9720 May 1997	SECRETARY RESIGNED View Document
20/05/9720 May 1997	SECRETARY RESIGNED View Document
14/05/9714 May 1997	S366A DISP HOLDING AGM 23/04/97 View Document
14/05/9714 May 1997	S252 DISP LAYING ACC 23/04/97 View Document
14/05/9714 May 1997	S386 DISP APP AUDS 23/04/97 View Document
13/02/9713 February 1997	RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS View Document
30/01/9730 January 1997	NEW DIRECTOR APPOINTED View Document
03/08/963 August 1996	ADOPT MEM AND ARTS 25/07/96 View Document
04/06/964 June 1996	FULL ACCOUNTS MADE UP TO 31/01/96 View Document
10/05/9610 May 1996	NEW DIRECTOR APPOINTED View Document
10/05/9610 May 1996	NEW DIRECTOR APPOINTED View Document
28/04/9628 April 1996	NEW SECRETARY APPOINTED View Document
21/04/9621 April 1996	SHARES AGREEMENT OTC View Document
10/04/9610 April 1996	NEW DIRECTOR APPOINTED View Document
25/03/9625 March 1996	DIRECTOR RESIGNED View Document
17/01/9617 January 1996	REGISTERED OFFICE CHANGED ON 17/01/96 FROM: PARK FARM ESTATE KIRTLINGTON OXFORD OX5 3JQ View Document
09/01/969 January 1996	SUB DIVISION OF SHARES 04/01/96 View Document
09/01/969 January 1996	DIV 04/01/96 View Document
09/01/969 January 1996	NEW SECRETARY APPOINTED View Document
09/01/969 January 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/96 View Document
09/01/969 January 1996	ADOPT MEM AND ARTS 04/01/96 View Document
09/01/969 January 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 04/01/96 View Document
28/12/9528 December 1995	RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS View Document
01/12/951 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View Document
07/11/957 November 1995	S252 DISP LAYING ACC 30/01/95 View Document
07/11/957 November 1995	S386 DISP APP AUDS 30/01/95 View Document
07/11/957 November 1995	S366A DISP HOLDING AGM 30/01/95 View Document
13/10/9513 October 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/95 View Document
08/02/958 February 1995	RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/12/941 December 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View Document
08/12/938 December 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View Document
03/12/933 December 1993	RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS View Document
18/04/9318 April 1993	DIRECTOR RESIGNED View Document
23/12/9223 December 1992	RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS View Document
30/11/9230 November 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View Document
18/09/9218 September 1992	NEW SECRETARY APPOINTED View Document
13/03/9213 March 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
10/12/9110 December 1991	RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS View Document
03/12/913 December 1991	FULL GROUP ACCOUNTS MADE UP TO 31/01/91 View Document
19/11/9119 November 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
13/02/9113 February 1991	NEW DIRECTOR APPOINTED View Document
13/02/9113 February 1991	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View Document
17/01/9117 January 1991	FULL GROUP ACCOUNTS MADE UP TO 31/01/90 View Document
06/12/906 December 1990	RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS View Document
20/01/9020 January 1990	RETURN MADE UP TO 12/12/89; NO CHANGE OF MEMBERS View Document
20/01/9020 January 1990	FULL ACCOUNTS MADE UP TO 31/01/89 View Document
08/12/888 December 1988	RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS View Document
08/12/888 December 1988	FULL ACCOUNTS MADE UP TO 31/01/88 View Document
18/11/8818 November 1988	NC INC ALREADY ADJUSTED 02/11/88 View Document
18/11/8818 November 1988	£ NC 100/100000 View Document
12/07/8812 July 1988	NEW DIRECTOR APPOINTED View Document
26/11/8726 November 1987	AUDITOR'S RESIGNATION View Document
13/11/8713 November 1987	RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS View Document
13/11/8713 November 1987	FULL ACCOUNTS MADE UP TO 31/01/87 View Document
13/02/8713 February 1987	RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS View Document
13/02/8713 February 1987	FULL ACCOUNTS MADE UP TO 31/01/86 View Document
26/01/8726 January 1987	DIRECTOR RESIGNED View Document
11/12/8411 December 1984	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/12/84 View Document
19/07/8419 July 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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METIER TECHNOLOGIES LIMITED

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