METOC LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | |
| 21/08/2521 August 2025 New | |
| 21/08/2521 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 21/08/2521 August 2025 New | |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 09/04/249 April 2024 | Director's details changed for Mr Philip Michael Oaks on 2023-04-05 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 03/11/223 November 2022 | Appointment of Mr Bertrand Mallet as a director on 2022-11-02 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 14/10/2114 October 2021 | Termination of appointment of Helen Beth Monkman as a director on 2021-07-01 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MRS HELEN BETH MONKMAN |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOOIJ |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHINE |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR PHILIP MICHAEL OAKS |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED ROBERT ALAN VAN DORP |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRINGTON |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHETAN PARMAR |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BIRD |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TALBAN SOHI |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 13/03/1313 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN-JORG MULLER-SEILER |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY |
| 07/01/137 January 2013 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 07/01/137 January 2013 | DIRECTOR APPOINTED CHETAN KUMAR PARMAR |
| 07/01/137 January 2013 | DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR TALBAN SINGH SOHI |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 25 SAVILE ROW LONDON W1S 2ES |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWIFT |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAN-JORG MULLER-SEILER / 01/11/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 09/03/129 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 07/04/117 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED DR ANDREW SWIFT |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED STEPHEN HUGH SMITH |
| 12/11/1012 November 2010 | 27/10/10 STATEMENT OF CAPITAL GBP 124630 |
| 12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED JAN-JORG MULLER-SEILER |
| 08/11/108 November 2010 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DEEMING |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KING |
| 08/11/108 November 2010 | AUDITOR'S RESIGNATION |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY FRANK BEIBOER |
| 08/11/108 November 2010 | ADOPT ARTICLES 27/10/2010 |
| 08/11/108 November 2010 | SECRETARY APPOINTED MARGARET LOUISE MELLOR |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT |
| 13/10/1013 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1012 October 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/10/1012 October 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/10/1012 October 2010 | REREG PLC TO PRI; RES02 PASS DATE:12/10/2010 |
| 12/10/1012 October 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 02/09/102 September 2010 | ADOPT ARTICLES 20/09/2007 |
| 12/05/1012 May 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK LUITZEN BEIBOER / 01/01/2010 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANK LUITZEN BEIBOER / 01/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD DEEMING / 01/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE KING / 01/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PRESTON BIRD / 01/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIP MOOIJ / 01/01/2010 |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANK BEIBOER / 01/01/2008 |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DEEMING / 01/01/2008 |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BIRD / 01/01/2008 |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 30/04/0730 April 2007 | £ SR 10626@1 05/02/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 12/02/0712 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0417 May 2004 | £ IC 110924/109676 12/04/04 £ SR 1248@1=1248 |
| 17/05/0417 May 2004 | £ IC 109676/108476 12/04/04 £ SR 1200@1=1200 |
| 08/05/048 May 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | £ IC 113836/110924 15/01/04 £ SR 2912@1=2912 |
| 17/02/0417 February 2004 | £ IC 116636/113836 15/01/04 £ SR 2800@1=2800 |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 24/01/0424 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 31/03/0131 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 16/03/9916 March 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | RETURN MADE UP TO 07/03/97; CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 13/09/9613 September 1996 | NEW SECRETARY APPOINTED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | SECRETARY RESIGNED |
| 18/07/9618 July 1996 | INCREASE IN ISSUED CAP 27/06/96 |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | RETURN MADE UP TO 07/03/96; CHANGE OF MEMBERS |
| 17/02/9617 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 27/03/9527 March 1995 | COMPANY NAME CHANGED METOCEAN PLC CERTIFICATE ISSUED ON 28/03/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | ALTER MEM AND ARTS 11/06/92 |
| 06/05/936 May 1993 | NC INC ALREADY ADJUSTED 24/04/92 |
| 06/05/936 May 1993 | ALTER MEM AND ARTS 24/04/92 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 07/03/93; CHANGE OF MEMBERS |
| 25/03/9325 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | £ NC 10000/50000 11/02/92 |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 02/03/922 March 1992 | REREGISTRATION PRI-PLC 11/02/92 |
| 02/03/922 March 1992 | BALANCE SHEET |
| 02/03/922 March 1992 | AUDITORS' STATEMENT |
| 02/03/922 March 1992 | AUDITORS' REPORT |
| 02/03/922 March 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/03/922 March 1992 | ALTER MEM AND ARTS 11/02/92 |
| 02/03/922 March 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/03/922 March 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/03/922 March 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 FROM: MONTROSE HOUSE 50 SOUTH STREET FARNHAM SURREY GU9 7RN |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | DIRECTOR RESIGNED |
| 12/05/9112 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9112 May 1991 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 03/05/913 May 1991 | RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED |
| 19/04/8919 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 31/03/8931 March 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 05/03/875 March 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 09/04/809 April 1980 | CERTIFICATE OF INCORPORATION |
| 09/04/809 April 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/04/80 |
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