METRICAB POWER ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
29/04/2529 April 2025 | Confirmation statement made on 2025-04-28 with updates |
18/03/2518 March 2025 | Director's details changed for Tracy Suzanne Schifano on 2025-03-17 |
17/03/2517 March 2025 | Appointment of Lee Welton as a director on 2025-03-17 |
17/03/2517 March 2025 | Appointment of Graham Lockless as a director on 2025-03-17 |
17/03/2517 March 2025 | Termination of appointment of Christopher Richard Skelley as a director on 2025-03-17 |
17/03/2517 March 2025 | Director's details changed for Kerry Lorraine Lumley on 2025-03-17 |
17/03/2517 March 2025 | Appointment of Adam Cohen as a director on 2025-03-17 |
17/03/2517 March 2025 | Secretary's details changed for Mr Charles Edward Thatcher on 2025-03-17 |
07/05/247 May 2024 | Confirmation statement made on 2024-04-28 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
15/09/2315 September 2023 | Accounts for a small company made up to 2022-12-31 |
05/05/235 May 2023 | Confirmation statement made on 2023-04-28 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/12/2223 December 2022 | Accounts for a small company made up to 2021-12-31 |
09/05/229 May 2022 | Confirmation statement made on 2022-04-28 with updates |
14/07/2014 July 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 |
11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD THATCHER / 22/04/2020 |
22/04/2022 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES EDWARD THATCHER / 22/04/2020 |
22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY SUZANNE SCHIFANO / 22/04/2020 |
04/03/204 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027103670011 |
07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NORMAN TURNER |
05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
26/06/1826 June 2018 | NOTIFICATION OF PSC STATEMENT ON 29/03/2018 |
11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
04/05/184 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN EDWARD TURNER / 23/04/2018 |
03/04/183 April 2018 | CESSATION OF CHARLES EDWARD THATCHER AS A PSC |
11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
03/05/173 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
26/05/1626 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
22/01/1622 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
26/05/1526 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
02/12/142 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
15/05/1415 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
28/04/1428 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
16/05/1316 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
25/04/1325 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
20/11/1220 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
25/05/1225 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
21/03/1221 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
24/05/1124 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATES |
22/02/1122 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
25/06/1025 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY LORRAINE LUMLEY / 01/10/2009 |
08/06/108 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY SUZANNE SCHIFANO / 01/10/2009 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BATES / 01/10/2009 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN EDWARD TURNER / 01/10/2009 |
19/04/1019 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
15/01/1015 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
07/05/097 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
29/04/0929 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
06/08/086 August 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
15/07/0815 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY THATCHER / 29/03/2008 |
22/05/0822 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
08/06/078 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
25/03/0725 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
26/05/0626 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
07/09/057 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
12/05/0512 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
20/05/0420 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
23/05/0323 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
19/11/0219 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/0224 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
22/05/0222 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
09/05/019 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
20/06/0020 June 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
06/05/996 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
16/04/9916 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/996 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
23/04/9823 April 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
29/08/9729 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
29/08/9729 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/975 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/9726 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
24/06/9724 June 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: WALSH CARTER 160A CENTRAL ROAD WORCESTER PARK SURREY KT4 8HN |
24/06/9724 June 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
19/04/9619 April 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
19/05/9519 May 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
19/05/9519 May 1995 | REGISTERED OFFICE CHANGED ON 19/05/95 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
22/07/9422 July 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS |
29/11/9329 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/9312 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
12/05/9312 May 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
29/04/9329 April 1993 | S386 DISP APP AUDS 13/04/93 |
28/07/9228 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
14/07/9214 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/07/9214 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
13/07/9213 July 1992 | COMPANY NAME CHANGED NOVELRING ELECTRICAL LIMITED CERTIFICATE ISSUED ON 14/07/92 |
13/07/9213 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/07/92 |
28/04/9228 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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