METROPOLITAN INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 31/03/2531 March 2025 | Appointment of Mr Samuel Hockman as a director on 2025-03-31 |
| 07/02/257 February 2025 | Registration of charge 057599350002, created on 2025-02-05 |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 20/12/2320 December 2023 | Termination of appointment of Nicola Ruth Hindle as a director on 2023-12-20 |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Appointment of Mr Richard Mark Brett as a director on 2023-07-28 |
| 28/07/2328 July 2023 | Termination of appointment of Darryl John Corney as a director on 2023-07-28 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR ANDREW JOHN WHITE |
| 04/09/194 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM C/O COMPANY SECRETARY ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9UP |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | 16/08/18 STATEMENT OF CAPITAL GBP 25000001 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 03/11/173 November 2017 | ARTICLES OF ASSOCIATION |
| 03/11/173 November 2017 | ALTER ARTICLES 19/10/2017 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057599350001 |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR JOHN GRAHAM MARSH |
| 01/04/141 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 23/10/2013 |
| 13/12/1313 December 2013 | AUDITOR'S RESIGNATION |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR DARRYL JOHN CORNEY |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR CLIVE ERIC LINSDELL |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM DRISCOLL 2 ELLEN STREET CARDIFF CF10 4BP UNITED KINGDOM |
| 10/04/1310 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JENKINS |
| 31/10/1231 October 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MUMFORD / 10/09/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PEARCE / 24/07/2012 |
| 28/03/1228 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 07/03/127 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF24 5GT |
| 13/04/1113 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 31/03/1031 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PEARCE / 26/11/2009 |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 07/04/097 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/04/097 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 10 UPPER BANK STREET LONDON E15 5JJ |
| 15/04/0815 April 2008 | RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: OCEAN PARK HOUSE EAST TYNDAIL STREET CARDIFF SOUTH GLAMORGAN CF24 5GT |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 28/03/0628 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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