METPRO LIMITED
Company number 02849037 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 19 Aug 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 11 Aug 2025 | Termination of appointment of Arthur William Rudge as a director on 2025-08-01 · 1 page | View document |
| 11 Aug 2025 | Appointment of Mr Paul Anthony Kilburn as a director on 2025-08-01 · 2 pages | View document |
| 15 May 2025 | Termination of appointment of Peter John Williamson as a director on 2025-05-05 · 1 page | View document |
| 15 May 2025 | Appointment of Mr Arthur William Rudge as a director on 2025-05-15 · 2 pages | View document |
| 4 Apr 2025 | Appointment of Mr Peter John Williamson as a director on 2025-04-04 · 2 pages | View document |
| 24 Mar 2025 | Termination of appointment of Mark Fiddy as a director on 2025-03-05 · 1 page | View document |
| 17 Feb 2025 | Registered office address changed from Unit 4 Summit Crescent Industrial Estate Smethwick West Midlands B66 1BT to Unit 8 Woodsbank Trading Estate Woden Road West Wednesbury WS10 7SU on 2025-02-17 · 1 page | View document |
| 30 Sep 2024 | Appointment of Mr Thomas Christopher Sadler as a director on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of David Naylor as a director on 2024-09-30 · 1 page | View document |
| 28 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 31 pages | View document |
| 6 Apr 2024 | Statement of capital following an allotment of shares on 2023-12-14 · 4 pages | View document |
| 21 Jan 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 12 Jan 2024 | Resolutions · 1 page | View document |
| 12 Jan 2024 | Resolutions · 1 page | View document |
| 12 Jan 2024 | Memorandum and Articles of Association · 47 pages | View document |
| 12 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Jan 2024 | Resolutions | View document |
| 12 Jan 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Jan 2024 | Resolutions | View document |
| 12 Jan 2024 | Resolutions | View document |
| 28 Dec 2023 | Notification of Tfp Bidco Ltd as a person with significant control on 2023-12-14 · 2 pages | View document |
| 28 Dec 2023 | Termination of appointment of Arthur William Rudge as a director on 2023-12-14 · 1 page | View document |
| 28 Dec 2023 | Cessation of Arthur William Rudge as a person with significant control on 2023-12-14 · 1 page | View document |
| 20 Dec 2023 | Registration of charge 028490370007, created on 2023-12-14 · 37 pages | View document |
| 20 Dec 2023 | Registration of charge 028490370008, created on 2023-12-14 · 37 pages | View document |
| 25 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 33 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 6 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 32 pages | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 14 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 7 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 21 Aug 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM UNIT 7 CMT TRADING ESTATE BROADWELL ROAD OLDBURY WEST MIDLANDS B69 4BQ | View document |
| 21 Aug 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM UNIT 4 SUMMIT CRESCENT INDUSTRIAL ESTATE SMETHWICK WEST MIDLANDS B66 1BT ENGLAND | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 20 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028490370006 | View document |
| 29 Aug 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Feb 2013 | AUDITOR'S RESIGNATION | View document |
| 7 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 14 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 10 Dec 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Dec 2010 | 10/12/10 STATEMENT OF CAPITAL GBP 80 | View document |
| 3 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILLIAM RUDGE / 28/08/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NAYLOR / 28/08/2010 | View document |
| 10 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Mar 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM UNIT 4 C M T INDUSTRIAL ESTATE, BROADWELL R, OLDBURY WEST MIDLANDS B69 4BQ | View document |
| 13 Nov 2009 | PUCHASE 20 ORD SHARES @ £1 03/11/2009 | View document |
| 12 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITTON | View document |
| 15 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 | View document |
| 22 May 2009 | ALTER ARTICLES 18/05/2009 | View document |
| 22 May 2009 | ARTICLES OF ASSOCIATION | View document |
| 7 May 2009 | DIRECTOR APPOINTED DAVID NAYLOR | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Nov 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Sep 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | APPOINTMENT TERMINATED SECRETARY LYNDON PAGE | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS | View document |
| 9 Nov 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | SECRETARY RESIGNED | View document |
| 31 May 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 30 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 27 Apr 2005 | SECRETARY RESIGNED | View document |
| 27 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 13 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2003 | SECRETARY RESIGNED | View document |
| 9 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 27 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | SECRETARY RESIGNED | View document |
| 29 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2001 | DIRECTOR RESIGNED | View document |
| 21 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: TYTE COTTAGE ACKLETON SHROPSHIRE WV6 7JH | View document |
| 24 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 23 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 26 Aug 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 30 Oct 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS | View document |
| 16 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 29 Oct 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 1 MILLFIELDS WAY COPPERFIELDS WOMBOURNE WOLVERHAMPTON SOUTH STAFFORDSHIRE WV5 8HA | View document |
| 1 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 17 Aug 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 16 Aug 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS | View document |
| 1 Oct 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1993 | REGISTERED OFFICE CHANGED ON 01/10/93 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON. WV4 6JE. | View document |
| 28 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |