METRIC GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2410 May 2024 | Appointment of Mr Chihua Li as a director on 2024-05-03 |
| 09/05/249 May 2024 | Termination of appointment of Tianzhao Yu as a director on 2024-05-03 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 10/10/2310 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 12/10/2212 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 01/07/211 July 2021 | Full accounts made up to 2020-12-31 |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR TIANZHAO YU |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MRS YI SHI |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER AYLWARD |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 31/12/1731 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | AUDITOR'S RESIGNATION |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR PETER AUSTIN AYLWARD |
| 07/10/167 October 2016 | SECRETARY APPOINTED MR MATTHEW RIDLEY |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DIBBERN |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL LEBOLD |
| 21/04/1621 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/04/159 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR THOMAS DIBBERN |
| 12/11/1412 November 2014 | SECRETARY APPOINTED MR PAUL LEBOLD |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF SPILLER |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY RUDOLF SPILLER |
| 08/04/148 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/12/136 December 2013 | SECT 519 |
| 06/12/136 December 2013 | SECT 519 |
| 03/12/133 December 2013 | SECTION 519 |
| 18/04/1318 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOEFT |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | SECRETARY APPOINTED MR RUDOLF HERMANN SPILLER |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN MASCHER |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR RUDOLF HERMANN SPILLER |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOLF |
| 17/05/1217 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 08/05/128 May 2012 | SECRETARY APPOINTED MR CHRISTIAN MASCHER |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHEELER |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MICHAEL HOEFT |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HANSJOACHIM OEHMEN |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR THOMAS KLAUS WOLF |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CLAUSSEN |
| 31/03/1131 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1030 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLAUSSEN / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANSJOACHIM OEHMEN / 30/03/2010 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/07/0825 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: METRIC HOUSE LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG |
| 05/10/055 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 04/05/014 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0017 August 2000 | S366A DISP HOLDING AGM 25/07/00 |
| 17/08/0017 August 2000 | S366A DISP HOLDING AGM 25/07/00 S252 DISP LAYING ACC 25/07/00 S386 DIS APP AUDS 25/07/00 |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/996 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9927 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/08/9715 August 1997 | S-DIV 23/07/97 |
| 15/08/9715 August 1997 | NC INC ALREADY ADJUSTED 23/07/97 |
| 15/08/9715 August 1997 | NC INC ALREADY ADJUSTED 23/07/97 |
| 15/08/9715 August 1997 | RE SUB DIVIDE SHARES 23/07/97 |
| 15/08/9715 August 1997 | NC INC ALREADY ADJUSTED 23/07/97 RE SUB DIVIDE SHARES 23/07/97 |
| 13/08/9713 August 1997 | NC INC ALREADY ADJUSTED 23/07/97 |
| 13/08/9713 August 1997 | NC INC ALREADY ADJUSTED 23/07/97 |
| 13/08/9713 August 1997 | RE SUB DIVIDE SHARES 23/07/97 |
| 13/08/9713 August 1997 | NC INC ALREADY ADJUSTED 23/07/97 RE SUB DIVIDE SHARES 23/07/97 |
| 07/08/977 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/976 August 1997 | S-DIV 23/07/97 |
| 05/08/975 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/971 August 1997 | £ NC 100/11000 23/07/ |
| 01/08/971 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/97 |
| 01/08/971 August 1997 | ADOPT MEM AND ARTS 23/07/97 |
| 01/08/971 August 1997 | ADOPT MEM AND ARTS 24/07/97 |
| 01/08/971 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/07/97 |
| 25/07/9725 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9725 July 1997 | ALTER MEM AND ARTS 18/07/97 |
| 11/07/9711 July 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 01/07/971 July 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 01/07/971 July 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: G OFFICE CHANGED 01/07/97 NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | SECRETARY RESIGNED |
| 01/07/971 July 1997 | CHANGE NAME 25/06/97 |
| 26/06/9726 June 1997 | COMPANY NAME CHANGED QUAYSHELFCO 613 LIMITED CERTIFICATE ISSUED ON 26/06/97 |
| 28/04/9728 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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