METRONET LIMITED

Company Documents

DateDescription
01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
204 ASHBY ROAD
HINCKLEY
LE10 1SW
ENGLAND

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01/02/181 February 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW WHITEHOUSE / 01/02/2018

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW WHITEHOUSE / 01/02/2018

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15/01/1815 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW WHITEHOUSE / 03/10/2016

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03/10/163 October 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM
27 WOODHALL ROAD
WOLVERHAMPTON
WV4 4DL

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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18/05/1618 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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11/07/1411 July 2014 Annual return made up to 19 April 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/08/1314 August 2013 DISS40 (DISS40(SOAD))

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13/08/1313 August 2013 Annual return made up to 19 April 2013 with full list of shareholders

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13/08/1313 August 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/06/1229 June 2012 Annual return made up to 19 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WHITEHOUSE / 19/04/2010

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15/07/1015 July 2010 Annual return made up to 19 April 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/07/0913 July 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/06/0826 June 2008 RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/09/0720 September 2007 NEW SECRETARY APPOINTED

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24/08/0724 August 2007 SECRETARY RESIGNED

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29/06/0729 June 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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27/04/0627 April 2006 NEW DIRECTOR APPOINTED

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: G OFFICE CHANGED 27/04/06 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB

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27/04/0627 April 2006 NEW SECRETARY APPOINTED

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27/04/0627 April 2006 DIRECTOR RESIGNED

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27/04/0627 April 2006 SECRETARY RESIGNED

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19/04/0619 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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