METOC LIMITED filing history - Find and update company information

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METOC LIMITED

Company number 01489779

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	CH01	Director's details changed for Mr Philip Michael Oaks on 5 April 2023	View PDF Director's details changed for Mr Philip Michael Oaks on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
04 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AP01	Appointment of Mr Bertrand Mallet as a director on 2 November 2022	View PDF Appointment of Mr Bertrand Mallet as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
08 Sep 2022	TM01	Termination of appointment of Robert Alan Van Dorp as a director on 26 July 2022	View PDF Termination of appointment of Robert Alan Van Dorp as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	TM01	Termination of appointment of Helen Beth Monkman as a director on 1 July 2021	View PDF Termination of appointment of Helen Beth Monkman as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
20 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
09 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
08 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AP01	Appointment of Mrs Helen Beth Monkman as a director on 29 March 2019	View PDF Appointment of Mrs Helen Beth Monkman as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
24 Sep 2018	TM01	Termination of appointment of Christopher Phillip Mooij as a director on 14 September 2018	View PDF Termination of appointment of Christopher Phillip Mooij as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
06 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
18 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 124,630	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 124,630 - link opens in a new window - 8 pages (8 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 124,630	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 124,630 - link opens in a new window - 8 pages (8 pages)

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