METOC LIMITED

Company number 01489779

Date	Type	Description	View / Download
20 Feb 2015	TM01	Termination of appointment of Suzanne Rosslynn Shine as a director on 19 February 2015	(1 page)
22 Sep 2014	AP01	Appointment of Mr Philip Michael Oaks as a director on 2 September 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Chetan Kumar Parmar as a director on 11 August 2014	(1 page)
11 Sep 2014	AP01	Appointment of Robert Alan Van Dorp as a director on 2 September 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Stephen Arthur Harrington as a director on 2 September 2014	(1 page)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
04 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 124,630	(8 pages)
02 Jan 2014	TM01	Termination of appointment of Alistair Bird as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of Talban Sohi as a director	(1 page)
17 Dec 2013	AP01	Appointment of Suzanne Rosslynn Shine as a director	(2 pages)
22 Aug 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
15 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(11 pages)
05 Apr 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
13 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(11 pages)
06 Feb 2013	TM01	Termination of appointment of Jan-Jorg Muller-Seiler as a director	(1 page)
07 Jan 2013	AD01	Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013	(1 page)
07 Jan 2013	AP04	Appointment of Intertek Secretaries Limited as a secretary	(2 pages)
07 Jan 2013	TM02	Termination of appointment of Debbie Walmsley as a secretary	(1 page)
07 Jan 2013	AP01	Appointment of Mr Talban Singh Sohi as a director	(2 pages)
07 Jan 2013	AP01	Appointment of Stephen Arthur Harrington as a director	(2 pages)
07 Jan 2013	AP01	Appointment of Chetan Kumar Parmar as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Andrew Swift as a director	(1 page)
01 Nov 2012	CH01	Director's details changed for Jan-Jorg Muller-Seiler on 1 November 2012	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
02 Apr 2012	TM02	Termination of appointment of Margaret Mellor as a secretary	(1 page)