METRO PRODUCTION GROUP LIMITED

Company number 01493471

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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)
06 Jan 2021 AA Full accounts made up to 31 December 2019
10 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
06 Jul 2020 TM01 Termination of appointment of Laurence Adrian Mellman as a director on 25 June 2020
13 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-10
13 Jan 2020 CONNOT Change of name notice
07 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
23 Sep 2019 AA Full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
11 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3,393,002
03 Oct 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 AP01 Appointment of Mr Laurence Adrian Mellman as a director on 1 December 2014
02 Feb 2015 TM01 Termination of appointment of Andrew Grant Balfour Scott as a director on 1 December 2014
02 Feb 2015 TM01 Termination of appointment of Jonathan Neil Eggar as a director on 1 December 2014
02 Feb 2015 AP01 Appointment of Ms Angela Christine Goddard as a director on 1 December 2014
25 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-25
  • GBP 3,393,002
01 Jul 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AP01 Appointment of Mr Barry John Paton as a director
24 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 3,393,002
31 May 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders