METASKIL LIMITED

Company number 02027199

Date	Type	Description	View / Download
17 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 52,083	(3 pages)
17 Dec 2014	TM01	Termination of appointment of Ian Faulkner as a director on 9 March 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Robert Simon Terry as a director on 25 November 2014	(1 page)
06 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(18 pages)
06 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(96 pages)
06 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
06 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
03 Sep 2014	CH01	Director's details changed for Mr Laurence Moorse on 23 August 2014	(2 pages)
03 Sep 2014	MR04	Satisfaction of charge 3 in full	(1 page)
03 Sep 2014	MR04	Satisfaction of charge 5 in full	(1 page)
04 Jul 2014	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary	(2 pages)
04 Jul 2014	TM02	Termination of appointment of Ian Farrelly as a secretary	(1 page)
14 Feb 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(19 pages)
07 Feb 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(74 pages)
02 Jan 2014	CERTNM	Company name changed metaskil LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-12-19 NM01 ‐ Change of name by resolution	(3 pages)
20 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 52,083	(4 pages)
17 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
17 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
07 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
30 Aug 2013	AP03	Appointment of Mr Ian Brian Farrelly as a secretary	(1 page)
30 Aug 2013	TM02	Termination of appointment of Edward Walker as a secretary	(1 page)
21 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
21 Dec 2012	AD01	Registered office address changed from Quob Park Titchfield Lane Wickham Fareham Hampshire PO17 5PG England on 21 December 2012	(1 page)
19 Nov 2012	AUD	Auditor's resignation	(1 page)
14 Nov 2012	AUD	Auditor's resignation	(1 page)