METTEX FASTENERS LIMITED

Company number 02418855

Date	Type	Description	View / Download
13 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(62 pages)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
02 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
15 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	(4 pages)
21 Apr 2022	MA	Memorandum and Articles of Association	(9 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Apr 2022	AD01	Registered office address changed from Spencroft Road Holditch Industrial Estate, Newcastle Staffordshire ST5 9JB to C/O Troy (Uk) Limited Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW on 7 April 2022	(1 page)
07 Apr 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
07 Apr 2022	PSC02	Notification of United Tooling Solutions Limited as a person with significant control on 31 March 2022	(2 pages)
07 Apr 2022	PSC07	Cessation of Steven John Berrington as a person with significant control on 31 March 2022	(1 page)
07 Apr 2022	PSC07	Cessation of Martin David Berrington as a person with significant control on 31 March 2022	(1 page)
07 Apr 2022	PSC07	Cessation of Paul Brian Berrington as a person with significant control on 31 March 2022	(1 page)
06 Apr 2022	MR01	Registration of charge 024188550004, created on 31 March 2022	(42 pages)
05 Apr 2022	TM01	Termination of appointment of Martin David Berrington as a director on 31 March 2022	(1 page)
05 Apr 2022	TM02	Termination of appointment of Paul Brian Berrington as a secretary on 31 March 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Paul Brian Berrington as a director on 31 March 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Steven John Berrington as a director on 31 March 2022	(1 page)
05 Apr 2022	AP01	Appointment of Mr David Charles Jackson as a director on 31 March 2022	(2 pages)
05 Apr 2022	AP01	Appointment of Mr Paul Philip Kilbride as a director on 31 March 2022	(2 pages)
05 Apr 2022	AP01	Appointment of Mr Christopher Taylor as a director on 31 March 2022	(2 pages)
04 Apr 2022	MR01	Registration of charge 024188550003, created on 31 March 2022	(7 pages)