METROCENTRE (GP) LIMITED

Company number 06046223

Date	Type	Description	View / Download
22 Oct 2020	MR04	Satisfaction of charge 1 in full	(1 page)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	(57 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Jul 2020	AP01	Appointment of Mr Martin William Oliver Healy as a director on 14 July 2020	(2 pages)
17 Jul 2020	TM01	Termination of appointment of Norman Iain Cahoon as a director on 14 July 2020	(1 page)
17 Jul 2020	TM01	Termination of appointment of Denise Clare Grant as a director on 14 July 2020	(1 page)
19 Feb 2020	AP01	Appointment of Mr Gavin Paul Prior as a director on 1 February 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020	(1 page)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
02 Dec 2019	TM01	Termination of appointment of Deepa Kewal Devani as a director on 18 October 2019	(1 page)
02 Dec 2019	AP01	Appointment of Ms Denise Clare Grant as a director on 18 October 2019	(2 pages)
18 Oct 2019	CH03	Secretary's details changed for Susan Marsden on 17 October 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of a director	(1 page)
04 Oct 2019	TM01	Termination of appointment of Barbara Gibbes as a director on 16 August 2019	(1 page)
04 Oct 2019	AP01	Appointment of Ms Divya Jain as a director on 6 September 2019	(2 pages)
30 Aug 2019	ANNOTATION	Rectified The AP01 was removed from the public register on 23/10/2019 as it was invalid or ineffective
30 Aug 2019	ANNOTATION	Rectified The AP01 was removed from the public register on 23/10/2019 as it was invalid or ineffective
05 Jul 2019	AA	Full accounts made up to 31 December 2018	(41 pages)
25 Apr 2019	TM01	Termination of appointment of Kamal Pawa as a director on 20 February 2019	(1 page)
25 Apr 2019	AP01	Appointment of Mrs Deepa Kewal Devani as a director on 21 February 2019	(2 pages)
28 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
19 Sep 2018	CH01	Director's details changed for Mrs Barbara Gibbes on 4 September 2018	(2 pages)
19 Sep 2018	CH01	Director's details changed for Mrs Barbara Gibbes on 4 September 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Lukman Sabir as a director on 31 July 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Mrs Barbara Gibbes as a director on 30 June 2018	(2 pages)