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METALWORK SYSTEMS LIMITED

Company number 07265820

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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)
25 Oct 2016 SH08 Change of share class name or designation
24 Oct 2016 SH10 Particulars of variation of rights attached to shares
20 Oct 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
08 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
10 Jun 2015 CH01 Director's details changed for Michael Strahan on 1 June 2014
27 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
09 Jun 2014 CH01 Director's details changed for Michael Strahan on 1 April 2014
25 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
11 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
08 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 100
23 Jun 2010 AP01 Appointment of Paul Robert Longworth as a director
15 Jun 2010 AP01 Appointment of Michael Strahan as a director
08 Jun 2010 CERTNM Company name changed opalworld LIMITED\certificate issued on 08/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
08 Jun 2010 CONNOT Change of name notice
02 Jun 2010 TM01 Termination of appointment of Barbara Kahan as a director
02 Jun 2010 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 June 2010
26 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)