METROLINE WEST LIMITED

Company number 08401654

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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)
21 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
21 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
21 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
20 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
16 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
16 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
16 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
29 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 57,500,000
12 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved, exemption 479A retained 11/03/2015
09 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
09 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
01 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
01 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
25 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 57,500,000
29 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
18 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
12 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
12 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 57,500,000
05 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
05 Mar 2014 AD01 Registered office address changed from Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP England on 5 March 2014
25 Jun 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
24 Jun 2013 AD01 Registered office address changed from Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP England on 24 June 2013
24 Jun 2013 AP01 Appointment of Mr Jaspal Singh as a director