METROLINE WEST LIMITED

Company number 08401654

Date	Type	Description	View / Download
16 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(56 pages)
16 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
16 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
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	(4 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved, exemption 479A retained 11/03/2015	(1 page)
09 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(19 pages)
09 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
01 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(37 pages)
01 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
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	(4 pages)
29 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(19 pages)
18 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
12 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(38 pages)
12 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 57,500,000	(3 pages)
05 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders	(4 pages)
05 Mar 2014	AD01	Registered office address changed from Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP England on 5 March 2014	(1 page)
25 Jun 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
24 Jun 2013	AD01	Registered office address changed from Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP England on 24 June 2013	(1 page)
24 Jun 2013	AP01	Appointment of Mr Jaspal Singh as a director	(2 pages)
24 Jun 2013	AP01	Appointment of Mr Sean Poul O'shea as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Jim Dow as a director	(1 page)
24 Jun 2013	TM01	Termination of appointment of Adrian Jones as a director	(1 page)
24 Jun 2013	TM02	Termination of appointment of Paul Lewis as a secretary	(1 page)
24 Jun 2013	CERTNM	Company name changed centrewest (no.2) LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution	(3 pages)