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Dato Capital United Kingdom

James Walker Metaflex LTD

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Reports

Extended Company Report with Annual Accounts JAMES WALKER METAFLEX LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00454324
Record last updated Thursday, December 2, 2021 4:16:54 AM UTC
Official Address Lion House Mount Hermon East
There are 13 companies registered at this street
Postal Code GU228AP
Sector Non-trading companynon trading

Charts

Visits

JAMES WALKER METAFLEX LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 20, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 24, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 3, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 21, 2013 Annual return Annual return
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Jul 15, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 22, 2012 Annual return Annual return
Financials Oct 10, 2012 Annual accounts Annual accounts
Registry Oct 19, 2011 Annual return Annual return
Financials Oct 12, 2011 Annual accounts Annual accounts
Financials Oct 20, 2010 Annual accounts 4543... Annual accounts 4543...
Registry Oct 19, 2010 Annual return Annual return
Registry Oct 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 20, 2009 Annual return Annual return
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 4543... Change of particulars for director 4543...
Financials Aug 28, 2009 Annual accounts Annual accounts
Registry Oct 22, 2008 Annual return Annual return
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Sep 16, 2008 Exemption from appointing auditors Exemption from appointing auditors
Financials Nov 15, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Annual return Annual return
Registry Oct 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 2, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 13, 2006 Annual accounts Annual accounts
Registry Oct 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2006 Annual return Annual return
Registry Feb 23, 2006 Resignation of a director Resignation of a director
Registry Feb 20, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 27, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 27, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 19, 2005 Annual return Annual return
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Jan 11, 2005 Resignation of a director Resignation of a director
Registry Dec 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2004 Annual return Annual return
Financials Nov 9, 2004 Annual accounts Annual accounts
Registry Nov 14, 2003 Annual return Annual return
Financials Nov 13, 2003 Annual accounts Annual accounts
Financials Nov 15, 2002 Annual accounts 4543... Annual accounts 4543...
Registry Oct 25, 2002 Annual return Annual return
Financials Nov 12, 2001 Annual accounts Annual accounts
Registry Nov 8, 2001 Annual return Annual return
Financials Nov 15, 2000 Annual accounts Annual accounts
Registry Oct 26, 2000 Annual return Annual return
Registry Jan 11, 2000 Resignation of a director Resignation of a director
Registry Dec 31, 1999 Resignation of one Managing Director Of James Walker Groupltd and one Director (a man) Resignation of one Managing Director Of James Walker Groupltd and one Director (a man)
Registry Nov 15, 1999 Annual return Annual return
Financials Nov 9, 1999 Annual accounts Annual accounts
Registry May 18, 1999 Appointment of a secretary Appointment of a secretary
Registry May 18, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 1999 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Apr 30, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 15, 1999 Appointment of a director Appointment of a director
Registry Jan 15, 1999 Appointment of a director 4543... Appointment of a director 4543...
Registry Jan 15, 1999 Appointment of a director Appointment of a director
Registry Jan 15, 1999 Resignation of a director Resignation of a director
Registry Dec 31, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Dec 31, 1998 Resignation of one Executive Chairman James Walker Group Ltd and one Director (a man) Resignation of one Executive Chairman James Walker Group Ltd and one Director (a man)
Financials Nov 9, 1998 Annual accounts Annual accounts
Registry Oct 26, 1998 Annual return Annual return
Registry Jul 14, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 14, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 14, 1998 Sub division of shares Sub division of shares
Financials Nov 13, 1997 Annual accounts Annual accounts
Registry Oct 26, 1997 Annual return Annual return
Financials Nov 28, 1996 Annual accounts Annual accounts
Registry Oct 31, 1996 Annual return Annual return
Registry May 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1996 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry May 1, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 4, 1995 Annual accounts Annual accounts
Registry Oct 25, 1995 Annual return Annual return
Financials Nov 24, 1994 Annual accounts Annual accounts
Registry Oct 26, 1994 Annual return Annual return
Registry Sep 19, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 6, 1993 Annual accounts Annual accounts
Registry Nov 7, 1993 Annual return Annual return
Financials Dec 14, 1992 Annual accounts Annual accounts
Registry Nov 24, 1992 Annual return Annual return
Registry Apr 23, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1992 Appointment of a man as Director and Managing Director Of James Walker Groupltd Appointment of a man as Director and Managing Director Of James Walker Groupltd
Registry Mar 31, 1992 Resignation of one Group Finance Director James Walker Group Ltd and one Director (a man) Resignation of one Group Finance Director James Walker Group Ltd and one Director (a man)
Registry Nov 27, 1991 Annual return Annual return
Financials Nov 27, 1991 Annual accounts Annual accounts
Registry Oct 19, 1991 Four appointments: 4 men Four appointments: 4 men
Registry May 10, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 3, 1991 Annual return Annual return
Financials Jan 3, 1991 Annual accounts Annual accounts
Financials Nov 22, 1989 Annual accounts 4543... Annual accounts 4543...
Registry Nov 22, 1989 Annual return Annual return
Registry Dec 2, 1988 Annual return 4543... Annual return 4543...

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