Metabo (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 13, 2014)
- all other documents available
- original incorporation documents
- 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
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ANYAUTO LIMITED
ELEKTRA BECKUM MACHINERY LIMITED
Company type | Private Limited Company, Active |
Company Number | 03454617 |
Record last updated | Wednesday, March 6, 2024 9:01:50 AM UTC |
Official Address | 25 Nursling Industrial Estate Majestic Road Chilworth And Rownhams, Chilworth, Nursling And Rownhams There are 4 companies registered at this street |
Locality | Chilworth, Nursling And Rownhams |
Region | Hampshire, England |
Postal Code | SO160YT |
Sector | Wholesale of electronic and telecommunications equipment and parts |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 1, 2024 | Resignation of one Director (a man) |  |
Registry | Mar 1, 2024 | Appointment of a man as Director and Ceo |  |
Registry | Oct 1, 2023 | Appointment of a woman as Director |  |
Registry | Sep 30, 2023 | Resignation of one Director (a man) |  |
Registry | Jul 24, 2023 | Resignation of one Director (a man) 3454... |  |
Registry | Jul 24, 2023 | Appointment of a man as Managing Director and Director |  |
Registry | Jan 1, 2023 | Appointment of a man as Director and Managing Director |  |
Registry | Dec 31, 2022 | Resignation of one Director (a man) |  |
Registry | Jan 24, 2022 | Resignation of one Secretary (a man) |  |
Registry | Oct 1, 2021 | Resignation of one Director (a man) |  |
Registry | Oct 1, 2021 | Appointment of a man as Director and Deputy General Manager |  |
Registry | Jan 22, 2021 | Resignation of one Director (a man) |  |
Registry | Jan 22, 2021 | Appointment of a man as Director and Sales Director |  |
Registry | Oct 1, 2019 | Appointment of a man as Director and Economist |  |
Registry | Sep 23, 2019 | Resignation of one Director (a man) |  |
Registry | Jul 1, 2018 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Oct 15, 2016 | Appointment of a man as Director and Vice President |  |
Registry | Jul 1, 2015 | Appointment of a man as Director and Country Manager |  |
Registry | Aug 26, 2014 | Appointment of a man as Sales Director and Director |  |
Financials | Mar 13, 2014 | Annual accounts |  |
Registry | Oct 16, 2013 | Change of particulars for secretary |  |
Registry | Oct 11, 2013 | Annual return |  |
Financials | Mar 14, 2013 | Annual accounts |  |
Registry | Oct 19, 2012 | Annual return |  |
Registry | Oct 8, 2012 | Return of allotment of shares |  |
Financials | Sep 25, 2012 | Annual accounts |  |
Registry | May 9, 2012 | Appointment of a man as Director |  |
Registry | Mar 13, 2012 | Appointment of a man as Director and Sales & Marketing Director |  |
Registry | Jan 6, 2012 | Resignation of one Director |  |
Registry | Dec 31, 2011 | Resignation of one Director Sales Europe and one Director (a man) |  |
Registry | Oct 31, 2011 | Auditor's letter of resignation |  |
Registry | Oct 21, 2011 | Annual return |  |
Financials | Sep 16, 2011 | Annual accounts |  |
Registry | Apr 6, 2011 | Return of allotment of shares |  |
Registry | Apr 6, 2011 | Miscellaneous document |  |
Registry | Mar 18, 2011 | Authorised allotment of shares and debentures |  |
Registry | Mar 16, 2011 | Return of allotment of shares |  |
Registry | Oct 21, 2010 | Annual return |  |
Registry | Oct 20, 2010 | Change of particulars for director |  |
Financials | Sep 17, 2010 | Annual accounts |  |
Registry | Jul 13, 2010 | Alteration to memorandum and articles |  |
Registry | Jul 13, 2010 | Statement of companies objects |  |
Registry | Jun 22, 2010 | Change of particulars for director |  |
Registry | Jan 13, 2010 | Change of location of company records to the single alternative inspection location |  |
Registry | Dec 11, 2009 | Notification of single alternative inspection location |  |
Registry | Oct 27, 2009 | Annual return |  |
Financials | Oct 20, 2009 | Annual accounts |  |
Registry | Dec 30, 2008 | Memorandum of association |  |
Registry | Dec 30, 2008 | £ nc 1000/1500000 |  |
Registry | Nov 11, 2008 | Register of members |  |
Registry | Nov 7, 2008 | Annual return |  |
Financials | Oct 8, 2008 | Annual accounts |  |
Registry | Nov 3, 2007 | Annual return |  |
Registry | Oct 30, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Oct 16, 2007 | Annual accounts |  |
Registry | Oct 25, 2006 | Annual return |  |
Financials | Oct 3, 2006 | Annual accounts |  |
Registry | Nov 11, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 11, 2005 | Annual return |  |
Registry | Sep 28, 2005 | Appointment of a director |  |
Registry | Sep 16, 2005 | Appointment of a man as Director Sales Europe and Director |  |
Registry | Aug 1, 2005 | Resignation of a director |  |
Registry | Jul 1, 2005 | Resignation of one Company Director and one Director (a man) |  |
Financials | May 6, 2005 | Annual accounts |  |
Registry | Nov 23, 2004 | Annual return |  |
Financials | Oct 15, 2004 | Annual accounts |  |
Registry | Oct 1, 2004 | Appointment of a man as Director and Financial Director Manager |  |
Registry | Oct 1, 2004 | Appointment of a director |  |
Registry | Sep 15, 2004 | Appointment of a director 3454... |  |
Registry | Sep 15, 2004 | Appointment of a director |  |
Registry | Sep 15, 2004 | Resignation of a director |  |
Registry | Sep 15, 2004 | Resignation of a director 3454... |  |
Registry | Sep 7, 2004 | Appointment of a man as Director and Company Director |  |
Registry | Sep 7, 2004 | Resignation of one Director Europe and one Director (a man) |  |
Registry | Oct 26, 2003 | Annual return |  |
Registry | Sep 9, 2003 | Appointment of a director |  |
Registry | Sep 9, 2003 | Resignation of a director |  |
Registry | Sep 9, 2003 | Resignation of a secretary |  |
Registry | Sep 9, 2003 | Appointment of a secretary |  |
Registry | Sep 9, 2003 | Resignation of a director |  |
Registry | Aug 1, 2003 | Two appointments: 2 men |  |
Registry | Aug 1, 2003 | Resignation of one Logistics Manager and one Director (a man) |  |
Financials | Jul 15, 2003 | Annual accounts |  |
Registry | Apr 14, 2003 | Appointment of a director |  |
Registry | Apr 14, 2003 | Resignation of a director |  |
Registry | Apr 14, 2003 | Appointment of a secretary |  |
Registry | Mar 19, 2003 | Resignation of a woman |  |
Registry | Jan 23, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jan 16, 2003 | Notice of increase in nominal capital |  |
Registry | Jan 16, 2003 | Memorandum of association |  |
Registry | Jan 16, 2003 | Authorised allotment of shares and debentures |  |
Registry | Jan 16, 2003 | Disapplication of pre-emption rights |  |
Registry | Jan 16, 2003 | £ nc 1000/1500000 |  |
Registry | Dec 19, 2002 | Appointment of a director |  |
Registry | Dec 19, 2002 | Resignation of a director |  |
Registry | Dec 2, 2002 | Appointment of a woman |  |
Registry | Nov 30, 2002 | Resignation of one General Manager and one Director (a man) |  |
Registry | Nov 19, 2002 | Appointment of a director |  |
Registry | Nov 19, 2002 | Resignation of a director |  |
Registry | Oct 31, 2002 | Annual return |  |