Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

METROLINE LIMITED

Company number 02826284

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2018 CH01 Director's details changed for Mr Gan Juay Kiat on 24 October 2018
05 Nov 2018 AP01 Appointment of Mr Gan Juay Kiat as a director on 24 October 2018
11 Oct 2018 AP01 Appointment of Mr Sean Poul O'shea as a director on 1 October 2018
11 Oct 2018 TM01 Termination of appointment of Jaspal Singh as a director on 30 September 2018
14 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
04 Jan 2018 TM01 Termination of appointment of Hong Pak Kua as a director on 1 January 2018
20 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
04 May 2017 AP01 Appointment of Mr Ban Seng Yang as a director on 1 May 2017
13 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
22 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 61,002,000
01 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 61,002,000
11 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 61,002,000
30 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
28 Apr 2014 SH02 Consolidation of shares on 4 April 2014
14 Apr 2014 AR01 Annual return made up to 10 April 2013 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 01/05/2013 as it was not properly delivered.
24 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 14/04/2014.
21 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
26 Jun 2012 AP03 Appointment of Mr Ishai Eliezer Novick as a secretary
03 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
03 May 2012 TM02 Termination of appointment of Damian Rowbotham as a secretary