METROLINE WEST LIMITED - Filing history (free information from Companies House)

METROLINE WEST LIMITED

Company number 08401654

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Filing history for METROLINE WEST LIMITED (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)
19 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AP01	Appointment of Mr Ian Geoffrey Foster as a director on 1 October 2018	View PDF Appointment of Mr Ian Geoffrey Foster as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	TM01	Termination of appointment of Jaspal Singh as a director on 30 September 2018	View PDF Termination of appointment of Jaspal Singh as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
14 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 53 pages (53 pages)
14 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
14 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	View PDF Audit exemption subsidiary accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
21 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/16 - link opens in a new window - 52 pages (52 pages)
21 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/16 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/16 - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	View PDF Audit exemption subsidiary accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
16 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/15 - link opens in a new window - 56 pages (56 pages)
16 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/15 - link opens in a new window - 1 page (1 page)
16 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (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	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 57,500,000 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved, exemption 479A retained 11/03/2015	View PDF Resolutions RES13 ‐ Accounts approved, exemption 479A retained 11/03/2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	View PDF Audit exemption subsidiary accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
09 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/14 - link opens in a new window - 1 page (1 page)
01 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/14 - link opens in a new window - 37 pages (37 pages)
01 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/14 - link opens in a new window - 3 pages (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	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 57,500,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	View PDF Audit exemption subsidiary accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)