Metaltech Precision Ltd was established in 1999, it's status is listed as "Active". The organisation has 6 directors listed as Hill, Jaqueline, Hill, Jacqueline Ann, Riste, Andrew, Hill, Stephen John, Hill, Jacqueline, Hill, Jonathan Ralph at Companies House. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Jacqueline Ann | 01 October 2019 | - | 1 |
RISTE, Andrew | 01 June 2018 | - | 1 |
HILL, Jacqueline | 13 September 1999 | 01 January 2007 | 1 |
HILL, Jonathan Ralph | 13 September 1999 | 28 September 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Jaqueline | 01 November 2007 | - | 1 |
HILL, Stephen John | 01 January 2007 | 01 November 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
AA - Annual Accounts | 26 March 2020 | |
MR01 - N/A | 24 December 2019 | |
AP01 - Appointment of director | 28 October 2019 | |
CS01 - N/A | 16 September 2019 | |
AA - Annual Accounts | 10 April 2019 | |
CS01 - N/A | 19 September 2018 | |
AP01 - Appointment of director | 01 June 2018 | |
AA - Annual Accounts | 19 April 2018 | |
CS01 - N/A | 19 September 2017 | |
PSC07 - N/A | 13 September 2017 | |
AA - Annual Accounts | 10 March 2017 | |
CS01 - N/A | 20 September 2016 | |
AA - Annual Accounts | 22 April 2016 | |
AR01 - Annual Return | 28 October 2015 | |
MR01 - N/A | 24 April 2015 | |
AA - Annual Accounts | 20 February 2015 | |
AR01 - Annual Return | 30 September 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 21 October 2013 | |
AR01 - Annual Return | 15 August 2013 | |
AA - Annual Accounts | 06 March 2013 | |
AR01 - Annual Return | 20 September 2012 | |
AA - Annual Accounts | 07 March 2012 | |
AR01 - Annual Return | 01 November 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 29 October 2010 | |
AA - Annual Accounts | 21 April 2010 | |
AR01 - Annual Return | 30 November 2009 | |
AA - Annual Accounts | 07 July 2009 | |
363a - Annual Return | 17 December 2008 | |
169 - Return by a company purchasing its own shares | 04 September 2008 | |
169 - Return by a company purchasing its own shares | 04 September 2008 | |
169 - Return by a company purchasing its own shares | 25 June 2008 | |
AA - Annual Accounts | 10 March 2008 | |
169 - Return by a company purchasing its own shares | 11 January 2008 | |
169 - Return by a company purchasing its own shares | 11 January 2008 | |
169 - Return by a company purchasing its own shares | 11 January 2008 | |
363a - Annual Return | 08 January 2008 | |
288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
169 - Return by a company purchasing its own shares | 24 October 2007 | |
RESOLUTIONS - N/A | 04 October 2007 | |
288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2007 | |
288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
AA - Annual Accounts | 04 June 2007 | |
363a - Annual Return | 11 October 2006 | |
AA - Annual Accounts | 23 May 2006 | |
363a - Annual Return | 15 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2005 | |
395 - Particulars of a mortgage or charge | 24 May 2005 | |
395 - Particulars of a mortgage or charge | 14 May 2005 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 28 September 2004 | |
AA - Annual Accounts | 28 September 2004 | |
363s - Annual Return | 19 September 2003 | |
AA - Annual Accounts | 25 June 2003 | |
363s - Annual Return | 10 October 2002 | |
AA - Annual Accounts | 19 July 2002 | |
363s - Annual Return | 18 October 2001 | |
AA - Annual Accounts | 14 June 2001 | |
363s - Annual Return | 09 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2000 | |
225 - Change of Accounting Reference Date | 26 June 2000 | |
395 - Particulars of a mortgage or charge | 14 October 1999 | |
395 - Particulars of a mortgage or charge | 14 October 1999 | |
288b - Notice of resignation of directors or secretaries | 15 September 1999 | |
NEWINC - New incorporation documents | 13 September 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 December 2019 | Outstanding |
N/A |
A registered charge | 14 April 2015 | Outstanding |
N/A |
Mortgage | 18 May 2005 | Outstanding |
N/A |
Debenture | 13 May 2005 | Outstanding |
N/A |
Debenture | 08 October 1999 | Fully Satisfied |
N/A |
Legal charge | 08 October 1999 | Fully Satisfied |
N/A |