About

Registered Number: 04046086
Date of Incorporation: 03/08/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Lincoln House Station Court, Station Road Great Shelford, Cambridge, Cambridgeshire, CB22 5NE

 

Having been setup in 2000, Metanate Ltd are based in Cambridge. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENGEHAM, Anthony James 15 September 2000 - 1
NORTHFIELD, Stuart John 15 September 2000 - 1
STARK, John Andrew 15 September 2000 - 1
JOHN, Michael 15 September 2000 16 May 2014 1
LAMKIN, David Robert 15 September 2000 26 March 2020 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
PSC01 - N/A 07 April 2020
PSC01 - N/A 07 April 2020
PSC01 - N/A 07 April 2020
PSC09 - N/A 06 April 2020
TM01 - Termination of appointment of director 06 April 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 06 August 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 05 August 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 21 July 2014
SH06 - Notice of cancellation of shares 17 June 2014
SH03 - Return of purchase of own shares 17 June 2014
TM01 - Termination of appointment of director 17 May 2014
AR01 - Annual Return 10 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 13 August 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 03 August 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 19 June 2008
363s - Annual Return 21 August 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 25 August 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 20 August 2003
AA - Annual Accounts 11 June 2003
RESOLUTIONS - N/A 31 March 2003
RESOLUTIONS - N/A 31 March 2003
RESOLUTIONS - N/A 31 March 2003
363s - Annual Return 12 August 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 10 August 2001
225 - Change of Accounting Reference Date 26 September 2000
RESOLUTIONS - N/A 21 September 2000
RESOLUTIONS - N/A 21 September 2000
RESOLUTIONS - N/A 21 September 2000
287 - Change in situation or address of Registered Office 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288b - Notice of resignation of directors or secretaries 21 September 2000
288b - Notice of resignation of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2000
CERTNM - Change of name certificate 04 September 2000
NEWINC - New incorporation documents 03 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.