Metelec Ltd was established in 2002, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. Metelec Ltd has 2 directors listed as Perkins, Andrew Stephen, Gindre, Denis.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERKINS, Andrew Stephen | 30 January 2013 | - | 1 |
| GINDRE, Denis | 24 April 2002 | 04 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 May 2020 | |
| PSC02 - N/A | 24 April 2020 | |
| PSC07 - N/A | 24 April 2020 | |
| CS01 - N/A | 22 April 2020 | |
| AA - Annual Accounts | 21 April 2020 | |
| PSC01 - N/A | 16 April 2020 | |
| MR01 - N/A | 29 January 2020 | |
| AP01 - Appointment of director | 09 September 2019 | |
| PSC07 - N/A | 03 September 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| AA - Annual Accounts | 16 August 2019 | |
| CS01 - N/A | 24 April 2019 | |
| AP01 - Appointment of director | 23 April 2019 | |
| MR04 - N/A | 12 March 2019 | |
| MR04 - N/A | 12 March 2019 | |
| TM02 - Termination of appointment of secretary | 02 October 2018 | |
| AA - Annual Accounts | 20 August 2018 | |
| CS01 - N/A | 24 April 2018 | |
| AA - Annual Accounts | 14 August 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 26 August 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| MR01 - N/A | 05 April 2016 | |
| AA - Annual Accounts | 24 August 2015 | |
| AR01 - Annual Return | 02 May 2015 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| AP01 - Appointment of director | 11 February 2013 | |
| AA - Annual Accounts | 17 August 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 16 August 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| CH01 - Change of particulars for director | 30 January 2011 | |
| CH03 - Change of particulars for secretary | 30 January 2011 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 03 May 2010 | |
| CH01 - Change of particulars for director | 03 May 2010 | |
| AA - Annual Accounts | 27 August 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| 363a - Annual Return | 23 July 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
| AA - Annual Accounts | 21 August 2007 | |
| 363a - Annual Return | 01 May 2007 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363a - Annual Return | 19 April 2006 | |
| AA - Annual Accounts | 12 May 2005 | |
| 363s - Annual Return | 18 April 2005 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| 395 - Particulars of a mortgage or charge | 04 November 2003 | |
| AA - Annual Accounts | 16 May 2003 | |
| 363s - Annual Return | 22 April 2003 | |
| 395 - Particulars of a mortgage or charge | 31 July 2002 | |
| RESOLUTIONS - N/A | 11 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2002 | |
| 123 - Notice of increase in nominal capital | 11 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 225 - Change of Accounting Reference Date | 27 June 2002 | |
| CERTNM - Change of name certificate | 30 May 2002 | |
| 287 - Change in situation or address of Registered Office | 14 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| NEWINC - New incorporation documents | 15 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 January 2020 | Outstanding |
N/A |
| A registered charge | 04 April 2016 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 23 October 2003 | Fully Satisfied |
N/A |
| All assets debenture deed | 30 July 2002 | Fully Satisfied |
N/A |
