Based in Sheffield, Metronap Ltd was established in 2006. The current directors of the organisation are Thornhil, Jonathan, Burrows, Randolph, Collins, Mark William Gerard, Wheeler, Mark Anthony. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THORNHIL, Jonathan | 16 December 2019 | - | 1 |
WHEELER, Mark Anthony | 22 March 2006 | 31 July 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURROWS, Randolph | 14 May 2013 | 22 May 2014 | 1 |
COLLINS, Mark William Gerard | 22 May 2014 | 31 May 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 May 2020 | |
CS01 - N/A | 27 March 2020 | |
AP01 - Appointment of director | 20 December 2019 | |
TM01 - Termination of appointment of director | 20 December 2019 | |
TM01 - Termination of appointment of director | 14 September 2019 | |
TM01 - Termination of appointment of director | 19 June 2019 | |
TM02 - Termination of appointment of secretary | 19 June 2019 | |
AA - Annual Accounts | 05 April 2019 | |
CS01 - N/A | 04 April 2019 | |
AP01 - Appointment of director | 03 April 2019 | |
AA - Annual Accounts | 16 July 2018 | |
PSC07 - N/A | 28 June 2018 | |
CS01 - N/A | 04 April 2018 | |
MR01 - N/A | 23 March 2018 | |
MR04 - N/A | 05 March 2018 | |
PSC02 - N/A | 16 February 2018 | |
TM01 - Termination of appointment of director | 15 February 2018 | |
PSC02 - N/A | 14 February 2018 | |
TM01 - Termination of appointment of director | 14 February 2018 | |
CH01 - Change of particulars for director | 12 February 2018 | |
PSC05 - N/A | 12 February 2018 | |
TM01 - Termination of appointment of director | 09 May 2017 | |
CS01 - N/A | 04 April 2017 | |
AA - Annual Accounts | 03 April 2017 | |
AA - Annual Accounts | 24 June 2016 | |
AR01 - Annual Return | 08 April 2016 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 31 March 2015 | |
CC04 - Statement of companies objects | 06 June 2014 | |
AP03 - Appointment of secretary | 06 June 2014 | |
TM02 - Termination of appointment of secretary | 05 June 2014 | |
AA01 - Change of accounting reference date | 05 June 2014 | |
RESOLUTIONS - N/A | 04 June 2014 | |
MR01 - N/A | 30 May 2014 | |
TM01 - Termination of appointment of director | 28 May 2014 | |
MR04 - N/A | 27 May 2014 | |
AR01 - Annual Return | 25 April 2014 | |
AA - Annual Accounts | 14 March 2014 | |
CH01 - Change of particulars for director | 27 June 2013 | |
AP01 - Appointment of director | 26 June 2013 | |
AP01 - Appointment of director | 26 June 2013 | |
AP01 - Appointment of director | 26 June 2013 | |
MR01 - N/A | 30 May 2013 | |
AP01 - Appointment of director | 23 May 2013 | |
AP03 - Appointment of secretary | 15 May 2013 | |
TM02 - Termination of appointment of secretary | 15 May 2013 | |
AA - Annual Accounts | 03 May 2013 | |
AR01 - Annual Return | 18 April 2013 | |
CH04 - Change of particulars for corporate secretary | 18 April 2013 | |
AA - Annual Accounts | 01 June 2012 | |
CH01 - Change of particulars for director | 29 May 2012 | |
AR01 - Annual Return | 23 March 2012 | |
AD01 - Change of registered office address | 02 February 2012 | |
AA01 - Change of accounting reference date | 11 January 2012 | |
AA - Annual Accounts | 13 September 2011 | |
SH01 - Return of Allotment of shares | 31 August 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 09 April 2010 | |
AD01 - Change of registered office address | 07 April 2010 | |
AA - Annual Accounts | 31 January 2010 | |
288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
363a - Annual Return | 05 June 2009 | |
288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
363a - Annual Return | 11 February 2009 | |
AA - Annual Accounts | 02 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 April 2008 | |
AA - Annual Accounts | 18 October 2007 | |
363a - Annual Return | 11 April 2007 | |
288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
RESOLUTIONS - N/A | 19 April 2006 | |
RESOLUTIONS - N/A | 19 April 2006 | |
RESOLUTIONS - N/A | 19 April 2006 | |
RESOLUTIONS - N/A | 19 April 2006 | |
RESOLUTIONS - N/A | 19 April 2006 | |
NEWINC - New incorporation documents | 22 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 March 2018 | Outstanding |
N/A |
A registered charge | 22 May 2014 | Fully Satisfied |
N/A |
A registered charge | 28 May 2013 | Fully Satisfied |
N/A |