Established in 2003, Metronet (UK) Ltd has its registered office in Manchester, it has a status of "Active". We do not know the number of employees at this organisation. The companies directors are listed as Barnett, Sarah Louise, Davies, Roy Ernest, Axon, Steven Jon, Mc Call, James, Mueller, Elliott Mcfarland, Riordan, William at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AXON, Steven Jon | 22 March 2016 | 20 March 2020 | 1 |
| MC CALL, James | 05 April 2004 | 09 May 2016 | 1 |
| MUELLER, Elliott Mcfarland | 12 March 2008 | 22 March 2016 | 1 |
| RIORDAN, William | 05 April 2004 | 15 December 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNETT, Sarah Louise | 12 November 2012 | 28 November 2014 | 1 |
| DAVIES, Roy Ernest | 15 December 2009 | 12 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 July 2020 | |
| TM01 - Termination of appointment of director | 27 March 2020 | |
| MR01 - N/A | 23 March 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AP01 - Appointment of director | 03 September 2019 | |
| AP01 - Appointment of director | 12 March 2019 | |
| AP01 - Appointment of director | 12 March 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AUD - Auditor's letter of resignation | 24 September 2018 | |
| AD01 - Change of registered office address | 30 August 2018 | |
| TM01 - Termination of appointment of director | 16 April 2018 | |
| AA - Annual Accounts | 03 April 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| CS01 - N/A | 23 January 2018 | |
| AD01 - Change of registered office address | 10 May 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 07 December 2016 | |
| MR04 - N/A | 17 November 2016 | |
| MR04 - N/A | 17 November 2016 | |
| MR04 - N/A | 17 November 2016 | |
| MR04 - N/A | 17 November 2016 | |
| TM01 - Termination of appointment of director | 25 October 2016 | |
| MR01 - N/A | 12 October 2016 | |
| AP01 - Appointment of director | 06 October 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| TM01 - Termination of appointment of director | 15 August 2016 | |
| AP01 - Appointment of director | 13 May 2016 | |
| AP01 - Appointment of director | 13 May 2016 | |
| TM01 - Termination of appointment of director | 05 May 2016 | |
| RP04 - N/A | 18 December 2015 | |
| AR01 - Annual Return | 27 November 2015 | |
| AA - Annual Accounts | 02 September 2015 | |
| AD01 - Change of registered office address | 08 July 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 16 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 December 2014 | |
| CH01 - Change of particulars for director | 16 December 2014 | |
| AD04 - Change of location of company records to the registered office | 16 December 2014 | |
| TM02 - Termination of appointment of secretary | 16 December 2014 | |
| MR04 - N/A | 03 October 2014 | |
| MR04 - N/A | 03 October 2014 | |
| RP04 - N/A | 21 July 2014 | |
| RESOLUTIONS - N/A | 16 July 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| MR01 - N/A | 02 July 2014 | |
| MR01 - N/A | 02 July 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 10 December 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 November 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 November 2013 | |
| TM01 - Termination of appointment of director | 16 July 2013 | |
| RESOLUTIONS - N/A | 10 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| TM01 - Termination of appointment of director | 27 November 2012 | |
| TM02 - Termination of appointment of secretary | 27 November 2012 | |
| AP03 - Appointment of secretary | 27 November 2012 | |
| AP01 - Appointment of director | 27 November 2012 | |
| AA - Annual Accounts | 17 October 2012 | |
| SH08 - Notice of name or other designation of class of shares | 18 July 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 03 July 2012 | |
| RESOLUTIONS - N/A | 02 July 2012 | |
| SH01 - Return of Allotment of shares | 02 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 June 2012 | |
| TM01 - Termination of appointment of director | 11 June 2012 | |
| TM01 - Termination of appointment of director | 11 June 2012 | |
| SH01 - Return of Allotment of shares | 09 May 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| SH01 - Return of Allotment of shares | 06 February 2012 | |
| SH01 - Return of Allotment of shares | 06 February 2012 | |
| SH06 - Notice of cancellation of shares | 01 December 2011 | |
| SH03 - Return of purchase of own shares | 01 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2011 | |
| RESOLUTIONS - N/A | 12 October 2011 | |
| RESOLUTIONS - N/A | 29 September 2011 | |
| SH08 - Notice of name or other designation of class of shares | 29 September 2011 | |
| SH01 - Return of Allotment of shares | 29 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AA - Annual Accounts | 11 November 2010 | |
| SH06 - Notice of cancellation of shares | 06 April 2010 | |
| SH03 - Return of purchase of own shares | 06 April 2010 | |
| AP03 - Appointment of secretary | 20 January 2010 | |
| TM02 - Termination of appointment of secretary | 20 January 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| AA - Annual Accounts | 06 October 2009 | |
| 287 - Change in situation or address of Registered Office | 04 September 2009 | |
| CERTNM - Change of name certificate | 01 May 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 November 2008 | |
| 395 - Particulars of a mortgage or charge | 01 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363s - Annual Return | 29 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2006 | |
| 363s - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 09 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 18 February 2005 | |
| 225 - Change of Accounting Reference Date | 13 January 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
| NEWINC - New incorporation documents | 25 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 March 2020 | Outstanding |
N/A |
| A registered charge | 11 October 2016 | Outstanding |
N/A |
| A registered charge | 27 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 27 June 2014 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 28 March 2013 | Fully Satisfied |
N/A |
| Debenture | 28 March 2013 | Fully Satisfied |
N/A |
| Guarantee and debenture | 13 June 2012 | Fully Satisfied |
N/A |
| Guarantee and debenture | 13 June 2012 | Fully Satisfied |
N/A |
| Debenture | 27 October 2011 | Fully Satisfied |
N/A |
| Debenture | 31 October 2008 | Fully Satisfied |
N/A |
