Metano Limited

Company Name	Metano Limited
Directors	Robert Arthur Pearce and Ian Robert Camwell
Company Status	Active
Company Number	02893198
Category	Private Limited Company
Incorporation Date	31 January 1994(30 years, 3 months ago)
Previous Name	Metano International Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Robert Arthur Pearce
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(26 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 349 Rushock Trading Estate Rushock Droitwich WR9 0NR

Director Name	Mr Ian Robert Camwell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(27 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 14/15 Whinfield Way Whinfield Industrial Estate Rowlands Gill Tyne & Wear NE39 1EH

Secretary Name	Mr Ian Robert Camwell
Status	Current
Appointed	04 May 2022(28 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Unit 14/15 Whinfield Way Whinfield Industrial Estate Rowlands Gill Tyne & Wear NE39 1EH

Director Name	Ian William Harland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Role	Engineer
Correspondence Address	Loughan Y Yeigh The Garey Ramsey Isle Man Of Man IM7 2EH

Director Name	John Alexander Tait
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring House Cottage Slaley Hexham Northumberland NE47 0AW

Director Name	Timothy Laurance Wenman
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Checker Tree House High Street Hawkhurst Kent TN18 4PS

Secretary Name	Ian William Harland
Nationality	British
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Role	Engineer
Correspondence Address	Loughan Y Yeigh The Garey Ramsey Isle Man Of Man IM7 2EH

Secretary Name	John Alexander Tait
Nationality	British
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	Hadley Tokers Green Lane Tokers Green Reading Oxfordshire RG4 9EB

Secretary Name	Malcolm Ellis
Nationality	British
Status	Resigned
Appointed	14 March 2000(6 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 12 April 2000)
Role	Secretary
Correspondence Address	16 Brinkburn Avenue Blyth Northumberland NE24 3EW

Secretary Name	Timothy Laurance Wenman
Nationality	British
Status	Resigned
Appointed	12 April 2000(6 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Checker Tree House High Street Hawkhurst Kent TN18 4PS

Secretary Name	Colin Gibson
Nationality	British
Status	Resigned
Appointed	16 January 2008(13 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 04 May 2022)
Role	Chartered Accountant
Correspondence Address	Unit 14/15 Whinfield Way Whinfield Industrial Estate Rowlands Gill Tyne & Wear NE39 1EH

Director Name	Mr James Edward Robert Harland
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(15 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 13 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14/15 Whinfield Way Whinfield Industrial Estate Rowlands Gill Tyne & Wear NE39 1EH

Director Name	Mr Colin Gibson
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(15 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 April 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 14/15 Whinfield Way Whinfield Industrial Estate Rowlands Gill Tyne & Wear NE39 1EH

Director Name	Mr David John Otter
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(26 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 349, Rushock Trading Estate Rushock Droitwich WR9 0NR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	metano.com
Email address	[email protected]
Telephone	01207 549448
Telephone region	Consett

Location

Registered Address	Unit 14/15 Whinfield Way Whinfield Industrial Estate Rowlands Gill Tyne & Wear NE39 1EH
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Chopwell and Rowlands Gill
Built Up Area	Rowlands Gill

Shareholders

200k at £1	Mr A.c. Anderson 58.30% Preference
97k at £1	Harland Investments LTD 28.28% Ordinary
36.6k at £1	Mr A.c. Anderson 10.67% Ordinary
2.8k at £1	Garey LTD 0.81% Ordinary
2.2k at £1	Mr I.w. Harland & Mrs R. Harland & Boal & Co (Pensions) LTD 0.65% Ordinary
1.4k at £1	Lucinda Marion Sale 0.40% Ordinary
1.4k at £1	Nigel Richard Sale 0.40% Ordinary
556 at £1	Colin Gibson 0.16% Ordinary
556 at £1	G.w. Dandy 0.16% Ordinary
555 at £1	J.e.r. Harland 0.16% Ordinary

Financials

Year	2014
Net Worth	£1,777,151
Cash	£97,030
Current Liabilities	£1,283,097

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

30 May 2014	Delivered on: 2 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: By way of legal mortgage of the freehold of the land at bridge end industrial estate, hexham, NE46 4DQ with registered title number at the land registry ND89283. Outstanding
23 October 2013	Delivered on: 24 October 2013 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 November 2006	Delivered on: 22 November 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 14/15 whinfield industrial estate rowlands gill tyne & wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 May 2004	Delivered on: 3 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 20 whinfield industrial estate rowlands gill tyne and wear. Outstanding
25 August 2000	Delivered on: 31 August 2000 Satisfied on: 12 April 2012 Persons entitled: Thisledown Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being units 14, 15 and 20 whinfield way, whinfield industrial estate, rowlands gill tyne & wear ND39 1EH. T/no. DY358120 with the benefit of all contracts deeds undertakings agreements rights warranties together the benefit of all insurance policies and contracts. Fully Satisfied
26 July 1999	Delivered on: 6 August 1999 Satisfied on: 12 April 2012 Persons entitled: Thistledown Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1997	Delivered on: 8 July 1997 Satisfied on: 7 June 2000 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
1 June 2023	Termination of appointment of Robert Arthur Pearce as a director on 31 May 2023 (1 page)
2 March 2023	Appointment of Mr Carl Anthony Harvey as a director on 1 March 2023 (2 pages)
13 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
30 May 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
17 May 2022	Termination of appointment of Colin Gibson as a secretary on 4 May 2022 (1 page)
17 May 2022	Termination of appointment of Colin Gibson as a director on 30 April 2022 (1 page)
17 May 2022	Appointment of Mr Ian Robert Camwell as a secretary on 4 May 2022 (2 pages)
14 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
19 January 2022	Appointment of Mr Ian Robert Camwell as a director on 1 January 2022 (2 pages)
23 June 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
12 April 2021	Termination of appointment of David John Otter as a director on 31 August 2020 (1 page)
12 April 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
14 December 2020	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
3 August 2020	Change of details for Tps Rental Systems Ltd as a person with significant control on 23 June 2020 (2 pages)
14 May 2020	Satisfaction of charge 028931980006 in full (1 page)
14 May 2020	Satisfaction of charge 4 in full (1 page)
5 May 2020	Satisfaction of charge 028931980007 in full (1 page)
17 February 2020	Termination of appointment of James Edward Robert Harland as a director on 13 February 2020 (1 page)
17 February 2020	Cessation of Ian William Harland as a person with significant control on 13 February 2020 (1 page)
17 February 2020	Notification of Tps Rental Systems Ltd as a person with significant control on 13 February 2020 (1 page)
17 February 2020	Appointment of Mr David John Otter as a director on 13 February 2020 (2 pages)
17 February 2020	Appointment of Mr Robert Arthur Pearce as a director on 13 February 2020 (2 pages)
11 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
11 February 2020	Statement of capital on 31 March 2016 GBP 143,062 (4 pages)
6 February 2020	Accounts for a small company made up to 31 August 2019 (13 pages)
20 May 2019	Accounts for a small company made up to 31 August 2018 (13 pages)
11 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
14 May 2018	Accounts for a small company made up to 31 August 2017 (14 pages)
9 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
31 May 2017	Accounts for a small company made up to 31 August 2016 (13 pages)
31 May 2017	Accounts for a small company made up to 31 August 2016 (13 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
13 June 2016	Satisfaction of charge 5 in full (2 pages)
13 June 2016	Satisfaction of charge 5 in full (2 pages)
15 April 2016	Accounts for a small company made up to 31 August 2015 (8 pages)
15 April 2016	Accounts for a small company made up to 31 August 2015 (8 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 343,062 (5 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 343,062 (5 pages)
16 May 2015	Accounts for a small company made up to 31 August 2014 (9 pages)
16 May 2015	Accounts for a small company made up to 31 August 2014 (9 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 343,062 (5 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 343,062 (5 pages)
2 June 2014	Registration of charge 028931980007 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (39 pages)
2 June 2014	Registration of charge 028931980007 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (39 pages)
10 April 2014	Accounts for a small company made up to 31 August 2013 (9 pages)
10 April 2014	Accounts for a small company made up to 31 August 2013 (9 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 343,062 (5 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 343,062 (5 pages)
24 October 2013	Registration of charge 028931980006 (13 pages)
24 October 2013	Registration of charge 028931980006 (13 pages)
29 July 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 July 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 April 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
29 April 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
18 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 March 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
12 March 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
25 May 2011	Accounts for a small company made up to 31 August 2010 (9 pages)
25 May 2011	Accounts for a small company made up to 31 August 2010 (9 pages)
24 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
24 February 2011	Secretary's details changed for Colin Gibson on 24 February 2011 (1 page)
24 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
24 February 2011	Secretary's details changed for Colin Gibson on 24 February 2011 (1 page)
5 January 2011	Termination of appointment of John Tait as a director (1 page)
5 January 2011	Termination of appointment of Timothy Wenman as a director (1 page)
5 January 2011	Termination of appointment of John Tait as a director (1 page)
5 January 2011	Termination of appointment of Timothy Wenman as a director (1 page)
12 July 2010	Memorandum and Articles of Association (17 pages)
12 July 2010	Memorandum and Articles of Association (17 pages)
20 May 2010	Statement of company's objects (2 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 May 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 May 2010	Statement of company's objects (2 pages)
26 February 2010	Director's details changed for Mr James Edward Robert Harland on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr James Edward Robert Harland on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (9 pages)
26 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (9 pages)
13 January 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
13 January 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
12 November 2009	Termination of appointment of Ian Harland as a director (1 page)
12 November 2009	Appointment of Mr Colin Gibson as a director (2 pages)
12 November 2009	Appointment of Mr Colin Gibson as a director (2 pages)
12 November 2009	Termination of appointment of Ian Harland as a director (1 page)
5 June 2009	Director appointed mr james edward robert harland (1 page)
5 June 2009	Director appointed mr james edward robert harland (1 page)
6 February 2009	Location of debenture register (1 page)
6 February 2009	Return made up to 31/01/09; full list of members (7 pages)
6 February 2009	Return made up to 31/01/09; full list of members (7 pages)
6 February 2009	Location of register of members (1 page)
6 February 2009	Registered office changed on 06/02/2009 from unit 14/15 whinfield industrial estate rowlands gill tyne & wear NE39 1EH (1 page)
6 February 2009	Registered office changed on 06/02/2009 from unit 14/15 whinfield industrial estate rowlands gill tyne & wear NE39 1EH (1 page)
6 February 2009	Location of debenture register (1 page)
6 February 2009	Location of register of members (1 page)
19 January 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
19 January 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
29 April 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
29 April 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
31 January 2008	Return made up to 31/01/08; full list of members (6 pages)
31 January 2008	Return made up to 31/01/08; full list of members (6 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	New secretary appointed (1 page)
19 April 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
19 April 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
6 March 2007	Return made up to 31/01/07; full list of members (5 pages)
6 March 2007	Return made up to 31/01/07; full list of members (5 pages)
22 November 2006	Particulars of mortgage/charge (3 pages)
22 November 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
11 April 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
20 March 2006	Return made up to 31/01/06; full list of members (5 pages)
20 March 2006	Return made up to 31/01/06; full list of members (5 pages)
31 August 2005	Return made up to 31/01/04; full list of members; amend (11 pages)
31 August 2005	Return made up to 31/01/04; full list of members; amend (11 pages)
31 August 2005	Return made up to 31/01/05; full list of members; amend (9 pages)
31 August 2005	Return made up to 31/01/05; full list of members; amend (9 pages)
31 August 2005	Return made up to 31/01/99; full list of members; amend (6 pages)
31 August 2005	Return made up to 31/01/02; full list of members; amend (10 pages)
31 August 2005	Return made up to 31/01/01; change of members; amend (7 pages)
31 August 2005	Return made up to 31/01/99; full list of members; amend (6 pages)
31 August 2005	Return made up to 31/01/00; change of members; amend (7 pages)
31 August 2005	Return made up to 31/01/03; full list of members; amend (11 pages)
31 August 2005	Return made up to 31/01/00; change of members; amend (7 pages)
31 August 2005	Return made up to 31/01/03; full list of members; amend (11 pages)
31 August 2005	Return made up to 31/01/02; full list of members; amend (10 pages)
31 August 2005	Return made up to 31/01/01; change of members; amend (7 pages)
22 March 2005	Group of companies' accounts made up to 31 August 2004 (30 pages)
22 March 2005	Group of companies' accounts made up to 31 August 2004 (30 pages)
7 February 2005	Return made up to 31/01/05; full list of members (10 pages)
7 February 2005	Return made up to 31/01/05; full list of members (10 pages)
10 December 2004	Company name changed metano international holdings li mited\certificate issued on 10/12/04 (2 pages)
10 December 2004	Company name changed metano international holdings li mited\certificate issued on 10/12/04 (2 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
26 May 2004	Re-registration of Memorandum and Articles (12 pages)
26 May 2004	Application for reregistration from PLC to private (1 page)
26 May 2004	Certificate of re-registration from Public Limited Company to Private (2 pages)
26 May 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 May 2004	Certificate of re-registration from Public Limited Company to Private (2 pages)
26 May 2004	Application for reregistration from PLC to private (1 page)
26 May 2004	Re-registration of Memorandum and Articles (12 pages)
26 May 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 April 2004	Group of companies' accounts made up to 31 August 2003 (24 pages)
2 April 2004	Group of companies' accounts made up to 31 August 2003 (24 pages)
26 February 2004	Return made up to 31/01/04; full list of members (11 pages)
26 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 February 2004	Return made up to 31/01/04; full list of members (11 pages)
14 November 2003	£ ic 345842/343062 01/10/03 £ sr 2780@1=2780 (1 page)
14 November 2003	Â£ ic 345842/343062 01/10/03 Â£ sr 2780@1=2780 (1 page)
30 April 2003	Group of companies' accounts made up to 31 August 2002 (24 pages)
30 April 2003	Group of companies' accounts made up to 31 August 2002 (24 pages)
20 February 2003	Return made up to 31/01/03; full list of members (11 pages)
20 February 2003	Return made up to 31/01/03; full list of members (11 pages)
16 April 2002	Group of companies' accounts made up to 31 August 2001 (21 pages)
16 April 2002	Group of companies' accounts made up to 31 August 2001 (21 pages)
13 February 2002	Return made up to 31/01/02; full list of members (10 pages)
13 February 2002	Return made up to 31/01/02; full list of members (10 pages)
4 July 2001	Group of companies' accounts made up to 31 August 2000 (22 pages)
4 July 2001	Group of companies' accounts made up to 31 August 2000 (22 pages)
31 January 2001	Return made up to 31/01/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2001	Return made up to 31/01/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Full group accounts made up to 31 August 1999 (21 pages)
2 June 2000	Full group accounts made up to 31 August 1999 (21 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Secretary resigned (1 page)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	New secretary appointed (2 pages)
30 March 2000	Delivery ext'd 3 mth 31/08/00 (1 page)
30 March 2000	Delivery ext'd 3 mth 31/08/00 (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
27 March 2000	Registered office changed on 27/03/00 from: ellison road dunston gateshead-upon-tyne NE8 2QU (1 page)
27 March 2000	Registered office changed on 27/03/00 from: ellison road dunston gateshead-upon-tyne NE8 2QU (1 page)
14 February 2000	Return made up to 31/01/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2000	Return made up to 31/01/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 1999	Company name changed environmental technical products PLC\certificate issued on 25/08/99 (2 pages)
24 August 1999	Company name changed environmental technical products PLC\certificate issued on 25/08/99 (2 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
4 August 1999	Memorandum and Articles of Association (15 pages)
4 August 1999	Memorandum and Articles of Association (15 pages)
30 July 1999	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
30 July 1999	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
30 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 July 1999	Nc dec already adjusted 23/06/99 (1 page)
23 July 1999	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
23 July 1999	Ad 23/06/99--------- Â£ si 200000@1=200000 Â£ ic 281098/481098 (2 pages)
23 July 1999	£ nc 1000000/1200000 23/06/99 (1 page)
23 July 1999	Ad 23/06/99--------- £ si 200000@1=200000 £ ic 281098/481098 (2 pages)
23 July 1999	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
23 July 1999	Nc dec already adjusted 23/06/99 (1 page)
23 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
23 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
23 July 1999	Â£ nc 1000000/1200000 23/06/99 (1 page)
3 April 1999	Return made up to 31/01/99; full list of members (6 pages)
3 April 1999	Return made up to 31/01/99; full list of members (6 pages)
15 March 1999	Full group accounts made up to 31 August 1998 (20 pages)
15 March 1999	Full group accounts made up to 31 August 1998 (20 pages)
1 April 1998	Full group accounts made up to 31 August 1997 (20 pages)
1 April 1998	Full group accounts made up to 31 August 1997 (20 pages)
6 March 1998	Return made up to 31/01/98; no change of members (4 pages)
6 March 1998	Return made up to 31/01/98; no change of members (4 pages)
8 July 1997	Particulars of mortgage/charge (6 pages)
8 July 1997	Particulars of mortgage/charge (6 pages)
4 April 1997	Return made up to 31/01/97; no change of members (4 pages)
4 April 1997	Return made up to 31/01/97; no change of members (4 pages)
21 February 1997	Full group accounts made up to 31 August 1996 (20 pages)
21 February 1997	Full group accounts made up to 31 August 1996 (20 pages)
25 March 1996	Full group accounts made up to 31 August 1995 (20 pages)
25 March 1996	Full group accounts made up to 31 August 1995 (20 pages)
29 February 1996	Return made up to 31/01/96; full list of members (7 pages)
29 February 1996	Return made up to 31/01/96; full list of members (7 pages)
6 July 1995	Particulars of contract relating to shares (4 pages)
6 July 1995	Ad 14/06/95--------- £ si 172761@1=172761 £ ic 100000/272761 (4 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
6 July 1995	Particulars of contract relating to shares (4 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
6 July 1995	Particulars of contract relating to shares (4 pages)
6 July 1995	Ad 14/06/95--------- Â£ si 172761@1=172761 Â£ ic 100000/272761 (4 pages)
6 July 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (6 pages)
6 July 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (6 pages)
6 July 1995	Particulars of contract relating to shares (4 pages)
20 March 1995	Full group accounts made up to 31 August 1994 (22 pages)
20 March 1995	Full group accounts made up to 31 August 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
9 June 1994	Ad 25/05/94--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
9 June 1994	Ad 25/05/94--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages)
22 April 1994	Ad 11/04/94--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
22 April 1994	Ad 11/04/94--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
31 January 1994	Incorporation (19 pages)
31 January 1994	Incorporation (19 pages)

Metano Limited

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