Metoc Limited

Company Name	Metoc Limited
Company Status	Active
Company Number	01489779
Category	Private Limited Company
Incorporation Date	9 April 1980(44 years ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Frank Luitzen Beiboer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Dutch
Status	Current
Appointed	01 July 1994(14 years, 2 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	Exchange House Station Road Liphook Hampshire GU30 7DW

Director Name	Mr Philip Michael Oaks
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 September 2014(34 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Exchange House Station Road Liphook Hampshire GU30 7DW

Director Name	Mr Bertrand Mallet
Date of Birth	August 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	02 November 2022(42 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PS

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	04 January 2013(32 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Kevin Ronald Deeming
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1993(12 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 27 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House Station Road Liphook Hampshire GU30 7DW

Director Name	Nicholas Deeming
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1993(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 August 1996)
Role	Solicitor
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Director Name	Mr John Arnold Quilter
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1993(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 June 1994)
Role	Chemical Engineer
Correspondence Address	35 Feltham Avenue East Molesey Surrey KT8 9BJ

Secretary Name	Nicholas Deeming
Nationality	British
Status	Resigned
Appointed	07 March 1993(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 August 1996)
Role	Company Director
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Director Name	Colin William Skipper
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(14 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 November 1998)
Role	Enviromental Engineer
Correspondence Address	209 The Causeway Petersfield Hampshire GU31 4LN

Director Name	Scott McKelvie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 December 1994(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 1996)
Role	Enviromental Consultant
Country of Residence	United Kingdom
Correspondence Address	Sunnyside South Harting Petersfield Hampshire GU31 5LD

Secretary Name	Mr Jeremy John Kentish Barnes
Nationality	British
Status	Resigned
Appointed	22 August 1996(16 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Outmoor Hale House Lane Churt Farnham Surrey GU10 2NG

Director Name	Thomas George King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(17 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 27 October 2010)
Role	Company Director
Correspondence Address	Exchange House Station Road Liphook Hampshire GU30 7DW

Director Name	Stephen Charles Martin
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(17 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 August 2002)
Role	Chartered Engineer
Correspondence Address	25 Harberton Crescent Chichester West Sussex PO19 4NY

Secretary Name	Stephen Charles Martin
Nationality	British
Status	Resigned
Appointed	24 February 2000(19 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	25 Harberton Crescent Chichester West Sussex PO19 4NY

Secretary Name	Heidi Gayna Awege Thompson
Nationality	British
Status	Resigned
Appointed	02 August 2002(22 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 December 2006)
Role	Company Director
Correspondence Address	34 Strathcona Gardens Knaphill Surrey GU21 2AY

Director Name	Dr Michael John Osborne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(23 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 October 2005)
Role	Oceanographer
Country of Residence	England
Correspondence Address	32 Selborne Close Petersfield Hampshire GU32 2JB

Director Name	Christopher Phillip Mooij
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(23 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 14 September 2018)
Role	Company Director
Correspondence Address	Exchange House Station Road Liphook Hampshire GU30 7DW

Director Name	Mr Alistair Preston Bird
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(24 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange House Station Road Liphook Hampshire GU30 7DW

Secretary Name	Frank Luitzen Beiboer
Nationality	Dutch
Status	Resigned
Appointed	08 December 2006(26 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 October 2010)
Role	Company Director
Correspondence Address	Exchange House Station Road Liphook Hampshire GU30 7DW

Director Name	Jan-Jorg Muller-Seiler
Date of Birth	September 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	27 October 2010(30 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Stephen Hugh Smith
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(30 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Dr Andrew John Swift
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(30 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Secretary Name	Margaret Louise Mellor
Nationality	British
Status	Resigned
Appointed	27 October 2010(30 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	51 Forest Side Chingford London E4 6BA

Secretary Name	Debbie Walmsley
Status	Resigned
Appointed	30 March 2012(31 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 January 2013)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Talban Singh Sohi
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(32 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davy Avenue Knowlhill Milton Keynes MK5 8NL

Director Name	Stephen Arthur Harrington
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(32 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Dr Chetan Kumar Parmar
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(32 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mrs Suzanne Rosslynn Shine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(33 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Robert Alan Van Dorp
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(34 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mrs Helen Beth Monkman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(38 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Contact

Website	intertek.com
Telephone	0116 2961620
Telephone region	Leicester

Location

Registered Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Built Up Area	Brentwood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

78.6k at £1	Its Testing Services (Uk) LTD 63.09% Ordinary B
46k at £1	Its Testing Services (Uk) LTD 36.91% Ordinary A

Financials

Year	2014
Turnover	£7,935,000
Gross Profit	£2,353,000
Net Worth	£3,311,000
Cash	£627,000
Current Liabilities	£853,000

Accounts

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

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

7 April 1989	Delivered on: 19 April 1989 Satisfied on: 31 March 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property k/as hamilton house, 39 king's road, haslemere, surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 May 1987	Delivered on: 20 May 1987 Satisfied on: 10 November 2010 Persons entitled: Lloyds Bank PLC Classification: Single 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

7 April 1989

Delivered on: 19 April 1989
Satisfied on: 31 March 2001
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold property k/as hamilton house, 39 king's road, haslemere, surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

14 May 1987

Delivered on: 20 May 1987
Satisfied on: 10 November 2010
Persons entitled: Lloyds Bank PLC

Classification: Single 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

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (34 pages)
4 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
3 November 2022	Appointment of Mr Bertrand Mallet as a director on 2 November 2022 (2 pages)
6 October 2022	Full accounts made up to 31 December 2021 (34 pages)
8 September 2022	Termination of appointment of Robert Alan Van Dorp as a director on 26 July 2022 (1 page)
4 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
14 October 2021	Termination of appointment of Helen Beth Monkman as a director on 1 July 2021 (1 page)
6 October 2021	Full accounts made up to 31 December 2020 (34 pages)
20 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
5 September 2020	Full accounts made up to 31 December 2019 (33 pages)
9 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
20 June 2019	Full accounts made up to 31 December 2018 (30 pages)
8 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
5 April 2019	Appointment of Mrs Helen Beth Monkman as a director on 29 March 2019 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (22 pages)
24 September 2018	Termination of appointment of Christopher Phillip Mooij as a director on 14 September 2018 (1 page)
6 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
6 November 2017	Full accounts made up to 31 December 2016 (22 pages)
6 November 2017	Full accounts made up to 31 December 2016 (22 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
4 August 2016	Full accounts made up to 31 December 2015 (21 pages)
4 August 2016	Full accounts made up to 31 December 2015 (21 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 124,630 (8 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 124,630 (8 pages)
8 July 2015	Full accounts made up to 31 December 2014 (15 pages)
8 July 2015	Full accounts made up to 31 December 2014 (15 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 124,630 (8 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 124,630 (8 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 124,630 (8 pages)
20 February 2015	Termination of appointment of Suzanne Rosslynn Shine as a director on 19 February 2015 (1 page)
20 February 2015	Termination of appointment of Suzanne Rosslynn Shine as a director on 19 February 2015 (1 page)
22 September 2014	Appointment of Mr Philip Michael Oaks as a director on 2 September 2014 (2 pages)
22 September 2014	Appointment of Mr Philip Michael Oaks as a director on 2 September 2014 (2 pages)
22 September 2014	Appointment of Mr Philip Michael Oaks as a director on 2 September 2014 (2 pages)
11 September 2014	Termination of appointment of Chetan Kumar Parmar as a director on 11 August 2014 (1 page)
11 September 2014	Appointment of Robert Alan Van Dorp as a director on 2 September 2014 (2 pages)
11 September 2014	Termination of appointment of Stephen Arthur Harrington as a director on 2 September 2014 (1 page)
11 September 2014	Appointment of Robert Alan Van Dorp as a director on 2 September 2014 (2 pages)
11 September 2014	Termination of appointment of Stephen Arthur Harrington as a director on 2 September 2014 (1 page)
11 September 2014	Termination of appointment of Chetan Kumar Parmar as a director on 11 August 2014 (1 page)
11 September 2014	Appointment of Robert Alan Van Dorp as a director on 2 September 2014 (2 pages)
11 September 2014	Termination of appointment of Stephen Arthur Harrington as a director on 2 September 2014 (1 page)
1 August 2014	Full accounts made up to 31 December 2013 (15 pages)
1 August 2014	Full accounts made up to 31 December 2013 (15 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 124,630 (8 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 124,630 (8 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 124,630 (8 pages)
2 January 2014	Termination of appointment of Alistair Bird as a director (1 page)
2 January 2014	Termination of appointment of Alistair Bird as a director (1 page)
18 December 2013	Termination of appointment of Talban Sohi as a director (1 page)
18 December 2013	Termination of appointment of Talban Sohi as a director (1 page)
17 December 2013	Appointment of Suzanne Rosslynn Shine as a director (2 pages)
17 December 2013	Appointment of Suzanne Rosslynn Shine as a director (2 pages)
22 August 2013	Full accounts made up to 31 December 2012 (23 pages)
22 August 2013	Full accounts made up to 31 December 2012 (23 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (11 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (11 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (11 pages)
5 April 2013	Termination of appointment of Stephen Smith as a director (1 page)
5 April 2013	Termination of appointment of Stephen Smith as a director (1 page)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (11 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (11 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (11 pages)
6 February 2013	Termination of appointment of Jan-Jorg Muller-Seiler as a director (1 page)
6 February 2013	Termination of appointment of Jan-Jorg Muller-Seiler as a director (1 page)
7 January 2013	Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013 (1 page)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
7 January 2013	Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013 (1 page)
7 January 2013	Appointment of Mr Talban Singh Sohi as a director (2 pages)
7 January 2013	Appointment of Chetan Kumar Parmar as a director (2 pages)
7 January 2013	Appointment of Stephen Arthur Harrington as a director (2 pages)
7 January 2013	Appointment of Mr Talban Singh Sohi as a director (2 pages)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
7 January 2013	Appointment of Chetan Kumar Parmar as a director (2 pages)
7 January 2013	Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013 (1 page)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
7 January 2013	Appointment of Stephen Arthur Harrington as a director (2 pages)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
18 December 2012	Termination of appointment of Andrew Swift as a director (1 page)
18 December 2012	Termination of appointment of Andrew Swift as a director (1 page)
1 November 2012	Director's details changed for Jan-Jorg Muller-Seiler on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Jan-Jorg Muller-Seiler on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Jan-Jorg Muller-Seiler on 1 November 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
2 April 2012	Termination of appointment of Margaret Mellor as a secretary (1 page)
2 April 2012	Termination of appointment of Margaret Mellor as a secretary (1 page)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (10 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (10 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (10 pages)
16 June 2011	Full accounts made up to 31 October 2010 (22 pages)
16 June 2011	Full accounts made up to 31 October 2010 (22 pages)
7 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (19 pages)
7 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (19 pages)
7 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (19 pages)
12 November 2010	Appointment of Dr Andrew Swift as a director (3 pages)
12 November 2010	Appointment of Dr Andrew Swift as a director (3 pages)
12 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 124,630 (4 pages)
12 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 124,630 (4 pages)
12 November 2010	Appointment of Stephen Hugh Smith as a director (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 November 2010	Appointment of Stephen Hugh Smith as a director (3 pages)
12 November 2010	Appointment of Jan-Jorg Muller-Seiler as a director (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 November 2010	Appointment of Jan-Jorg Muller-Seiler as a director (3 pages)
8 November 2010	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
8 November 2010	Appointment of Margaret Louise Mellor as a secretary (3 pages)
8 November 2010	Termination of appointment of Kevin Deeming as a director (2 pages)
8 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 November 2010	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
8 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 November 2010	Termination of appointment of Thomas King as a director (2 pages)
8 November 2010	Appointment of Margaret Louise Mellor as a secretary (3 pages)
8 November 2010	Auditor's resignation (1 page)
8 November 2010	Termination of appointment of Thomas King as a director (2 pages)
8 November 2010	Termination of appointment of Kevin Deeming as a director (2 pages)
8 November 2010	Auditor's resignation (1 page)
8 November 2010	Termination of appointment of Frank Beiboer as a secretary (2 pages)
8 November 2010	Termination of appointment of Frank Beiboer as a secretary (2 pages)
2 November 2010	Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 2 November 2010 (2 pages)
2 November 2010	Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 2 November 2010 (2 pages)
2 November 2010	Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 2 November 2010 (2 pages)
13 October 2010	Statement of company's objects (2 pages)
13 October 2010	Statement of company's objects (2 pages)
12 October 2010	Re-registration from a public company to a private limited company (2 pages)
12 October 2010	Re-registration of Memorandum and Articles (11 pages)
12 October 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 October 2010	Re-registration from a public company to a private limited company (2 pages)
12 October 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
12 October 2010	Re-registration of Memorandum and Articles (11 pages)
12 October 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
12 October 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
12 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
12 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
20 April 2010	Director's details changed for Alistair Preston Bird on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Thomas George King on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Kevin Ronald Deeming on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Christopher Phillip Mooij on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Frank Luitzen Beiboer on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Alistair Preston Bird on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Christopher Phillip Mooij on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Alistair Preston Bird on 1 January 2010 (2 pages)
20 April 2010	Secretary's details changed for Frank Luitzen Beiboer on 1 January 2010 (1 page)
20 April 2010	Director's details changed for Kevin Ronald Deeming on 1 January 2010 (2 pages)
20 April 2010	Secretary's details changed for Frank Luitzen Beiboer on 1 January 2010 (1 page)
20 April 2010	Secretary's details changed for Frank Luitzen Beiboer on 1 January 2010 (1 page)
20 April 2010	Director's details changed for Frank Luitzen Beiboer on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Christopher Phillip Mooij on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Thomas George King on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Kevin Ronald Deeming on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Thomas George King on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Frank Luitzen Beiboer on 1 January 2010 (2 pages)
15 March 2010	Full accounts made up to 31 October 2009 (21 pages)
15 March 2010	Full accounts made up to 31 October 2009 (21 pages)
7 May 2009	Return made up to 07/03/09; full list of members (6 pages)
7 May 2009	Return made up to 07/03/09; full list of members (6 pages)
26 February 2009	Full accounts made up to 31 October 2008 (20 pages)
26 February 2009	Full accounts made up to 31 October 2008 (20 pages)
12 June 2008	Return made up to 07/03/08; full list of members (6 pages)
12 June 2008	Return made up to 07/03/08; full list of members (6 pages)
11 June 2008	Director's change of particulars / kevin deeming / 01/01/2008 (1 page)
11 June 2008	Director and secretary's change of particulars / frank beiboer / 01/01/2008 (1 page)
11 June 2008	Director's change of particulars / alistair bird / 01/01/2008 (1 page)
11 June 2008	Director and secretary's change of particulars / frank beiboer / 01/01/2008 (1 page)
11 June 2008	Director's change of particulars / kevin deeming / 01/01/2008 (1 page)
11 June 2008	Director's change of particulars / alistair bird / 01/01/2008 (1 page)
4 April 2008	Full accounts made up to 31 October 2007 (19 pages)
4 April 2008	Full accounts made up to 31 October 2007 (19 pages)
11 December 2007	Registered office changed on 11/12/07 from: 50 west street farnham surrey GU9 7DX (1 page)
11 December 2007	Registered office changed on 11/12/07 from: 50 west street farnham surrey GU9 7DX (1 page)
30 April 2007	Â£ sr 10626@1 05/02/07 (1 page)
30 April 2007	£ sr 10626@1 05/02/07 (1 page)
18 April 2007	Return made up to 07/03/07; full list of members (5 pages)
18 April 2007	Return made up to 07/03/07; full list of members (5 pages)
23 March 2007	Full accounts made up to 31 October 2006 (19 pages)
23 March 2007	Full accounts made up to 31 October 2006 (19 pages)
12 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
12 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
19 January 2007	New secretary appointed (3 pages)
19 January 2007	New secretary appointed (3 pages)
19 January 2007	Secretary resigned (2 pages)
19 January 2007	Secretary resigned (2 pages)
26 May 2006	Full accounts made up to 31 October 2005 (20 pages)
26 May 2006	Full accounts made up to 31 October 2005 (20 pages)
6 April 2006	Return made up to 07/03/06; full list of members (5 pages)
6 April 2006	Return made up to 07/03/06; full list of members (5 pages)
17 November 2005	Director resigned (2 pages)
17 November 2005	Director resigned (2 pages)
8 June 2005	Return made up to 07/03/05; full list of members (5 pages)
8 June 2005	Return made up to 07/03/05; full list of members (5 pages)
7 June 2005	Full accounts made up to 31 October 2004 (20 pages)
7 June 2005	Full accounts made up to 31 October 2004 (20 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 May 2004	£ ic 109676/108476 12/04/04 £ sr 1200@1=1200 (1 page)
17 May 2004	Â£ ic 110924/109676 12/04/04 Â£ sr 1248@1=1248 (1 page)
17 May 2004	Â£ ic 109676/108476 12/04/04 Â£ sr 1200@1=1200 (1 page)
17 May 2004	£ ic 110924/109676 12/04/04 £ sr 1248@1=1248 (1 page)
8 May 2004	Return made up to 07/03/04; full list of members (10 pages)
8 May 2004	Return made up to 07/03/04; full list of members (10 pages)
17 February 2004	Â£ ic 113836/110924 15/01/04 Â£ sr 2912@1=2912 (1 page)
17 February 2004	£ ic 113836/110924 15/01/04 £ sr 2912@1=2912 (1 page)
17 February 2004	£ ic 116636/113836 15/01/04 £ sr 2800@1=2800 (1 page)
17 February 2004	Â£ ic 116636/113836 15/01/04 Â£ sr 2800@1=2800 (1 page)
9 February 2004	Full accounts made up to 31 October 2003 (19 pages)
9 February 2004	Full accounts made up to 31 October 2003 (19 pages)
24 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
7 October 2003	Director's particulars changed (1 page)
7 October 2003	Director's particulars changed (1 page)
28 April 2003	Return made up to 07/03/03; full list of members (8 pages)
28 April 2003	Secretary resigned;director resigned (1 page)
28 April 2003	Return made up to 07/03/03; full list of members (8 pages)
28 April 2003	Secretary resigned;director resigned (1 page)
15 April 2003	Director's particulars changed (1 page)
15 April 2003	Director's particulars changed (1 page)
15 April 2003	Director's particulars changed (1 page)
15 April 2003	Director's particulars changed (1 page)
15 April 2003	Director's particulars changed (1 page)
15 April 2003	Director's particulars changed (1 page)
12 February 2003	Full accounts made up to 31 October 2002 (20 pages)
12 February 2003	Full accounts made up to 31 October 2002 (20 pages)
13 September 2002	New secretary appointed (1 page)
13 September 2002	New secretary appointed (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
26 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2002	Return made up to 07/03/02; full list of members (8 pages)
26 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2002	Return made up to 07/03/02; full list of members (8 pages)
7 February 2002	Full accounts made up to 31 October 2001 (17 pages)
7 February 2002	Full accounts made up to 31 October 2001 (17 pages)
14 May 2001	Ad 28/03/01--------- Â£ si 2500@1=2500 Â£ ic 114136/116636 (2 pages)
14 May 2001	Ad 28/03/01--------- £ si 2500@1=2500 £ ic 114136/116636 (2 pages)
31 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2001	Return made up to 07/03/01; full list of members (8 pages)
27 March 2001	Return made up to 07/03/01; full list of members (8 pages)
7 February 2001	Full accounts made up to 31 October 2000 (18 pages)
7 February 2001	Full accounts made up to 31 October 2000 (18 pages)
20 March 2000	Full accounts made up to 31 October 1999 (16 pages)
20 March 2000	Full accounts made up to 31 October 1999 (16 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Return made up to 07/03/00; full list of members (7 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Return made up to 07/03/00; full list of members (7 pages)
9 June 1999	Ad 14/04/99--------- £ si 1886@1=1886 £ ic 112250/114136 (2 pages)
9 June 1999	Ad 14/04/99--------- Â£ si 1886@1=1886 Â£ ic 112250/114136 (2 pages)
16 March 1999	Return made up to 07/03/99; full list of members (7 pages)
16 March 1999	Return made up to 07/03/99; full list of members (7 pages)
21 February 1999	Full accounts made up to 31 October 1998 (17 pages)
21 February 1999	Full accounts made up to 31 October 1998 (17 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
14 August 1998	Ad 28/07/98--------- £ si 8000@1=8000 £ ic 104250/112250 (2 pages)
14 August 1998	Ad 28/07/98--------- Â£ si 8000@1=8000 Â£ ic 104250/112250 (2 pages)
29 April 1998	Full accounts made up to 31 October 1997 (18 pages)
29 April 1998	Full accounts made up to 31 October 1997 (18 pages)
18 April 1998	Return made up to 07/03/98; full list of members (7 pages)
18 April 1998	Return made up to 07/03/98; full list of members (7 pages)
30 March 1998	New director appointed (2 pages)
30 March 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
7 April 1997	Return made up to 07/03/97; change of members (7 pages)
7 April 1997	Return made up to 07/03/97; change of members (7 pages)
13 March 1997	Full accounts made up to 31 October 1996 (18 pages)
13 March 1997	Full accounts made up to 31 October 1996 (18 pages)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	New secretary appointed (2 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Secretary resigned (1 page)
10 September 1996	Secretary resigned (1 page)
10 September 1996	Director resigned (1 page)
18 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 July 1996	Ad 27/06/96--------- Â£ si 1250@1=1250 Â£ ic 102000/103250 (2 pages)
17 July 1996	Ad 27/06/96--------- £ si 1250@1=1250 £ ic 102000/103250 (2 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
2 April 1996	Return made up to 07/03/96; change of members (8 pages)
2 April 1996	Return made up to 07/03/96; change of members (8 pages)
17 February 1996	Full accounts made up to 31 October 1995 (20 pages)
17 February 1996	Full accounts made up to 31 October 1995 (20 pages)
7 August 1995	Ad 28/07/95--------- £ si 1000@1=1000 £ ic 101000/102000 (2 pages)
7 August 1995	Ad 28/07/95--------- Â£ si 1000@1=1000 Â£ ic 101000/102000 (2 pages)
27 March 1995	Company name changed metocean PLC\certificate issued on 28/03/95 (4 pages)
27 March 1995	Company name changed metocean PLC\certificate issued on 28/03/95 (4 pages)
21 March 1995	Return made up to 07/03/95; full list of members (16 pages)
21 March 1995	Return made up to 07/03/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
28 June 1994	Director resigned (2 pages)
28 June 1994	Director resigned (2 pages)
6 May 1993	Ad 24/04/92--------- Â£ si 51000@1 (2 pages)
6 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1993	Nc inc already adjusted 24/04/92 (1 page)
6 May 1993	Ad 24/04/92--------- £ si 51000@1 (2 pages)
6 May 1993	Nc inc already adjusted 24/04/92 (1 page)
6 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1993	Return made up to 07/03/93; change of members (7 pages)
25 March 1993	Return made up to 07/03/93; change of members (7 pages)
13 March 1992	Return made up to 07/03/92; full list of members (7 pages)
13 March 1992	Return made up to 07/03/92; full list of members (7 pages)
4 March 1992	Full accounts made up to 31 October 1991 (11 pages)
4 March 1992	Ad 11/02/92--------- £ si 49000@1=49000 £ ic 1000/50000 (2 pages)
4 March 1992	Full accounts made up to 31 October 1991 (11 pages)
4 March 1992	£ nc 10000/50000 11/02/92 (1 page)
4 March 1992	Â£ nc 10000/50000 11/02/92 (1 page)
4 March 1992	Ad 11/02/92--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
2 March 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
2 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 March 1992	Re-registration of Memorandum and Articles (10 pages)
2 March 1992	Re-registration of Memorandum and Articles (10 pages)
2 March 1992	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
2 March 1992	Declaration on reregistration from private to PLC (1 page)
2 March 1992	Declaration on reregistration from private to PLC (1 page)
2 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 March 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
2 March 1992	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
22 August 1991	Director resigned (2 pages)
22 August 1991	Director resigned (2 pages)
31 March 1989	Return made up to 17/02/89; full list of members (4 pages)
31 March 1989	Return made up to 17/02/89; full list of members (4 pages)
24 February 1988	Return made up to 29/01/88; full list of members (4 pages)
24 February 1988	Return made up to 29/01/88; full list of members (4 pages)
5 March 1987	Return made up to 02/02/87; full list of members (4 pages)
5 March 1987	Return made up to 02/02/87; full list of members (4 pages)
9 April 1980	Certificate of incorporation (1 page)
9 April 1980	Certificate of incorporation (1 page)
9 April 1980	Company name changed\certificate issued on 09/04/80 (8 pages)
9 April 1980	Company name changed\certificate issued on 09/04/80 (8 pages)