MGT TEESSIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Director's details changed for Mr David Jensen on 2025-06-19 |
| 13/06/2513 June 2025 New | Director's details changed for Morten Eskild Friehling on 2025-06-12 |
| 06/06/256 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 31/03/2531 March 2025 | Director's details changed for Morten Eskild Friehling on 2024-01-26 |
| 19/03/2519 March 2025 | Director's details changed for Mr David Jensen on 2025-03-01 |
| 17/03/2517 March 2025 | Director's details changed for Mr David Jensen on 2024-12-22 |
| 02/01/252 January 2025 | Termination of appointment of Jens Christian Clausen as a director on 2024-12-31 |
| 24/12/2424 December 2024 | Full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Registration of charge 065742350003, created on 2024-12-06 |
| 10/12/2410 December 2024 | Registration of charge 065742350004, created on 2024-12-06 |
| 15/11/2415 November 2024 | Appointment of Mr Theodore Roger Louis Rohou as a director on 2024-11-15 |
| 15/11/2415 November 2024 | Termination of appointment of Matthew John Edgar as a director on 2024-11-15 |
| 09/10/249 October 2024 | Termination of appointment of Matthew James Spencer Booth as a director on 2024-09-27 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 15/03/2415 March 2024 | Director's details changed for Mr David Jensen on 2023-07-01 |
| 15/03/2415 March 2024 | Director's details changed for Mr David Jensen on 2023-01-01 |
| 26/01/2426 January 2024 | Appointment of Morten Eskild Friehling as a director on 2024-01-26 |
| 31/12/2331 December 2023 | Full accounts made up to 2023-03-31 |
| 24/07/2324 July 2023 | Registration of charge 065742350002, created on 2023-07-21 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 05/12/185 December 2018 | DIRECTOR APPOINTED DAVID JENSEN |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN EDGAR |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR ANDREW HORSLEY CLIFFORD HARTLEY |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ISHERWOOD |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARCHER |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR JOHN LAWSON STUART |
| 12/05/1812 May 2018 | DIRECTOR APPOINTED MR JOHN MARK ISHERWOOD |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JENS CHRISTIAN CLAUSEN / 01/05/2018 |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ARCHER |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ULRIK BORNOE |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED JENS CHRISTIAN CLAUSEN |
| 12/09/1612 September 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/08/1631 August 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 31/08/1631 August 2016 | ADOPT ARTICLES 10/08/2016 |
| 24/08/1624 August 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR KASPER HANSEN |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR ULRIK PALLISO BORNOE |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES SPENCER BOOTH |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR MARK JONATHAN DOOLEY |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JUNGMAN CHUNG |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR THEOPHANIS PHANOS |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ELSWORTH |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP |
| 15/08/1615 August 2016 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 15/08/1615 August 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 12/08/1612 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065742350001 |
| 16/05/1616 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/06/1512 June 2015 | ADOPT ARTICLES 22/05/2015 |
| 08/06/158 June 2015 | ADOPT ARTICLES 22/05/2015 |
| 18/05/1518 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR THEOPHANIS PHANOS |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR JUNGMAN CHUNG |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY THIAGO AZEVEDO |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR AHMED HAMDANI |
| 21/05/1221 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MOORE / 23/04/2011 |
| 02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / THIAGO AZEVEDO / 23/04/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ELSWORTH / 23/04/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MOORE / 23/04/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED HAMDANI / 23/04/2010 |
| 01/06/101 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 22/10/0922 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY BENJAMIN ELSWORTH |
| 22/06/0922 June 2009 | SECRETARY APPOINTED THIAGO AZEVEDO |
| 19/05/0919 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID RIDDELL |
| 23/04/0923 April 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATE, DIRECTOR HUNTSMOOR LIMITED LOGGED FORM |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 15/05/0815 May 2008 | DIRECTOR AND SECRETARY APPOINTED BENJAMIN ELSWORTH |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED DAVID WILLIAM RIDDELL |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED AHMED HASSAN HAMDANI |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID MOORE |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 23/04/0823 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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