MTI WELDING TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 19/07/2419 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Appointment of Mr Robert Mazzacavallo as a director on 2024-03-07 |
| 01/05/241 May 2024 | Termination of appointment of Guy Reginald Harper Ii as a director on 2023-12-31 |
| 14/09/2314 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 15/05/2315 May 2023 | Registration of charge 055096390004, created on 2023-05-12 |
| 08/03/238 March 2023 | Registration of charge 055096390003, created on 2023-02-28 |
| 27/02/2327 February 2023 | Change of details for Mrs Jennifer Borsodi as a person with significant control on 2023-01-25 |
| 24/02/2324 February 2023 | Change of details for Mrs Jennifer Borsodi as a person with significant control on 2023-01-25 |
| 24/02/2324 February 2023 | Change of details for Mr Daniel Charles Adams as a person with significant control on 2023-01-25 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-07-15 with no updates |
| 08/08/218 August 2021 | Group of companies' accounts made up to 2020-12-31 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 09/07/209 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 23/01/2023 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 1600000 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 16/04/1916 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 25/05/1825 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/11/177 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 09/05/179 May 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR GUY REGINALD HARPER II |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WAIT |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MRS JENNIFER BORSODI |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLEWS |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR PAUL DAVID ALLEN |
| 06/08/156 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR DOUGLAS ALLEN WAIT |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS II |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 11/08/1411 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM BUILDING 80, BAY 1 1ST AVENUE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7FQ |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK ALAN JONES / 14/07/2013 |
| 20/09/1320 September 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK ALAN JONES / 01/07/2012 |
| 09/08/129 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK ALAN JONES / 01/07/2012 |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 22/12/1122 December 2011 | SECTION 519 |
| 23/11/1123 November 2011 | AUD RES |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/08/113 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 09/03/119 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHANDLER ADAMS II / 15/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES ADAMS / 15/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CLEWS / 15/07/2010 |
| 29/03/1029 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM CASTLE MILL WORKS BIRMINGHAM NEW RD DUDLEY DY1 4DA |
| 29/07/0929 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD JONES / 08/05/2009 |
| 22/04/0922 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 19/03/0919 March 2009 | ADOPT ARTICLES 01/11/2008 |
| 19/03/0919 March 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/07/0816 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NC INC ALREADY ADJUSTED 07/11/05 |
| 02/12/052 December 2005 | ARTICLES OF ASSOCIATION |
| 02/12/052 December 2005 | £ NC 1000/100000 07/11 |
| 02/12/052 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 02/12/052 December 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 |
| 24/11/0524 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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