M-TEC ARCHITECTURAL METALWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 20/03/2420 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/05/235 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY WILD / 29/05/2019 |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEC GROUP HOLDINGS LIMITED |
| 02/04/192 April 2019 | CESSATION OF BURNHART HOLDINGS LTD AS A PSC |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | SECRETARY APPOINTED MT ANDREW BARRINGTON SEDGLEY |
| 24/05/1824 May 2018 | SECRETARY APPOINTED MR ANDREW BARRINGTON SEDGLEY |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY MORAG HALE |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEREDITH |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MT ANDREW ROBERTS / 14/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MT ANDREW ROBERTS |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MEREDEITH / 01/05/2018 |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR WAYNE ANTHONY WILD |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MEREDEITH |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES HARTLEY |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELLIOT |
| 14/05/1814 May 2018 | SECRETARY APPOINTED MORAG ELIZABETH HALE |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HARTLEY / 01/02/2018 |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ELLIOT / 07/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN HARTLEY / 07/04/2010 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES STEPHEN HARTLEY / 07/04/2010 |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR AND SECRETARY APPOINTED JAMES STEPHEN HARTLEY |
| 17/10/0817 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED THOMAS ELLIOT |
| 17/10/0817 October 2008 | S252 DISP LAYING ACC 02/04/2008 |
| 02/04/082 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
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