MARTEL INSTRUMENTS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2527 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 31/03/2531 March 2025 | Termination of appointment of Michael Christopher Collis as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr David Nixon as a director on 2025-03-31 |
| 23/10/2423 October 2024 | Secretary's details changed for Colin John Proudfoot on 2024-10-21 |
| 23/10/2423 October 2024 | Director's details changed for Mr Colin John Proudfoot on 2024-10-21 |
| 23/10/2423 October 2024 | Director's details changed for Colin John Proudfoot on 2024-10-21 |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 07/05/207 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/03/204 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FINLAN |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 08/09/168 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 18/09/1518 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/09/1410 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 28/05/1428 May 2014 | AUDITOR'S RESIGNATION |
| 12/09/1312 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 12/08/1112 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 89166.70 |
| 28/02/1128 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEDDARD |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER COLLIS |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL |
| 27/07/1027 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR ANTHONY BEDDARD |
| 22/03/1022 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED KEITH JOHN WALKER |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED COLIN JOHN PROUDFOOT |
| 01/04/091 April 2009 | COMPANY BUSINESS 05/03/2009 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KENT |
| 02/10/082 October 2008 | DIRECTOR APPOINTED JONATHAN ADAM ALKMAN HALL |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR GUIDO BICOCCHI |
| 22/08/0822 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0712 August 2007 | NEW SECRETARY APPOINTED |
| 12/08/0712 August 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | COMPANY NAME CHANGED CROSSCO (982) LIMITED CERTIFICATE ISSUED ON 03/05/07 |
| 19/02/0719 February 2007 | SHARES AGREEMENT OTC |
| 12/02/0712 February 2007 | NEW SECRETARY APPOINTED |
| 27/01/0727 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0727 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/01/0727 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 27/01/0727 January 2007 | SUBDIVISION 17/01/07 |
| 27/01/0727 January 2007 | NC INC ALREADY ADJUSTED 17/01/07 |
| 27/01/0727 January 2007 | SECRETARY RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | S-DIV 17/01/07 |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 27/01/0727 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0727 January 2007 | £ NC 100/89250 17/01/ |
| 27/01/0727 January 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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