MATERIALS TESTING SERVICES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA MASON |
| 20/08/1420 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYLAND |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MISS GEORGINA MASON |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 20/08/1020 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/08/1010 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | ADOPT ARTICLES 14/07/2010 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MATTHEW WILLIAM EDWARD HYLAND |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL |
| 26/04/1026 April 2010 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED DAVID PATRICK DANCASTER |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 03/02/073 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: INSPECTION HOUSE 61 ALBERT ROAD NORTH REIGATE SURREY RH2 9RS |
| 11/04/0611 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 14/03/0614 March 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 23/07/0223 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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