MATERIALS TESTING LIMITED

Company Documents

Date	Description
23/04/2523 April 2025	Confirmation statement made on 2025-04-19 with no updates View Document
19/04/2419 April 2024	Confirmation statement made on 2024-04-19 with updates View Document
08/01/248 January 2024	Director's details changed for Mr William John Andrew Donnan on 2024-01-04 View Document
15/08/2315 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
27/06/2327 June 2023	Appointment of Mr Tom Healy as a director on 2023-06-01 View Document
22/06/2322 June 2023	Resolutions View Document
22/06/2322 June 2023	Resolutions View Document
15/06/2315 June 2023	Statement of capital following an allotment of shares on 2023-05-31 View Document
15/06/2315 June 2023	Statement of capital following an allotment of shares on 2023-05-31 View Document
14/06/2314 June 2023	Cessation of Northstone (Ni) Limited as a person with significant control on 2023-05-31 View Document
14/06/2314 June 2023	Notification of Northstone Materials Limited as a person with significant control on 2023-05-31 View Document
31/05/2331 May 2023	Termination of appointment of Gordon Paul Ellis as a director on 2023-05-30 View Document
21/04/2321 April 2023	Confirmation statement made on 2023-04-19 with no updates View Document
06/03/236 March 2023	Resolutions View Document
06/03/236 March 2023	Resolutions View Document
06/03/236 March 2023	Memorandum and Articles of Association View Document
01/11/221 November 2022	Appointment of Mr Gordon Paul Ellis as a director on 2022-11-01 View Document
27/10/2227 October 2022	Appointment of Mr Darren Mcmillan as a director on 2022-10-27 View Document
27/10/2227 October 2022	Termination of appointment of Gordon Paul Ellis as a director on 2022-10-27 View Document
27/10/2227 October 2022	Appointment of Mr William John Andrew Donnan as a director on 2022-10-27 View Document
27/04/2027 April 2020	CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View Document
25/06/1925 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
25/04/1925 April 2019	CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View Document
15/08/1815 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
26/04/1826 April 2018	CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View Document
08/08/178 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
28/04/1728 April 2017	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View Document
03/10/163 October 2016	DIRECTOR APPOINTED MR EDWARD SWEENEY View Document
11/07/1611 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
11/05/1611 May 2016	Annual return made up to 19 April 2016 with full list of shareholders View Document
13/04/1613 April 2016	APPOINTMENT TERMINATED, DIRECTOR HUGH M'QUILLAN View Document
28/09/1528 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
12/05/1512 May 2015	Annual return made up to 19 April 2015 with full list of shareholders View Document
22/09/1422 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
14/05/1414 May 2014	Annual return made up to 19 April 2014 with full list of shareholders View Document
18/09/1318 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
15/05/1315 May 2013	Annual return made up to 19 April 2013 with full list of shareholders View Document
06/09/126 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
17/05/1217 May 2012	Annual return made up to 19 April 2012 with full list of shareholders View Document
29/09/1129 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
16/05/1116 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PAUL ELLIS / 09/05/2011 View Document
16/05/1116 May 2011	Annual return made up to 19 April 2011 with full list of shareholders View Document
16/05/1116 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALEXANDER GRAHAM M'QUILLAN / 09/05/2011 View Document
16/09/1016 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALEXANDER GRAHAM M'QUILLAN / 20/08/2010 View Document
16/09/1016 September 2010	SECRETARY'S CHANGE OF PARTICULARS / DENISE GEDDIS / 03/09/2010 View Document
16/09/1016 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PAUL ELLIS / 20/08/2010 View Document
14/09/1014 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
18/05/1018 May 2010	19/04/10 NO CHANGES View Document
12/11/0912 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
30/09/0930 September 2009	CHANGE OF DIRS/SEC View Document
26/05/0926 May 2009	19/04/09 ANNUAL RETURN SHUTTLE View Document
23/04/0923 April 2009	CHANGE OF DIRS/SEC View Document
23/04/0923 April 2009	CHANGE OF DIRS/SEC View Document
10/10/0810 October 2008	31/12/07 ANNUAL ACCTS View Document
06/05/086 May 2008	19/04/08 ANNUAL RETURN SHUTTLE View Document
06/11/076 November 2007	31/12/06 ANNUAL ACCTS View Document
22/05/0722 May 2007	19/04/07 ANNUAL RETURN SHUTTLE View Document
25/10/0625 October 2006	31/12/05 ANNUAL ACCTS View Document
25/05/0625 May 2006	19/04/06 ANNUAL RETURN SHUTTLE View Document
16/05/0616 May 2006	CHANGE OF DIRS/SEC View Document
16/10/0516 October 2005	31/12/04 ANNUAL ACCTS View Document
14/09/0514 September 2005	CHANGE OF DIRS/SEC View Document
13/06/0513 June 2005	19/04/05 ANNUAL RETURN SHUTTLE View Document
14/10/0414 October 2004	31/12/03 ANNUAL ACCTS View Document
08/06/048 June 2004	19/04/04 ANNUAL RETURN SHUTTLE View Document
23/09/0323 September 2003	31/12/02 ANNUAL ACCTS View Document
19/05/0319 May 2003	19/04/03 ANNUAL RETURN SHUTTLE View Document
16/10/0216 October 2002	31/12/01 ANNUAL ACCTS View Document
14/05/0214 May 2002	19/04/02 ANNUAL RETURN SHUTTLE View Document
27/01/0227 January 2002	CHANGE OF DIRS/SEC View Document

22/01/0222 January 2002	CHANGE OF DIRS/SEC View Document
19/10/0119 October 2001	31/12/00 ANNUAL ACCTS View Document
08/09/018 September 2001	SPECIAL/EXTRA RESOLUTION View Document
22/05/0122 May 2001	19/04/01 ANNUAL RETURN SHUTTLE View Document
31/10/0031 October 2000	31/12/99 ANNUAL ACCTS View Document
25/05/0025 May 2000	19/04/00 ANNUAL RETURN SHUTTLE View Document
27/03/0027 March 2000	SPECIAL/EXTRA RESOLUTION View Document
09/03/009 March 2000	UPDATED ARTICLES View Document
26/10/9926 October 1999	31/12/98 ANNUAL ACCTS View Document
24/05/9924 May 1999	19/04/99 ANNUAL RETURN SHUTTLE View Document
06/10/986 October 1998	31/12/97 ANNUAL ACCTS View Document
15/05/9815 May 1998	19/04/98 ANNUAL RETURN SHUTTLE View Document
06/10/976 October 1997	31/12/96 ANNUAL ACCTS View Document
07/05/977 May 1997	19/04/97 ANNUAL RETURN SHUTTLE View Document
11/10/9611 October 1996	31/12/95 ANNUAL ACCTS View Document
21/05/9621 May 1996	19/04/96 ANNUAL RETURN SHUTTLE View Document
11/10/9511 October 1995	31/12/94 ANNUAL ACCTS View Document
17/05/9517 May 1995	19/04/95 ANNUAL RETURN SHUTTLE View Document
17/01/9517 January 1995	CHANGE OF DIRS/SEC View Document
20/10/9420 October 1994	31/12/93 ANNUAL ACCTS View Document
16/05/9416 May 1994	19/04/94 ANNUAL RETURN SHUTTLE View Document
15/02/9415 February 1994	SPECIAL/EXTRA RESOLUTION View Document
16/10/9316 October 1993	31/12/92 ANNUAL ACCTS View Document
19/05/9319 May 1993	19/04/93 ANNUAL RETURN SHUTTLE View Document
23/01/9323 January 1993	CHANGE OF DIRS/SEC View Document
16/12/9216 December 1992	UPDATED MEM AND ARTS View Document
14/12/9214 December 1992	RESOLUTION TO CHANGE NAME View Document
15/10/9215 October 1992	31/12/91 ANNUAL ACCTS View Document
13/10/9213 October 1992	UPDATED ARTICLES View Document
13/10/9213 October 1992	SPECIAL/EXTRA RESOLUTION View Document
01/06/921 June 1992	19/04/92 ANNUAL RETURN FORM View Document
22/08/9122 August 1991	31/12/90 ANNUAL ACCTS View Document
08/07/918 July 1991	19/04/91 ANNUAL RETURN View Document
23/10/9023 October 1990	CHANGE IN SIT REG ADD View Document
27/09/9027 September 1990	31/12/89 ANNUAL ACCTS View Document
27/09/9027 September 1990	19/04/90 ANNUAL RETURN View Document
12/09/9012 September 1990	SPECIAL/EXTRA RESOLUTION View Document
05/07/905 July 1990	CHANGE OF DIRS/SEC View Document
06/11/896 November 1989	21/04/89 ANNUAL RETURN View Document
04/11/894 November 1989	31/12/88 ANNUAL ACCTS View Document
11/11/8811 November 1988	31/12/87 ANNUAL ACCTS View Document
25/10/8825 October 1988	11/04/88 ANNUAL RETURN View Document
06/11/876 November 1987	31/12/86 ANNUAL ACCTS View Document
03/11/873 November 1987	14/04/87 ANNUAL RETURN View Document
11/11/8611 November 1986	31/12/85 ANNUAL ACCTS View Document
05/11/865 November 1986	10/04/86 ANNUAL RETURN View Document
02/10/862 October 1986	CHANGE OF DIRS/SEC View Document
20/11/8520 November 1985	11/04/85 ANNUAL RETURN View Document
06/11/856 November 1985	31/12/84 ANNUAL ACCTS View Document
03/12/843 December 1984	31/12/83 ANNUAL ACCTS View Document
31/10/8431 October 1984	12/04/84 ANNUAL RETURN View Document
05/09/835 September 1983	31/12/83 ANNUAL RETURN View Document
19/05/8319 May 1983	MEMORANDUM AND ARTICLES View Document
06/08/826 August 1982	31/12/82 ANNUAL RETURN View Document
06/08/826 August 1982	SPECIAL/EXTRA RESOLUTION View Document
27/05/8227 May 1982	NOTICE OF ARD View Document
04/02/824 February 1982	31/12/81 ANNUAL RETURN View Document
10/02/8110 February 1981	31/12/80 ANNUAL RETURN View Document
14/10/8014 October 1980	PARTICULARS RE DIRECTORS View Document
11/01/8011 January 1980	31/12/79 ANNUAL RETURN View Document
28/02/7928 February 1979	MEMORANDUM AND ARTICLES View Document
15/01/7915 January 1979	SPECIAL/EXTRA RESOLUTION View Document
28/06/7828 June 1978	RETURN OF ALLOTS (CASH) View Document
01/06/781 June 1978	SITUATION OF REG OFFICE View Document
01/06/781 June 1978	PARTICULARS RE DIRECTORS View Document
18/05/7818 May 1978	ARTICLES View Document
18/05/7818 May 1978	CERTIFICATE OF INCORPORATION View Document
18/05/7818 May 1978	STATEMENT OF NOMINAL CAP View Document
18/05/7818 May 1978	DECL ON COMPL ON INCORP View Document
18/05/7818 May 1978	MEMORANDUM View Document

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