MICROTECNICA ACTUATION TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 28/11/2428 November 2024 | Application to strike the company off the register |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 31/07/2431 July 2024 | Termination of appointment of Peter Ross as a director on 2024-07-31 |
| 04/04/244 April 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 19/02/2419 February 2024 | Change of details for Rtx Corporation as a person with significant control on 2016-04-06 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 01/08/231 August 2023 | Change of details for Raytheon Technologies Corporation as a person with significant control on 2023-07-17 |
| 15/02/2315 February 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 16/05/2216 May 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO HOFMANN |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR CLAUDIO TIRANTI |
| 12/06/2012 June 2020 | PSC'S CHANGE OF PARTICULARS / UNITED TECHNOLOGIES CORPORATION / 03/04/2020 |
| 25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 09/05/199 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 06/09/186 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHELL |
| 31/08/1631 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 28/08/1528 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/07/1516 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 3 THE GREEN STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4LA |
| 13/08/1413 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON |
| 23/06/1423 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/06/1423 June 2014 | SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 23/04/1423 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM COOMBE LODGE BOURNE LANE BLAGDON BRISTOL BS40 7RG |
| 18/09/1318 September 2013 | |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED ANDREAS SCHELL |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR ROBERT ANDREW FULTON |
| 04/09/134 September 2013 | CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED |
| 28/08/1328 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED PETER ROSS |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS |
| 29/08/1229 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASSERETO |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEDWELL |
| 16/08/1116 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 16/08/1116 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 16/08/1116 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 16/08/1116 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 16/08/1116 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/08/1116 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 16/08/1116 August 2011 | SAIL ADDRESS CREATED |
| 01/04/111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 09/08/109 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO HOFMANN / 05/08/2010 |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR ROBERT ASSERETO |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR ANDREW JOHN COLLINS |
| 23/10/0923 October 2009 | CURRSHO FROM 31/08/2010 TO 30/11/2009 |
| 05/08/095 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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