MTL PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/10/2530 October 2025 New | Termination of appointment of Vincent Johan Bremmer as a director on 2025-10-01 |
| 30/10/2530 October 2025 New | Termination of appointment of Milan Portengen as a director on 2025-10-21 |
| 30/10/2530 October 2025 New | Appointment of Olivier Marie Jérôme Jean Defline as a director on 2025-10-01 |
| 20/10/2520 October 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 02/01/252 January 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/12/2430 December 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/11/2430 November 2024 | Resolutions |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 22/11/2422 November 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 07/11/247 November 2024 | Memorandum and Articles of Association |
| 07/11/247 November 2024 | Resolutions |
| 01/11/241 November 2024 | Change of share class name or designation |
| 30/10/2430 October 2024 | Director's details changed for Mr Mark Thomas on 2019-03-05 |
| 30/10/2430 October 2024 | Cessation of Mark Thompson as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of Christopher Ryan Thompson as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Notification of Normec Holding Uk Limited as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Appointment of Vincent Johan Bremmer as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Appointment of Britt Denise Schuurs as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Appointment of Milan Portengen as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of Joshua Adam Thompson as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Director's details changed for Mr Christopher Ryan Thompson on 2023-06-12 |
| 29/10/2429 October 2024 | Director's details changed for Mr Mark Thomas on 2023-01-03 |
| 29/10/2429 October 2024 | Director's details changed for Mr Joshua Adam Thompson on 2023-06-12 |
| 29/10/2429 October 2024 | Satisfaction of charge 118609710001 in full |
| 29/10/2429 October 2024 | Change of details for Mr Joshua Adam Thompson as a person with significant control on 2023-06-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Change of details for Mr Mark Thompson as a person with significant control on 2019-04-01 |
| 22/08/2322 August 2023 | Change of details for Mr Mark Thompson as a person with significant control on 2022-07-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Registered office address changed from 171 Woodhouse Lane Bishop Auckland Co. Durham DL14 6JT England to Unit 23-25 Innovation House South Church Enterprise Park Bishop Auckland Co. Durham DL14 6XB on 2022-05-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Registration of charge 118609710001, created on 2022-01-07 |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR CHRISTOPHER RYAN THOMPSON |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR JOSHUA ADAM THOMPSON |
| 05/03/195 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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