MTT TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 28/12/2328 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 09/03/239 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 03/03/223 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 29/09/2129 September 2021 | Termination of appointment of Geoffrey Mcfarland as a director on 2021-09-29 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 04/07/214 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 29/06/2029 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 29/11/1829 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY NORMA TANG |
| 12/07/1712 July 2017 | AUDITOR'S RESIGNATION |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 23/02/1723 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 14/08/1514 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/08/1413 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 15/04/1415 April 2014 | SECTION 519 |
| 10/04/1410 April 2014 | SECT 519 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/07/138 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/02/1328 February 2013 | AUDITOR'S RESIGNATION |
| 06/02/136 February 2013 | SECTION 519 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/11/1129 November 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLEAN |
| 29/06/1129 June 2011 | 29/06/11 STATEMENT OF CAPITAL EUR 1 |
| 29/06/1129 June 2011 | STATEMENT BY DIRECTORS |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TAYLOR |
| 29/06/1129 June 2011 | SOLVENCY STATEMENT DATED 29/06/11 |
| 29/06/1129 June 2011 | REDUCE ISSUED CAPITAL 29/06/2011 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAN MCLEAN |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED ALLEN CHRISTOPHER GEORGE ROBERTS |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED BENJAMIN ROLLER TAYLOR |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED GEOFFREY MCFARLAND |
| 14/04/1114 April 2011 | SECRETARY APPOINTED NORMA SHAU YEE TANG |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM CRAVEN HOUSE ARUNDELL PLACE WEST STREET FARNHAM SURREY GU9 7EN |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS IHDE |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN VICTOR CADELL / 30/06/2010 |
| 29/07/1029 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER FRANCIS SCOTT / 30/06/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD MCLEAN / 30/06/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERR HANS JOACHIM IHDE / 30/06/2010 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CADELL |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GERMAN-RIBON / 30/06/2010 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERMAN-RIBON |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR HENNER SCHOENEBORN |
| 19/01/0919 January 2009 | AUDITOR'S RESIGNATION |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0819 July 2008 | COMPANY NAME CHANGED M C P TOOLING TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 21/07/08 |
| 10/07/0810 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/07/0810 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 22 MELTON STREET LONDON NW1 2BW |
| 10/07/0810 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HENNER SCHOENEBORN / 19/11/2007 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HOWARD |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | AUDITOR'S RESIGNATION |
| 29/08/0729 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 190 STRAND LONDON WC2R 1JN |
| 11/07/0311 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0311 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | £ NC 5000000/0 14/12/00 |
| 29/01/0129 January 2001 | NC INC ALREADY ADJUSTED 14/12/00 |
| 29/01/0129 January 2001 | EUR NC 0/5000000 14/1 |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: NO.2 CRANE COURT FLEET STREET LONDON EC4A 2BL |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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