MWT SYSTEMS LIMITED

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Company Documents

DateDescription
18/05/1918 May 2019 DISS40 (DISS40(SOAD))

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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30/04/1930 April 2019 FIRST GAZETTE

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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13/01/1813 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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11/01/1811 January 2018 CESSATION OF MATT O'KANE AS A PSC

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10/01/1810 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN SLEAN

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/04/1730 April 2017 CURREXT FROM 30/04/2017 TO 31/05/2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ARNOLD

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03/11/163 November 2016 DIRECTOR APPOINTED MR BRIAN SLEAN

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15/10/1615 October 2016 REGISTERED OFFICE CHANGED ON 15/10/2016 FROM 7 GLENMORE MANOR LISBURN COUNTY ANTRIM BT27 4BZ

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08/10/168 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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01/10/161 October 2016 PREVSHO FROM 31/05/2016 TO 30/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/01/1628 January 2016 SAIL ADDRESS CREATED

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28/01/1628 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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13/12/1513 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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16/06/1516 June 2015 COMPANY NAME CHANGED MASTER WIND TURBINES LIMITED CERTIFICATE ISSUED ON 16/06/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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31/12/1431 December 2014 Annual return made up to 31 December 2014 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/01/1419 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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19/01/1419 January 2014 APPOINTMENT TERMINATED, DIRECTOR IAIN LEES

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19/01/1419 January 2014 DIRECTOR APPOINTED CHRISTINE ARNOLD

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03/05/133 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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