THE MTL INSTRUMENTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-17 with updates |
| 14/02/2514 February 2025 | Appointment of Ms Jayne Siobahn Meikle as a director on 2025-02-13 |
| 05/02/255 February 2025 | Termination of appointment of Andrew Jackson as a director on 2025-01-31 |
| 31/07/2431 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 22/09/2322 September 2023 | Amended accounts for a small company made up to 2022-12-31 |
| 28/07/2328 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 17/02/2317 February 2023 | Appointment of Mr Daniel Malcolm Quartey as a director on 2023-02-17 |
| 17/02/2317 February 2023 | Termination of appointment of Paul Stephen Lewis as a director on 2023-02-17 |
| 08/02/238 February 2023 | Director's details changed for Mr Andrew Jackson on 2023-02-08 |
| 13/12/2213 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 16/07/2116 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CYRIL GRANDJEAN |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | REDUCE ISSUED CAPITAL 02/05/2017 |
| 11/07/1711 July 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 0.10 |
| 11/07/1711 July 2017 | STATEMENT BY DIRECTORS |
| 11/07/1711 July 2017 | SOLVENCY STATEMENT DATED 02/05/17 |
| 05/07/175 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR PHILIPPE PATRICK ANDRÉ DELSAUT |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE KING-DANIELS |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR CYRIL GRANDJEAN |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUNO LAWAREE |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED SUZANNE KING-DANIELS |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MAXWELL |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICKIE JOHNSON |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GRANT GAWRONSKI |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED BRUNO LAWAREE |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIS MAXWELL / 01/05/2014 |
| 21/05/1421 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED |
| 22/05/1322 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORTON |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 13/01/1113 January 2011 | AUDITOR'S RESIGNATION |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR. PAUL HORTON |
| 11/06/1011 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICKIE LEE JOHNSON / 18/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT LAWRENCE GAWRONSKI / 18/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOYD REED / 18/05/2010 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CURT ANDERSSON |
| 15/12/0915 December 2009 | SECRETARY APPOINTED MR TERRANCE VALENTINE HELZ |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM GREENHALGH |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM GREENHALGH |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MR PETER WILLIS MAXWELL |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM POWER COURT LUTON BEDS LU1 3JJ |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME PHILP |
| 06/08/086 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD BOGLE |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE LAZENBY |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM COSTER |
| 08/07/088 July 2008 | RETURN MADE UP TO 18/05/08; BULK LIST AVAILABLE SEPARATELY |
| 04/06/084 June 2008 | DIRECTOR APPOINTED CURT JOHN ANDERSSON |
| 04/06/084 June 2008 | DIRECTOR APPOINTED RICKIE LEE JOHNSON |
| 04/06/084 June 2008 | DIRECTOR APPOINTED JOHN BOYD REED |
| 04/06/084 June 2008 | DIRECTOR APPOINTED TERRANCE VALENTINE HELZ |
| 04/06/084 June 2008 | DIRECTOR APPOINTED GRANT LAWRENCE GAWRONSKI |
| 09/05/089 May 2008 | MEM & ARTS FOR RE-REG PLC TO PRIVATE |
| 01/05/081 May 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/05/081 May 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/05/081 May 2008 | REREG PLC TO PRI; RES02 PASS DATE:01/05/2008 |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 18/05/07; BULK LIST AVAILABLE SEPARATELY |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 18/05/06; BULK LIST AVAILABLE SEPARATELY |
| 14/06/0614 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 18/05/05; BULK LIST AVAILABLE SEPARATELY |
| 05/08/045 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 18/05/04; BULK LIST AVAILABLE SEPARATELY |
| 02/07/032 July 2003 | RETURN MADE UP TO 18/05/03; BULK LIST AVAILABLE SEPARATELY |
| 24/04/0324 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0210 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | AUDITOR'S RESIGNATION |
| 03/07/023 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 18/05/02; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 18/05/01; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0113 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 17/11/0017 November 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/05/98 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 18/05/00; BULK LIST AVAILABLE SEPARATELY |
| 19/06/0019 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 18/05/99; BULK LIST AVAILABLE SEPARATELY |
| 17/04/9917 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 18/05/98; BULK LIST AVAILABLE SEPARATELY |
| 21/07/9721 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | ADOPT MEM AND ARTS 28/05/97 |
| 24/06/9724 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 18/05/97; BULK LIST AVAILABLE SEPARATELY |
| 07/05/977 May 1997 | LISTING OF PARTICULARS |
| 16/12/9616 December 1996 | RE SHARES 26/11/96 |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 18/05/96; BULK LIST AVAILABLE SEPARATELY |
| 08/06/968 June 1996 | DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/06/9522 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 18/05/95; BULK LIST AVAILABLE SEPARATELY |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 18/05/94; BULK LIST AVAILABLE SEPARATELY |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | RETURN MADE UP TO 18/05/93; BULK LIST AVAILABLE SEPARATELY |
| 18/06/9318 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | RETURN MADE UP TO 18/05/92; BULK LIST AVAILABLE SEPARATELY |
| 14/05/9214 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 18/05/91; BULK LIST AVAILABLE SEPARATELY |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED |
| 25/06/9025 June 1990 | RETURN MADE UP TO 18/05/90; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9012 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/09/8913 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/8921 June 1989 | RETURN MADE UP TO 19/05/89; BULK LIST AVAILABLE SEPARATELY |
| 19/06/8919 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED |
| 20/06/8820 June 1988 | SHARES AGREEMENT OTC |
| 06/06/886 June 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/8827 May 1988 | WD 21/04/88 AD 21/03/88--------- PREMIUM £ SI [email protected]=49377 £ IC 1670621/1719998 |
| 04/05/884 May 1988 | RETURN MADE UP TO 09/04/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | ALTER MEM AND ARTS 14/03/88 |
| 26/04/8826 April 1988 | 1653916.77 @ 0.01 29/02/88 |
| 26/04/8826 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 26/04/8826 April 1988 | NC INC ALREADY ADJUSTED |
| 26/04/8826 April 1988 | CONSO |
| 21/04/8821 April 1988 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/8823 March 1988 | WD 16/02/88 AD 04/09/86--------- £ SI [email protected]=1275 |
| 23/03/8823 March 1988 | WD 17/02/88 PD 21/01/86--------- £ SI 2@1 |
| 23/03/8823 March 1988 | WD 17/02/88 AD 30/09/86--------- PREMIUM £ SI [email protected]=30 £ IC 16675/16705 |
| 23/03/8823 March 1988 | WD 17/02/88 AD 29/05/86--------- PREMIUM £ SI [email protected] £ IC 16675/16675 |
| 23/03/8823 March 1988 | WD 17/02/88 AD 09/05/86--------- PREMIUM £ SI [email protected]=144 £ IC 16531/16675 |
| 18/03/8818 March 1988 | AUDITORS' STATEMENT |
| 18/03/8818 March 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/03/8818 March 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/03/8818 March 1988 | BALANCE SHEET |
| 18/03/8818 March 1988 | AUDITORS' REPORT |
| 18/03/8818 March 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/03/8818 March 1988 | REREGISTRATION PRI-PLC 290288 |
| 18/03/8818 March 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/02/8819 February 1988 | NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/8724 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/8723 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/08/877 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 05/02/875 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/8623 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/08/866 August 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 31/12/8531 December 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/85 |
| 14/12/8414 December 1984 | CERTIFICATE OF INCORPORATION |
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