MATERIALS TESTING SERVICES LIMITED
Company number 04492088 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA MASON | View document |
| 20 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 16 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYLAND | View document |
| 18 Dec 2012 | DIRECTOR APPOINTED MISS GEORGINA MASON | View document |
| 24 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL | View document |
| 24 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL | View document |
| 3 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 6 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 20 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | ADOPT ARTICLES 14/07/2010 | View document |
| 8 Jul 2010 | DIRECTOR APPOINTED MATTHEW WILLIAM EDWARD HYLAND | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL | View document |
| 26 Apr 2010 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY | View document |
| 23 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 28 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED DAVID PATRICK DANCASTER | View document |
| 14 Jan 2008 | DIRECTOR RESIGNED | View document |
| 14 Jan 2008 | DIRECTOR RESIGNED | View document |
| 14 Jan 2008 | DIRECTOR RESIGNED | View document |
| 14 Jan 2008 | DIRECTOR RESIGNED | View document |
| 14 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jan 2008 | DIRECTOR RESIGNED | View document |
| 14 Jan 2008 | DIRECTOR RESIGNED | View document |
| 7 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2007 | DIRECTOR RESIGNED | View document |
| 3 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Aug 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 11 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: · INSPECTION HOUSE · 61 ALBERT ROAD NORTH · REIGATE · SURREY RH2 9RS | View document |
| 11 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 14 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 | View document |
| 25 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 26 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | SECRETARY RESIGNED | View document |
| 31 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 | View document |
| 6 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | SECRETARY RESIGNED | View document |
| 6 Aug 2002 | DIRECTOR RESIGNED | View document |
| 6 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: · CROWN HOUSE · 64 WHITCHURCH ROAD · CARDIFF · SOUTH GLAMORGAN CF14 3LX | View document |
| 23 Jul 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |