M.H.T. TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 21/09/2421 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 02/02/242 February 2024 | Appointment of Christian Reichert as a director on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of Illya Soehngen as a director on 2024-02-01 |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/04/2328 April 2023 | Register inspection address has been changed from Knights Plc, Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 04/02/224 February 2022 | Auditor's resignation |
| 25/01/2225 January 2022 | Register inspection address has been changed from Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB England to Knights Plc, Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB |
| 25/01/2225 January 2022 | Register inspection address has been changed from Knights Plc, Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB England to Knights Plc, Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB |
| 25/01/2225 January 2022 | Termination of appointment of David Paul Lucas as a secretary on 2022-01-14 |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/06/204 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL LUCAS / 04/06/2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 22/04/2022 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL LUCAS / 22/04/2020 |
| 01/10/191 October 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 29/04/1929 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/04/1929 April 2019 | SAIL ADDRESS CHANGED FROM: C/O THORP PARKER NEWTONS MARTIN HOUSE HIGH STREET STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5AD ENGLAND |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED ILLYA SOEHNGEN |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS MAYR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | CESSATION OF ENDRESS + HAUSER GMBH+CO.KG AS A PSC |
| 17/10/1817 October 2018 | NOTIFICATION OF PSC STATEMENT ON 04/10/2018 |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 23/04/1823 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER SPELMAN / 01/09/2013 |
| 22/02/1822 February 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 27/11/1727 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL LUCAS / 27/11/2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 24/03/1724 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/09/162 September 2016 | AUDITOR'S RESIGNATION |
| 26/08/1626 August 2016 | AUDITOR'S RESIGNATION |
| 26/04/1626 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 22/03/1622 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/06/159 June 2015 | SAIL ADDRESS CHANGED FROM: C/O BHP LAW KINGFISHER HOUSE 2 KINGFISHER WAY STOCKTON-ON-TEES CLEVELAND TS18 3EX |
| 21/04/1521 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 12/03/1512 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL LUCAS / 02/03/2015 |
| 04/08/144 August 2014 | AUDITOR'S RESIGNATION |
| 29/04/1429 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 17/03/1417 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TENNANT |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER SPELMAN |
| 30/04/1330 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 21/02/1321 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/05/128 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 13/03/1213 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/04/1127 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 14/03/1114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED DR. ANDREAS MAYR |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GERHARD FLAIG |
| 28/04/1028 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD FLAIG / 19/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS ALTENDORF / 19/04/2010 |
| 25/02/1025 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | SECRETARY APPOINTED MR DAVID PAUL LUCAS |
| 26/08/0926 August 2009 | ADOPT ARTICLES 19/08/2009 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED GERHARD FLAIG |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MATTHIAS ALTENDORF |
| 26/08/0926 August 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED SECRETARY BERNADETTE TENNANT |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: SEDBURY STABLES SCOTCH CORNER RICHMOND NORTH YORKSHIRE DL10 5LQ |
| 10/05/0610 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 14/06/0214 June 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: UNIT 14C HARMIRE ENTERPRISE PARK BARNARD CASTLE COUNTY DURHAM DL12 8BN |
| 14/05/0214 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ADOPT MEM AND ARTS 09/01/98 |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | NC INC ALREADY ADJUSTED 15/12/97 |
| 03/02/983 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/97 |
| 03/02/983 February 1998 | £ NC 1000/10000 15/12/97 |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 31 HIGH STREET STOKESEY NORTH YORKSHIRE TS9 5AD |
| 13/11/9613 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 19/09/9519 September 1995 | NC INC ALREADY ADJUSTED 05/05/95 |
| 19/09/9519 September 1995 | £ NC 100/1000 05/05/95 |
| 19/09/9519 September 1995 | AUTH. ALLOT 900SH(RES1) 05/05/95 |
| 18/05/9518 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9517 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9424 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9429 April 1994 | REGISTERED OFFICE CHANGED ON 29/04/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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