MILTECH ENGINEERING LTD

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Company Documents

DateDescription
28/09/2328 September 2023 Final Gazette dissolved following liquidation

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28/09/2328 September 2023 Final Gazette dissolved following liquidation

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28/06/2328 June 2023 Return of final meeting in a creditors' voluntary winding up

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 7 BOUNDARY ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7ES ENGLAND

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30/04/2030 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO PEDERSOLI / 30/04/2020

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30/04/2030 April 2020 PSC'S CHANGE OF PARTICULARS / MR PAOLO PEDERSOLI / 30/04/2020

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW EGGLESTON

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/09/1812 September 2018 DIRECTOR APPOINTED MR SIMON PEEL CROMPTON

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/06/1727 June 2017 CESSATION OF ANDREW KEITH EGGLESTON AS A PSC

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO PEDERSOLI

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KEITH EGGLESTON

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW EGGLESTON

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27/03/1727 March 2017 DIRECTOR APPOINTED MR ANDREW KEITH EGGLESTON

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24/03/1724 March 2017 DIRECTOR APPOINTED MR PAOLO PEDERSOLI

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 20 ANCHOR TERRACE 3-13 SOUTHWARK BRIDGE ROAD LONDON SE1 9HQ

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21/02/1721 February 2017 CURREXT FROM 30/06/2017 TO 30/11/2017

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17/02/1717 February 2017 COMPANY NAME CHANGED MILTECH MARINE LTD CERTIFICATE ISSUED ON 17/02/17

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06/01/176 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH EGGLESTON / 14/03/2016

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01/03/161 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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23/07/1523 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1425 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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