MILTECH ENGINEERING LTD

Company number 09101919 ·

Dissolved

33 filings

Date Filing
28 Sep 2023 Final Gazette dissolved following liquidation View document
28 Sep 2023 Final Gazette dissolved following liquidation · 1 page View document
28 Jun 2023 Return of final meeting in a creditors' voluntary winding up · 18 pages View document
15 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES View document
30 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO PEDERSOLI / 30/04/2020 View document
30 Apr 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 7 BOUNDARY ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7ES ENGLAND View document
30 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR PAOLO PEDERSOLI / 30/04/2020 View document
26 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW EGGLESTON View document
25 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
12 Sep 2018 DIRECTOR APPOINTED MR SIMON PEEL CROMPTON View document
13 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
27 Jun 2017 CESSATION OF ANDREW KEITH EGGLESTON AS A PSC View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO PEDERSOLI View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KEITH EGGLESTON View document
27 Mar 2017 DIRECTOR APPOINTED MR ANDREW KEITH EGGLESTON View document
27 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW EGGLESTON View document
24 Mar 2017 DIRECTOR APPOINTED MR PAOLO PEDERSOLI View document
16 Mar 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 20 ANCHOR TERRACE 3-13 SOUTHWARK BRIDGE ROAD LONDON SE1 9HQ View document
21 Feb 2017 CURREXT FROM 30/06/2017 TO 30/11/2017 View document
17 Feb 2017 COMPANY NAME CHANGED MILTECH MARINE LTD CERTIFICATE ISSUED ON 17/02/17 View document
6 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
27 Jun 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
14 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH EGGLESTON / 14/03/2016 View document
1 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
23 Jul 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document