MRTBP LIMITED
Company number 05428718 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 15 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 27 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 30 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 28 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 29 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 8 Jun 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 1 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 12 Nov 2014 | DIRECTOR APPOINTED MR JON CANO-LOPEZ | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HART | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER ARGENT | View document |
| 5 Aug 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 5 Aug 2014 | SECRETARY APPOINTED MRS JOANNA MCEACHERN | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER ARGENT | View document |
| 29 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HART | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER ARGENT | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER ARGENT | View document |
| 19 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 19 Apr 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 10 Dec 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM ST GEORGE'S HOUSE 15 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KING | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 19 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 19 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEBASTIAN ROY / 19/04/2012 | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES HART / 19/04/2012 | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KING / 19/04/2012 | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BLYTH ARGENT / 19/04/2012 | View document |
| 19 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BLYTH ARGENT / 19/04/2012 | View document |
| 10 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 20 Apr 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 14 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KING / 19/04/2010 | View document |
| 19 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 27 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 30 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JON HART / 01/07/2006 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 12 Feb 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 | View document |
| 16 Jun 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: THE CLOCK HOUSE BLIGHS ROAD SEVENOAKS KENT TN13 1DA | View document |
| 5 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6PZ | View document |
| 29 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Nov 2005 | DIRECTOR RESIGNED | View document |
| 18 Jul 2005 | COMPANY NAME CHANGED MRTK LIMITED CERTIFICATE ISSUED ON 18/07/05 | View document |
| 10 May 2005 | SECRETARY RESIGNED | View document |
| 10 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 10 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 2005 | DIRECTOR RESIGNED | View document |
| 19 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |