MTEQ WLM IMPLEMENTATION LIMITED

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Company Documents

DateDescription
25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/06/1517 June 2015 Annual return made up to 6 April 2015 with full list of shareholders

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROGER GARDNER / 10/04/2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/05/1419 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/04/1330 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/06/127 June 2012 Annual return made up to 6 April 2012 with full list of shareholders

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID SHORT

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06/02/126 February 2012 DIRECTOR APPOINTED MR SIMON ROGER GARDNER

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/04/1128 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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15/06/1015 June 2010 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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29/04/1029 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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28/04/1028 April 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER WATLING / 01/10/2009

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILYMAN / 01/10/2009

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/06/0930 June 2009 SECRETARY'S CHANGE OF PARTICULARS / F & D COMPANY SERVICES LIMITED / 30/04/2008

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30/06/0930 June 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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28/11/0828 November 2008 REGISTERED OFFICE CHANGED ON 28/11/2008 FROM
COMPANY FORMATIONS (LONDON) LTD
UNIT A, 5 COLVILLE ROAD
ACTON
LONDON
W3 8BL

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29/04/0829 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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11/07/0711 July 2007 ￯﾿ᄑ NC 10000/11000
29/06/

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11/07/0711 July 2007 NC INC ALREADY ADJUSTED
29/06/07

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17/05/0717 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 NC INC ALREADY ADJUSTED
09/08/06

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16/08/0616 August 2006 ￯﾿ᄑ NC 1000/10000
09/08/

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19/07/0619 July 2006 COMPANY NAME CHANGED
MANTEC WLM IMPLEMENTATION LIMITE
D
CERTIFICATE ISSUED ON 19/07/06

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06/04/066 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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