MTL ADVANCED LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewTermination of appointment of Andrew Barrington Sedgley as a secretary on 2025-09-30

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27/07/2527 July 2025 Confirmation statement made on 2025-07-19 with no updates

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22/07/2522 July 2025 Full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/10/248 October 2024 Satisfaction of charge 077122500008 in full

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08/10/248 October 2024 Satisfaction of charge 077122500009 in full

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20/08/2420 August 2024 Satisfaction of charge 077122500006 in full

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20/08/2420 August 2024 Satisfaction of charge 077122500007 in full

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12/08/2412 August 2024 Full accounts made up to 2023-12-31

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07/08/247 August 2024 Satisfaction of charge 077122500005 in full

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07/08/247 August 2024 Satisfaction of charge 077122500004 in full

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23/07/2423 July 2024 Confirmation statement made on 2024-07-19 with no updates

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09/05/249 May 2024 Registration of charge 077122500009, created on 2024-04-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-19 with no updates

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10/07/2310 July 2023 Full accounts made up to 2022-12-31

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20/06/2320 June 2023 Registration of charge 077122500008, created on 2023-06-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-19 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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26/07/2026 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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21/04/2021 April 2020 CONSOLIDATION 04/12/19

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13/02/2013 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077122500001

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/12/1927 December 2019 ADOPT ARTICLES 04/12/2019

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20/11/1920 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077122500007

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14/08/1914 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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29/05/1929 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY WILD / 29/05/2019

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02/04/192 April 2019 CESSATION OF BURNHART HOLDINGS LTD AS A PSC

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / VIVOID LTD / 28/03/2019

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26/03/1926 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077122500006

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26/03/1926 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077122500004

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26/03/1926 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077122500005

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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18/07/1818 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077122500003

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11/06/1811 June 2018 SECRETARY APPOINTED MR ANDREW BARRINGTON SEDGLEY

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23/05/1823 May 2018 DIRECTOR APPOINTED MR WAYNE TIERNEY

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEREDITH

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS

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14/05/1814 May 2018 DIRECTOR APPOINTED MR CHRISTOPHER MEREDITH

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14/05/1814 May 2018 DIRECTOR APPOINTED MR ANDREW ROBERTS

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR KARL STEWART

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMIE SHARP

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR HOWARD KELLETT

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVOID LTD

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01/05/181 May 2018 CESSATION OF JAMES STEPHEN HARTLEY AS A PSC

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01/05/181 May 2018 CESSATION OF WAYNE ANTHONY WILD AS A PSC

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12/02/1812 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HARTLEY / 01/02/2018

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12/02/1812 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD LYNDON KELLETT / 01/02/2018

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JOHN SHARP / 31/01/2018

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25/09/1725 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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04/05/174 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077122500002

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23/11/1623 November 2016 DIRECTOR APPOINTED MR JAMIE JOHN SHARP

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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09/06/169 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/01/1628 January 2016 ARTICLES OF ASSOCIATION

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23/12/1523 December 2015 ADOPT ARTICLES 27/05/2015

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07/10/157 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/08/1510 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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23/06/1523 June 2015 SUB-DIVISION 27/05/15

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18/06/1518 June 2015 ADOPT ARTICLES 27/05/2015

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10/06/1510 June 2015 27/05/15 STATEMENT OF CAPITAL GBP 1000

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15/05/1515 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077122500003

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR DARREN BRADLEY

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23/04/1523 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077122500002

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27/02/1527 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077122500001

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24/02/1524 February 2015 DIRECTOR APPOINTED MR KARL STEWART

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24/02/1524 February 2015 DIRECTOR APPOINTED MR WAYNE ANTHONY WILD

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24/02/1524 February 2015 DIRECTOR APPOINTED MR DARREN CRAIG BRADLEY

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24/02/1524 February 2015 DIRECTOR APPOINTED MR HOWARD LYNDON KELLETT

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23/02/1523 February 2015 COMPANY NAME CHANGED WEC COOLING LIMITED CERTIFICATE ISSUED ON 23/02/15

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12/02/1512 February 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN SPICER

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/07/1424 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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22/07/1322 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/07/1226 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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08/08/118 August 2011 CURREXT FROM 31/07/2012 TO 31/12/2012

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20/07/1120 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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