CompaniesInTheUK

MTL SERVICES LIMITED

Company number 03630737 ·

Active

152 filings

Date Filing
8 Sep 2026 AGREEMENT2 View document
8 Sep 2026 GUARANTEE2 View document
8 Sep 2026 PARENT_ACC View document
3 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages View document
24 Sep 2025 Confirmation statement made on 2025-09-14 with no updates · 3 pages View document
22 Sep 2025 AGREEMENT2 · 1 page View document
22 Sep 2025 GUARANTEE2 · 3 pages View document
22 Sep 2025 PARENT_ACC · 142 pages View document
8 Jan 2025 Memorandum and Articles of Association · 21 pages View document
8 Jan 2025 Registration of charge 036307370005, created on 2024-12-20 · 68 pages View document
2 Jan 2025 Resolutions · 2 pages View document
19 Dec 2024 Full accounts made up to 2023-12-31 · 25 pages View document
27 Nov 2024 Appointment of Mr Alexis James Scott as a director on 2024-11-27 · 2 pages View document
27 Nov 2024 Termination of appointment of David Brown as a director on 2024-11-27 · 1 page View document
31 Jan 2024 Change of details for Arriva Plc as a person with significant control on 2024-01-29 · 2 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-14 with no updates · 3 pages View document
25 Aug 2023 Full accounts made up to 2022-12-31 · 24 pages View document
12 May 2023 Full accounts made up to 2021-12-31 · 25 pages View document
30 Sep 2022 Appointment of Mr David Brown as a director on 2022-09-28 · 2 pages View document
30 Sep 2022 Termination of appointment of Paul Gerard Smith as a director on 2022-09-30 · 1 page View document
21 Sep 2022 Confirmation statement made on 2022-09-14 with no updates · 3 pages View document
18 Nov 2021 Full accounts made up to 2020-12-31 · 27 pages View document
20 Jan 2015 DIRECTOR APPOINTED MR KENNETH MCINTYRE CARLAW View document
16 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 Sep 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
24 Feb 2014 REMOVAL OF RESTRICTION OF AUTH CAP 18/02/2014 View document
17 Dec 2013 SECRETARY APPOINTED MRS LORNA EDWARDS View document
17 Dec 2013 APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Sep 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
16 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BOWLER / 16/08/2013 View document
16 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
14 Sep 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
6 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Sep 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN STONE / 14/09/2010 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER JOHN APPLEGARTH / 14/09/2010 View document
14 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 14/09/2010 View document
14 Sep 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 14/09/2010 View document
1 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Sep 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS View document
22 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Sep 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
14 Nov 2007 � NC 12000000/34500000 07/ View document
14 Nov 2007 NC INC ALREADY ADJUSTED 07/11/07 View document
26 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Oct 2007 NEW DIRECTOR APPOINTED View document
14 Sep 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
11 Sep 2007 NEW DIRECTOR APPOINTED View document
12 Feb 2007 DIRECTOR RESIGNED View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Sep 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
7 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Sep 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
30 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
15 Feb 2005 NEW SECRETARY APPOINTED View document
3 Feb 2005 SECRETARY RESIGNED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Sep 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View document
22 Sep 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Sep 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View document
5 Mar 2003 AUDITOR'S RESIGNATION View document
2 Mar 2003 NEW DIRECTOR APPOINTED View document
27 Feb 2003 DIRECTOR RESIGNED View document
25 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Oct 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View document
13 May 2002 DIRECTOR RESIGNED View document
10 May 2002 DIRECTOR RESIGNED View document
10 May 2002 DIRECTOR RESIGNED View document
3 Apr 2002 DIRECTOR RESIGNED View document
29 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Sep 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View document
23 Aug 2001 S366A DISP HOLDING AGM 15/08/01 View document
9 Jan 2001 NEW DIRECTOR APPOINTED View document
19 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 04/03/00 View document
22 Sep 2000 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
22 Sep 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
22 Sep 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
22 Sep 2000 REREGISTRATION PLC-PRI 01/09/00 View document
20 Sep 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View document
15 Sep 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Sep 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Sep 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Aug 2000 NEW DIRECTOR APPOINTED View document
21 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 2000 ACC. REF. DATE SHORTENED FROM 04/03/01 TO 31/12/00 View document
10 Mar 2000 DIRECTOR RESIGNED View document
10 Mar 2000 DIRECTOR RESIGNED View document
10 Mar 2000 DIRECTOR RESIGNED View document
10 Mar 2000 DIRECTOR RESIGNED View document
6 Mar 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 04/03/00 View document
6 Mar 2000 NEW SECRETARY APPOINTED View document
6 Mar 2000 SECRETARY RESIGNED View document
2 Mar 2000 NEW DIRECTOR APPOINTED View document
2 Mar 2000 NEW DIRECTOR APPOINTED View document
1 Mar 2000 DIRECTOR RESIGNED View document
1 Mar 2000 DIRECTOR RESIGNED View document
1 Mar 2000 DIRECTOR RESIGNED View document
1 Mar 2000 DIRECTOR RESIGNED View document
1 Mar 2000 DIRECTOR RESIGNED View document
1 Mar 2000 DIRECTOR RESIGNED View document
1 Mar 2000 NEW DIRECTOR APPOINTED View document
1 Mar 2000 NEW DIRECTOR APPOINTED View document
1 Mar 2000 AUDITOR'S RESIGNATION View document
1 Mar 2000 REGISTERED OFFICE CHANGED ON 01/03/00 FROM: G OFFICE CHANGED 01/03/00 RAIL HOUSE LORD NELSON STREET LIVERPOOL L1 1RQ View document
28 Feb 2000 AUDITOR'S RESIGNATION View document
28 Feb 2000 AUDITOR'S RESIGNATION View document
28 Feb 2000 AUDITOR'S RESIGNATION View document
28 Feb 2000 AUDITOR'S RESIGNATION View document
28 Feb 2000 AUDITOR'S RESIGNATION View document
28 Feb 2000 AUDITOR'S RESIGNATION View document
28 Feb 2000 AUDITOR'S RESIGNATION View document
28 Feb 2000 AUDITOR'S RESIGNATION View document
13 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1999 RETURN MADE UP TO 14/09/99; BULK LIST AVAILABLE SEPARATELY View document
19 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
19 Aug 1999 NEW DIRECTOR APPOINTED View document
17 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1998 NEW DIRECTOR APPOINTED View document
17 Nov 1998 NEW DIRECTOR APPOINTED View document
17 Nov 1998 NEW DIRECTOR APPOINTED View document
17 Nov 1998 NEW SECRETARY APPOINTED View document
17 Nov 1998 DIRECTOR RESIGNED View document
17 Nov 1998 NEW DIRECTOR APPOINTED View document
17 Nov 1998 NEW DIRECTOR APPOINTED View document
17 Nov 1998 REGISTERED OFFICE CHANGED ON 17/11/98 FROM: G OFFICE CHANGED 17/11/98 93 NEWMAN STREET LONDON W1P 4DS View document
17 Nov 1998 S-DIV 05/11/98 View document
17 Nov 1998 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 View document
17 Nov 1998 DIRECTOR RESIGNED View document
17 Nov 1998 ALTER MEM AND ARTS 05/11/98 View document
17 Nov 1998 SECRETARY RESIGNED View document
17 Nov 1998 SUB DIV SHARES 05/11/98 View document
17 Nov 1998 � NC 100000/12000000 05/11/98 View document
12 Nov 1998 ADOPT MEM AND ARTS 10/11/98 View document
9 Nov 1998 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
9 Nov 1998 APPLICATION COMMENCE BUSINESS View document
6 Nov 1998 COMPANY NAME CHANGED FUTURESTOCK PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 06/11/98 View document
5 Oct 1998 NEW SECRETARY APPOINTED View document
5 Oct 1998 REGISTERED OFFICE CHANGED ON 05/10/98 FROM: G OFFICE CHANGED 05/10/98 1 MITCHELL LANE BRISTOL BS1 6BU View document
5 Oct 1998 NEW DIRECTOR APPOINTED View document
5 Oct 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Oct 1998 DIRECTOR RESIGNED View document
5 Oct 1998 NEW DIRECTOR APPOINTED View document
14 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document