MTMAS LIMITED

Company number 01345820

Date	Type	Description	View / Download
18 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-17	(3 pages)
15 Jan 2018	AP03	Appointment of Mr Stefan Gackowski as a secretary on 15 January 2018	(2 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-29	(2 pages)
06 Dec 2017	CONNOT	Change of name notice	(2 pages)
31 Oct 2017	AA	Accounts for a small company made up to 28 February 2017	(10 pages)
12 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)
12 Sep 2017	PSC02	Notification of Alfreton Holdings Limited as a person with significant control on 6 September 2017	(2 pages)
12 Sep 2017	PSC07	Cessation of Garrandale Limited as a person with significant control on 6 September 2017	(1 page)
01 Sep 2017	PSC05	Change of details for Garrandale Limited as a person with significant control on 19 April 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Timothy James Brown as a director on 14 August 2017	(3 pages)
19 Apr 2017	CH01	Director's details changed for Mr Malcolm Jeremy Prentice on 19 April 2017	(2 pages)
19 Apr 2017	CH01	Director's details changed for Mr Malcolm Jeremy Prentice on 19 April 2017	(2 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
10 Jan 2017	CERTNM	Company name changed true weld (derby) LIMITED\certificate issued on 10/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09	(3 pages)
09 Jan 2017	TM01	Termination of appointment of Andrew Millington as a director on 9 January 2017	(1 page)
07 Dec 2016	AA	Accounts for a small company made up to 29 February 2016	(11 pages)
15 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
04 Aug 2016	TM02	Termination of appointment of John Spencer Foxcroft as a secretary on 15 April 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of John Spencer Foxcroft as a director on 15 April 2016	(1 page)
09 Jun 2016	AD03	Register(s) moved to registered inspection location First Floor 15 Colmore Row Birmingham B3 2BH	(1 page)
21 Dec 2015	MR04	Satisfaction of charge 2 in full	(1 page)
21 Dec 2015	MR04	Satisfaction of charge 4 in full	(1 page)
05 Oct 2015	MR01	Registration of charge 013458200005, created on 29 September 2015	(22 pages)
24 Sep 2015	MR04	Satisfaction of charge 3 in full	(1 page)
10 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 300	(5 pages)