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MEHLER TEXNOLOGIES LIMITED

Company number 01524307

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
02 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
27 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	TM01	Termination of appointment of Christof Mathias Kreiss as a director on 1 January 2023	View PDF Termination of appointment of Christof Mathias Kreiss as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Mr Dirk Rossnagel as a director on 1 January 2023	View PDF Appointment of Mr Dirk Rossnagel as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
25 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
18 Nov 2021	CERTNM	Company name changed low & bonar oldham LIMITED\certificate issued on 18/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-10	View PDF Company name changed low & bonar oldham LIMITED\certificate issued on 18/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-10 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Sep 2021	SH19	Statement of capital on 8 September 2021 GBP 1	View PDF Statement of capital on 8 September 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	CAP-SS	Solvency Statement dated 24/08/21	View PDF Solvency Statement dated 24/08/21 - link opens in a new window - 1 page (1 page)
08 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel caputal redemption reserve 24/08/2021	View PDF Resolutions RES13 ‐ Cancel caputal redemption reserve 24/08/2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Sep 2021	SH19	Statement of capital on 8 September 2021 GBP 1	View PDF Statement of capital on 8 September 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	CAP-SS	Solvency Statement dated 24/08/21	View PDF Solvency Statement dated 24/08/21 - link opens in a new window - 1 page (1 page)
08 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 24/08/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 24/08/2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Sep 2021	SH19	Statement of capital on 8 September 2021 GBP 1	View PDF Statement of capital on 8 September 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	CAP-SS	Solvency Statement dated 24/08/21	View PDF Solvency Statement dated 24/08/21 - link opens in a new window - 1 page (1 page)
08 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Aug 2021	CH01	Director's details changed for Ms Antoinette Culbert on 18 August 2021	View PDF Director's details changed for Ms Antoinette Culbert on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	PSC02	Notification of Bonar International Holdings Limited as a person with significant control on 17 February 2021	View PDF Notification of Bonar International Holdings Limited as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)

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MEHLER TEXNOLOGIES LIMITED

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