MEHLER TEXNOLOGIES LIMITED

Company number 01524307

Date	Type	Description	View / Download
18 Feb 2021	PSC07	Cessation of Low & Bonar Technical Textiles Bv as a person with significant control on 17 February 2021	(1 page)
14 Dec 2020	AD01	Registered office address changed from One Connaught Place London W2 2ET England to 34 Pocklingtons Walk C/O Knights Plc Leicester LE1 6BU on 14 December 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of Simon John O'gorman as a director on 7 October 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of Andrew Michael Watt as a director on 7 October 2020	(1 page)
07 Oct 2020	AP01	Appointment of Christof Mathias Kreiss as a director on 7 October 2020	(2 pages)
07 Oct 2020	AP01	Appointment of Miss Antoinette Culbert as a director on 7 October 2020	(2 pages)
03 Aug 2020	TM02	Termination of appointment of Matthew David Alexander Jones as a secretary on 31 July 2020	(1 page)
22 Jul 2020	AA	Full accounts made up to 30 November 2019	(22 pages)
20 Jul 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
24 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with updates	(4 pages)
05 Sep 2019	AA	Full accounts made up to 30 November 2018	(19 pages)
16 Jul 2019	CH03	Secretary's details changed for Mr Matthew Alexander Jones on 15 July 2019	(1 page)
05 Jul 2019	AP03	Appointment of Mr Matthew Alexander Jones as a secretary on 2 July 2019	(2 pages)
04 Jul 2019	TM02	Termination of appointment of Erika Britt Percival as a secretary on 2 July 2019	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Jul 2018	AA	Full accounts made up to 30 November 2017	(18 pages)
03 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
14 Mar 2018	TM01	Termination of appointment of Hugo Dirk Schoute as a director on 13 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Christof Kriess as a director on 13 March 2018	(1 page)
14 Mar 2018	AP01	Appointment of Mr Simon John O'gorman as a director on 13 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Andrew Michael Watt as a director on 13 March 2018	(2 pages)
06 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 6 December 2017	(2 pages)
06 Dec 2017	PSC02	Notification of Low & Bonar Technical Textiles Bv as a person with significant control on 6 April 2016	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)

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