THE MTL INSTRUMENTS GROUP LIMITED

Company number 01871978

Date	Type	Description	View / Download
11 Jul 2017	CAP-SS	Solvency Statement dated 02/05/17	(1 page)
11 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Sum capital reduced by be credited to a distributable reserve 02/05/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ That upon the recommendation of the directors the amount of £4,525,000 standing to the credit of company's share premium account be capitalised 02/05/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
20 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2,013,544.8	(4 pages)
23 Feb 2016	AP01	Appointment of Mr Cyril Grandjean as a director on 15 February 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Mr Philippe Patrick André Delsaut as a director on 4 January 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Bruno Lawaree as a director on 15 February 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Suzanne King-Daniels as a director on 4 January 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
21 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2,013,544.8	(4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
22 Aug 2014	AP01	Appointment of Bruno Lawaree as a director on 30 June 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Suzanne King-Daniels as a director on 30 June 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Peter Willis Maxwell as a director on 30 June 2014	(1 page)
22 Aug 2014	TM01	Termination of appointment of Rickie Lee Johnson as a director on 30 June 2014	(1 page)
22 Aug 2014	TM01	Termination of appointment of Grant Lawrence Gawronski as a director on 30 June 2014	(1 page)
21 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2,013,544.8	(5 pages)
21 May 2014	CH01	Director's details changed for Mr Peter Willis Maxwell on 1 May 2014	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
22 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)
22 May 2013	TM01	Termination of appointment of Terrance Helz as a director	(1 page)
22 May 2013	TM02	Termination of appointment of Terrance Helz as a secretary	(1 page)
22 May 2013	TM01	Termination of appointment of John Reed as a director	(1 page)