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THE MTL INSTRUMENTS GROUP LIMITED

Company number 01871978

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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)
02 Oct 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
11 Jun 2012 TM01 Termination of appointment of Paul Horton as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
13 Jan 2011 AUD Auditor's resignation
03 Oct 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 AP01 Appointment of Mr. Paul Horton as a director
11 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
11 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2010 CH01 Director's details changed for Grant Lawrence Gawronski on 18 May 2010
11 Jun 2010 CH01 Director's details changed for Rickie Lee Johnson on 18 May 2010
11 Jun 2010 CH01 Director's details changed for John Boyd Reed on 18 May 2010
10 Jun 2010 TM01 Termination of appointment of Curt Andersson as a director
15 Dec 2009 AP03 Appointment of Mr Terrance Valentine Helz as a secretary
05 Nov 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 18/05/09; full list of members
03 Jun 2009 288a Director appointed mr peter willis maxwell
03 Jun 2009 88(2) Capitals not rolled up
03 Jun 2009 288b Appointment terminated director william greenhalgh
03 Jun 2009 288b Appointment terminated secretary william greenhalgh
11 May 2009 287 Registered office changed on 11/05/2009 from power court luton beds LU1 3JJ
20 Apr 2009 288b Appointment terminated director graeme philp
06 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
05 Aug 2008 288b Appointment terminated director malcolm coster