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MCT BRATTBERG LIMITED

Company number 01942668

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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)
11 Jul 2016 TM01 Termination of appointment of Alan Platt as a director on 11 July 2016
16 Jun 2016 AA Accounts for a small company made up to 31 December 2015
09 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
29 Apr 2015 AA Accounts for a small company made up to 31 December 2014
24 Apr 2015 CH01 Director's details changed for Alan Platt on 21 April 2015
08 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
08 Sep 2014 CH01 Director's details changed for Mr Rickard Anders Vilhelm Bergengren on 22 August 2014
11 Jun 2014 AA Accounts for a small company made up to 31 December 2013
21 Oct 2013 CC04 Statement of company's objects
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2013 AA Accounts for a small company made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000
09 May 2013 TM02 Termination of appointment of Alan Platt as a secretary
05 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a small company made up to 31 December 2011
10 Feb 2012 CH01 Director's details changed for Mr Rickard Anders Vilhelm Bergengren on 10 February 2012
02 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
23 Jun 2011 AA Accounts for a small company made up to 31 December 2010
11 Mar 2011 TM02 Termination of appointment of Anthony Elliott as a secretary
11 Mar 2011 AP03 Appointment of Mr Alan Platt as a secretary
11 Mar 2011 AP01 Appointment of Mr Rickard Anders Vilhelm Bergengren as a director
11 Mar 2011 AP01 Appointment of Mr Anthony Mark Elliott as a director
14 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Erik Torsten Gustav Lindborg on 20 May 2010
20 May 2010 CH01 Director's details changed for Alan Platt on 20 May 2010