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M.T.S. (STORAGE & DISTRIBUTION) LIMITED

Company number 01978790

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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)
06 Aug 2013 AD02 Register inspection address has been changed from Canister Farm Reg's Way Bardon Hill Coalville Leicestershire LE67 1FL United Kingdom
05 Jun 2013 AD01 Registered office address changed from Canister Farm Reg's Way Bardon Hill Coalville Leicestershire LE67 1FL on 5 June 2013
22 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 13
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 14
12 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011
28 May 2012 AP03 Appointment of Helen Rosemary Milner as a secretary
28 May 2012 TM02 Termination of appointment of Anthony Milner as a secretary
05 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
31 Aug 2011 TM01 Termination of appointment of Helen Milner as a director
07 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
07 Jul 2011 AD02 Register inspection address has been changed from E-Innovation Centre Priorslee Telford Shropshire TF2 9FT
07 Jul 2011 CH01 Director's details changed for Anthony Mark Milner on 1 January 2011
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
11 Aug 2010 CH01 Director's details changed for Antony Mark Milner on 6 August 2010
11 Aug 2010 CH03 Secretary's details changed for Antony Mark Milner on 6 August 2010
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 12
04 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
27 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 AD02 Register inspection address has been changed
08 Apr 2010 MISC Auds res
06 Aug 2009 AA Accounts for a small company made up to 31 March 2009
20 Jul 2009 363a Return made up to 25/06/09; no change of members