MORTIMER TECHNOLOGY HOLDINGS LIMITED
Company number 02272954
- Company Overview for MORTIMER TECHNOLOGY HOLDINGS LIMITED (02272954)
- Filing history for MORTIMER TECHNOLOGY HOLDINGS LIMITED (02272954)
- People for MORTIMER TECHNOLOGY HOLDINGS LIMITED (02272954)
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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) |
|---|---|---|---|
| 05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 05 Jan 2015 | CH03 | Secretary's details changed for Mr Graham Kenneth Urquhart on 2 January 2014 | |
| 19 Sep 2014 | AA | Total exemption full accounts made up to 28 February 2014 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 24 Sep 2013 | AA | Total exemption full accounts made up to 28 February 2013 | |
| 03 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 16 Aug 2012 | AA | Total exemption full accounts made up to 29 February 2012 | |
| 05 Mar 2012 | AD01 | Registered office address changed from 188 First Street New Greenham Park Greenham Thatcham RG19 6HW on 5 March 2012 | |
| 04 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 05 Sep 2011 | AA | Total exemption full accounts made up to 28 February 2011 | |
| 09 May 2011 | AD01 | Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 9 May 2011 | |
| 17 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 31 Aug 2010 | AA | Total exemption full accounts made up to 28 February 2010 | |
| 14 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 03 Dec 2009 | AA01 | Current accounting period extended from 31 December 2009 to 28 February 2010 | |
| 19 Nov 2009 | TM01 | Termination of appointment of Granville Heeley as a director | |
| 19 Nov 2009 | TM01 | Termination of appointment of Shaun Allison as a director | |
| 19 Nov 2009 | TM01 | Termination of appointment of John Salkeld as a director | |
| 19 Nov 2009 | TM01 | Termination of appointment of John West as a director | |
| 13 May 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 14 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 11 Mar 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 07 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 24 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 27 Jan 2007 | 363a | Return made up to 31/12/06; full list of members |