- Company Overview for MT PASS LIMITED (02560721)
- Filing history for MT PASS LIMITED (02560721)
- People for MT PASS LIMITED (02560721)
- Charges for MT PASS LIMITED (02560721)
- More for MT PASS LIMITED (02560721)
| 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 2016 | CONNOT | Change of name notice | |
| 18 Dec 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
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| 12 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
| 13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 10 Aug 2015 | TM01 | Termination of appointment of Carl Anthony Blythe as a director on 30 June 2015 | |
| 10 Aug 2015 | TM02 | Termination of appointment of Carl Anthony Blythe as a secretary on 30 June 2015 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 18 Dec 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
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| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
| 21 Nov 2012 | AP01 | Appointment of Mr David Andrew Pass as a director | |
| 21 Nov 2012 | AP01 | Appointment of Mr Simon Arthur Pass as a director | |
| 24 Sep 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
| 12 Dec 2011 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts for a medium company made up to 31 December 2010 | |
| 23 Dec 2010 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
| 03 Dec 2009 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
| 03 Dec 2009 | CH01 | Director's details changed for Carl Anthony Blythe on 3 December 2009 | |
| 03 Dec 2009 | CH01 | Director's details changed for Phillip Staniforth on 3 December 2009 | |
| 05 Nov 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
| 19 Dec 2008 | 363a | Return made up to 21/11/08; full list of members | |
| 01 Nov 2008 | AA | Accounts for a medium company made up to 31 December 2007 | |
| 13 Oct 2008 | RESOLUTIONS |
Resolutions
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