- Company Overview for M & TC LTD (02891653)
- Filing history for M & TC LTD (02891653)
- People for M & TC LTD (02891653)
- Charges for M & TC LTD (02891653)
- More for M & TC LTD (02891653)
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) |
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03 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
25 Feb 2016 | AP04 | Appointment of Manhattan Corporate Holdings & Investments Ltd as a secretary on 31 December 2015 | |
25 Feb 2016 | AP02 | Appointment of Manhattan Corporate Holdings & Investments Ltd as a director on 31 December 2015 | |
25 Feb 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
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01 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Sep 2015 | TM02 | Termination of appointment of Manjit Kaur as a secretary on 28 August 2015 | |
01 Sep 2015 | TM01 | Termination of appointment of Manjit Kaur as a director on 28 August 2015 | |
18 Jun 2015 | AP03 | Appointment of Mrs Manjit Kaur as a secretary on 18 June 2015 | |
18 Jun 2015 | TM01 | Termination of appointment of Superna Sethi as a director on 18 June 2015 | |
18 Jun 2015 | AP01 | Appointment of Mrs Manjit Kaur as a director on 18 June 2015 | |
15 Apr 2015 | TM02 | Termination of appointment of Annu Dhillon as a secretary on 1 April 2015 | |
13 Apr 2015 | CH01 | Director's details changed for Miss Superna Sethi on 12 April 2015 | |
13 Apr 2015 | CH03 | Secretary's details changed for Mr Annu Dhillon on 12 April 2015 | |
12 Apr 2015 | CH03 | Secretary's details changed for Mr Annu Dhillon on 12 April 2015 | |
12 Apr 2015 | AD01 | Registered office address changed from Manhattan House 4 Green Street Mayfair London W1K 6RG to Manhattan House 4 Green Street Mayfair London W1K 6RG on 12 April 2015 | |
26 Mar 2015 | AP03 | Appointment of Mr Annu Dhillon as a secretary on 31 December 2014 | |
26 Mar 2015 | TM02 | Termination of appointment of Superna Sethi as a secretary on 31 December 2014 | |
26 Mar 2015 | AP03 | Appointment of Miss Superna Sethi as a secretary on 31 December 2014 | |
26 Mar 2015 | TM02 | Termination of appointment of Annu Dhillon as a secretary on 31 December 2014 | |
03 Mar 2015 | AR01 |
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
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01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 Feb 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
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01 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
15 May 2013 | MR04 | Satisfaction of charge 37 in full | |
25 Apr 2013 | MR04 | Satisfaction of charge 19 in full |