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MATERIAL RESOURCES LIMITED

Company number 02969771

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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)
20 Sep 2018 AP01 Appointment of Mrs Corinne Louise Michael as a director on 14 August 2018
28 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
22 Aug 2018 PSC04 Change of details for Mrs Corinne Louise Michael as a person with significant control on 3 August 2018
22 Aug 2018 PSC04 Change of details for Mr Roger Thomas Michael as a person with significant control on 16 July 2018
22 Aug 2018 CH01 Director's details changed for Mr Roger Thomas Michael on 16 July 2018
21 Aug 2018 PSC04 Change of details for Mrs Corinne Louise Michael as a person with significant control on 3 August 2018
21 Aug 2018 CH03 Secretary's details changed for Mrs Corinne Louise Michael on 3 August 2018
11 Oct 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
21 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
02 Dec 2016 AA Total exemption full accounts made up to 30 September 2016
09 Nov 2016 AA01 Previous accounting period shortened from 31 March 2017 to 30 September 2016
06 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 200
28 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
30 Sep 2014 AP03 Appointment of Mrs Corinne Louise Michael as a secretary on 3 September 2014
30 Sep 2014 TM02 Termination of appointment of Roger Thomas Michael as a secretary on 3 September 2014
07 Jan 2014 AP01 Appointment of Mr Roger Thomas Michael as a director
07 Jan 2014 TM01 Termination of appointment of Corinne Michael as a director
24 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
19 Sep 2013 CH01 Director's details changed for Corinne Louise Michael on 10 June 2013