MTL SERVICES LIMITED

Company number 03630737

Date	Type	Description	View / Download
11 Aug 2016	TM01	Termination of appointment of Peter Charles Davison as a director on 10 August 2016	(1 page)
11 Aug 2016	AP01	Appointment of Paul Gerard Smith as a director on 10 August 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mrs Amanda Furlong as a director on 10 August 2016	(2 pages)
07 Jun 2016	CH01	Director's details changed for Peter Charles Davison on 7 June 2016	(2 pages)
10 May 2016	MR04	Satisfaction of charge 4 in full	(1 page)
31 Mar 2016	TM01	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016	(1 page)
22 Dec 2015	TM01	Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
14 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 8,679,776.5	(5 pages)
24 Jun 2015	AP01	Appointment of Peter Charles Davison as a director on 23 June 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of David Christopher John Applegarth as a director on 30 April 2015	(1 page)
20 Jan 2015	AP01	Appointment of Mr Kenneth Mcintyre Carlaw as a director on 20 January 2015	(2 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
15 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders	(4 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Removal of restriction of auth cap 18/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 8,679,776.5	(3 pages)
17 Dec 2013	AP03	Appointment of Mrs Lorna Edwards as a secretary	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Elizabeth Davies as a secretary	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
16 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders	(4 pages)
16 Aug 2013	CH01	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013	(2 pages)
16 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
14 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
29 May 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	(1 page)