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MTEC WAREHOUSING LIMITED

Company number 03986255

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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 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
19 Mar 2019 AP01 Appointment of Miss Kelly Ward as a director on 19 March 2019
16 Jan 2019 CH01 Director's details changed for Scott Carpenter on 16 January 2019
23 Oct 2018 TM01 Termination of appointment of Zoe Suzanna Saunders as a director on 23 October 2018
23 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
13 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jan 2018 AP01 Appointment of Mr Edward Hayden Thomas Naish as a director on 19 January 2018
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
11 May 2017 AP01 Appointment of Mrs Zoe Suzanna Saunders as a director on 8 May 2017
22 Dec 2016 AP01 Appointment of Mr John William Branch as a director on 20 December 2016
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
05 Feb 2016 CH01 Director's details changed for Mr Christopher Mark Wells on 5 February 2016
05 Feb 2016 CH01 Director's details changed for Mr Paul Michael Embleton on 5 February 2016
05 Feb 2016 CH01 Director's details changed for Mr Malcolm Ivan Clark on 4 February 2016
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
30 Apr 2015 AP01 Appointment of Mr Paul Michael Embleton as a director on 7 April 2015
13 Oct 2014 AP01 Appointment of Mr Christopher Mark Wells as a director on 9 October 2014
30 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
14 May 2014 AP01 Appointment of Mr Daniel Geoffrey Page as a director
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders