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MT AEROSPACE SATELLITE PRODUCTS LTD.

Company number 04039177

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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)
01 Sep 2016 CS01 Confirmation statement made on 13 July 2016 with updates
19 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 100,000
18 Feb 2016 AA Full accounts made up to 31 December 2015
21 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100,000
24 Apr 2015 AA Full accounts made up to 31 December 2014
08 Aug 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100,000
12 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
11 Apr 2013 AA Full accounts made up to 31 December 2012
25 Jan 2013 AD01 Registered office address changed from Wobaston Road Wolverhampton West Midlands WV9 5EZ on 25 January 2013
03 Jan 2013 TM02 Termination of appointment of Dawn Bradley as a secretary
03 Jan 2013 TM01 Termination of appointment of Michael Dandy as a director
08 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
16 Mar 2012 AA Full accounts made up to 31 December 2011
05 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
08 Mar 2011 AA Full accounts made up to 31 December 2010
04 Mar 2011 TM01 Termination of appointment of Stefan Hausler as a director
04 Mar 2011 AP01 Appointment of Mr Thomas Herbert Stilkerich as a director
27 Jul 2010 CH03 Secretary's details changed for Derek Hancock on 12 July 2010
27 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
27 Jul 2010 TM02 Termination of appointment of Derek Hancock as a secretary
27 Jul 2010 CH01 Director's details changed for Stefan Hausler on 12 July 2010
27 Jul 2010 AP03 Appointment of Mrs Dawn Bradley as a secretary
06 Jul 2010 TM01 Termination of appointment of Alwin Eisenmann as a director
10 Jun 2010 AP01 Appointment of Mr Michael John William Dandy as a director