- Company Overview for MT SQUARED LIMITED (05322930)
- Filing history for MT SQUARED LIMITED (05322930)
- People for MT SQUARED LIMITED (05322930)
- Charges for MT SQUARED LIMITED (05322930)
- Insolvency for MT SQUARED LIMITED (05322930)
- More for MT SQUARED LIMITED (05322930)
| 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) |
|---|---|---|---|
| 29 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
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| 04 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 Mar 2013 | AP01 | Appointment of Mr Michael Peter Balan Mckee as a director | |
| 15 Feb 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
| 23 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
| 22 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 03 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 03 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 03 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 03 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 13 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 14 Feb 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
| 01 Dec 2011 | TM01 | Termination of appointment of Armin Wunderlich as a director | |
| 04 Nov 2011 | TM01 | Termination of appointment of Gerhard Hagenau as a director | |
| 22 Mar 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
| 21 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Mar 2011 | AD01 | Registered office address changed from Fourth Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 9 March 2011 | |
| 05 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 15 | |
| 23 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Feb 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
| 03 Feb 2010 | CH01 | Director's details changed for Armin Wunderlich on 1 February 2010 | |
| 03 Feb 2010 | CH01 | Director's details changed for Gerhard Hagenau on 1 February 2010 | |
| 03 Feb 2010 | CH01 | Director's details changed for John Boyd on 1 February 2010 | |
| 15 Jan 2010 | RESOLUTIONS |
Resolutions
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