M-TEC DS LTD

Company number 05491636

Date	Type	Description	View / Download
16 Jul 2014	CH01	Director's details changed for Mr Steve Mccormack on 27 June 2014	(2 pages)
08 Apr 2014	AD01	Registered office address changed from 65a West Street Long Buckby Northampton Northamptonshire NN6 7QF on 8 April 2014	(1 page)
14 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
15 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
10 Dec 2012	TM01	Termination of appointment of Donna Mccormack as a director	(1 page)
10 Dec 2012	AP01	Appointment of Mr Steve Mccormack as a director	(2 pages)
02 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(5 pages)
19 Apr 2012	CERTNM	Company name changed m-tec construction LIMITED\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-04-18 NM01 ‐ Change of name by resolution	(3 pages)
03 Apr 2012	AP01	Appointment of Donna Mccormack as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Steve Mccormack as a director	(1 page)
04 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
18 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(5 pages)
11 Feb 2011	CH01	Director's details changed for Steve Mccormack on 10 February 2011	(2 pages)
09 Feb 2011	AD01	Registered office address changed from 62 Osmund Drive Goldings Northampton Northamptonshire NN3 8XB on 9 February 2011	(1 page)
03 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
30 Jun 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(4 pages)
30 Jun 2010	CH01	Director's details changed for Steve Mccormack on 27 June 2010	(2 pages)
30 Jun 2010	CH04	Secretary's details changed for Abington Accountants Ltd on 27 June 2010	(2 pages)
15 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
10 Aug 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
06 Nov 2008	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
14 Oct 2008	288b	Appointment terminated director donna mccormack	(1 page)
12 Aug 2008	363a	Return made up to 27/06/08; full list of members	(4 pages)
11 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)