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MATERIALS TECHNOLOGY LIMITED

Company number 05764619

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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)
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
16 Jun 2014 CH03 Secretary's details changed for Mr Nicholas Kenworthy on 31 March 2014
28 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New share class created 17/03/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2014 SH08 Change of share class name or designation
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Derek Roy Bates on 31 March 2010
01 Apr 2010 AD02 Register inspection address has been changed
01 Apr 2010 CH01 Director's details changed for Justin Stephens Bates on 31 March 2010
01 Apr 2010 CH01 Director's details changed for Nicholas Kenworthy on 31 March 2010
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
08 May 2009 363a Return made up to 31/03/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Jun 2008 363a Return made up to 31/03/08; full list of members
18 Jun 2008 190 Location of debenture register
18 Jun 2008 353 Location of register of members