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MULTI-TEMP (UK) LIMITED

Company number 06190274

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Mar 2016	AR01	Annual return made up to 28 March 2016 Statement of capital on 2016-03-31 GBP 27,025	View PDF Annual return made up to 28 March 2016 Statement of capital on 2016-03-31 GBP 27,025 - link opens in a new window - 11 pages (11 pages)
09 Sep 2015	AA01	Current accounting period extended from 27 September 2015 to 30 September 2015	View PDF Current accounting period extended from 27 September 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
21 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 27,025	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 27,025 - link opens in a new window - 11 pages (11 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 27,025	View PDF Statement of capital following an allotment of shares on 9 September 2014 GBP 27,025 - link opens in a new window - 12 pages (12 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
31 Aug 2014	CH01	Director's details changed for Trevor Forrester on 29 July 2014	View PDF Director's details changed for Trevor Forrester on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	CH01	Director's details changed for Miss Susan Emma Beeson on 29 July 2014	View PDF Director's details changed for Miss Susan Emma Beeson on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	CH01	Director's details changed for Mr Stephen John Southall on 29 July 2014	View PDF Director's details changed for Mr Stephen John Southall on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	CH01	Director's details changed for Mr Simon Paul Jones on 29 July 2014	View PDF Director's details changed for Mr Simon Paul Jones on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	CH01	Director's details changed for David Richard Powell on 29 July 2014	View PDF Director's details changed for David Richard Powell on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	CH01	Director's details changed for Stephen Neville Brown on 29 July 2014	View PDF Director's details changed for Stephen Neville Brown on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	CH03	Secretary's details changed for Stephen Neville Brown on 29 July 2014	View PDF Secretary's details changed for Stephen Neville Brown on 29 July 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
31 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 25,000	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 25,000 - link opens in a new window - 10 pages (10 pages)
21 Mar 2014	AP01	Appointment of Miss Susan Emma Beeson as a director	View PDF Appointment of Miss Susan Emma Beeson as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AP01	Appointment of Mr Stephen John Southall as a director	View PDF Appointment of Mr Stephen John Southall as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AP01	Appointment of Mr Simon Paul Jones as a director	View PDF Appointment of Mr Simon Paul Jones as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
10 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
02 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Apr 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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MULTI-TEMP (UK) LIMITED

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