Advanced company searchLink opens in new window

MTI UPF HOLDINGS LIMITED

Company number 06496953

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Aug 2015 AD01 Registered office address changed from C/O C/O Isosceles Finance Ltd the Old Police Station High Street Egham Surrey TW20 9HJ England to 16 Lovers Lane Grasscroft Oldham OL4 4DT on 6 August 2015
06 Aug 2015 AD01 Registered office address changed from C/O Mti Partners Limited 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF to 16 Lovers Lane Grasscroft Oldham OL4 4DT on 6 August 2015
23 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
06 Nov 2013 CH01 Director's details changed for Mr Richard David Henderson on 6 November 2013
06 Nov 2013 CH03 Secretary's details changed for Mr Richard David Henderson on 6 November 2013
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
07 Jan 2011 AD01 Registered office address changed from Langley Place 99 Langley Road Watford Hertfordshire WD17 4BE United Kingdom on 7 January 2011
29 Sep 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
14 Jan 2010 TM01 Termination of appointment of Ernest Richardson as a director
22 Sep 2009 AA Full accounts made up to 31 December 2008
18 Sep 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
10 Feb 2009 363a Return made up to 07/02/09; full list of members
09 Feb 2009 353 Location of register of members
09 Feb 2009 190 Location of debenture register
09 Feb 2009 287 Registered office changed on 09/02/2009 from langley place, 99 langley road watford hertfordshire WD17 4BE
07 Feb 2008 NEWINC Incorporation