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MTT LIMITED

Company number 06936844

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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)
29 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
14 Mar 2016 TM01 Termination of appointment of Colin Douglas Lyall as a director on 11 March 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 15/08/2016
02 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
01 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Feb 2015 MR04 Satisfaction of charge 069368440001 in full
20 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
08 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
16 Apr 2013 MR01 Registration of charge 069368440001
21 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
12 Apr 2012 AP01 Appointment of Colin Douglas Lyall as a director
12 Apr 2012 AP01 Appointment of Paul Thomas Mott as a director
12 Apr 2012 TM01 Termination of appointment of Jodi Willis as a director
12 Mar 2012 AP01 Appointment of Mr Jodi Willis as a director
12 Mar 2012 TM01 Termination of appointment of Colin Lyall as a director
07 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Colin Douglas Lyall on 31 January 2011
18 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Aug 2010 AP03 Appointment of Mr Paul Thomas Mott as a secretary
28 Jul 2010 TM01 Termination of appointment of Paul Mott as a director
09 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Colin Douglas Lyall on 1 October 2009
08 Jul 2010 AP01 Appointment of Colin Douglas Lyall as a director