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MTE HEAT TREATMENT LIMITED

Company number 06981200

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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)
14 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
12 Dec 2016 AD01 Registered office address changed from Unit E1 Meltham Mills Industrial Estate Meltham Holmfirth West Yorkshire HD9 4AR to Spa Field Industrial Estate New Street Slaithwaite Huddersfield West Yorkshire HD7 5BB on 12 December 2016
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
13 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-30
13 Apr 2016 CONNOT Change of name notice
19 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
18 Jul 2015 MR01 Registration of charge 069812000001, created on 17 July 2015
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
22 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AP03 Appointment of Mrs Jacqueline Elizabeth Windas as a secretary
09 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Nov 2010 MEM/ARTS Memorandum and Articles of Association
22 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2010 SH10 Particulars of variation of rights attached to shares
22 Nov 2010 SH08 Change of share class name or designation
11 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
11 Aug 2010 AD01 Registered office address changed from Gate 7 Meltham Mills Industrial Estate Meltham Holmfirth West Yorkshrie HD9 4AR on 11 August 2010
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 1,000