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METTLER-TOLEDO FINANCE (UK) LIMITED

Company number 08777463

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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)
27 Sep 2024 AP01 Appointment of Mr Danilo De Rossi as a director on 14 September 2024
27 Sep 2024 AP01 Appointment of Mr Michael Glyn Ferris as a director on 14 September 2024
27 Sep 2024 TM01 Termination of appointment of Jonas Greutert as a director on 14 September 2024
17 Aug 2024 AA Full accounts made up to 31 December 2023
07 Aug 2024 TM01 Termination of appointment of Henrik Alf Sander Norlen as a director on 31 July 2024
30 Nov 2023 SH19 Statement of capital on 30 November 2023
  • GBP 16,356,245.04
30 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2023 CAP-SS Solvency Statement dated 29/11/23
30 Nov 2023 SH20 Statement by Directors
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
02 Oct 2023 AA Full accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
26 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
18 Aug 2021 AP01 Appointment of Mr Jonas Greutert as a director on 17 August 2021
17 Aug 2021 TM01 Termination of appointment of Mark Ronald Purle as a director on 17 August 2021
17 Aug 2021 TM01 Termination of appointment of Marc Marie Bertrand Du Breuil-Helion De La Gueronniere as a director on 17 August 2021
17 Aug 2021 AP01 Appointment of Mr Henrik Alf Sander Norlen as a director on 17 August 2021
10 Jan 2021 AA Full accounts made up to 31 December 2019
20 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
16 Nov 2020 TM01 Termination of appointment of Simon Richard Radcliffe Kirk as a director on 11 November 2020
29 Sep 2020 TM01 Termination of appointment of Alan Lindsey Purvis as a director on 28 September 2020
29 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
24 Oct 2019 SH20 Statement by Directors