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MODEL TECHNIK & MANAGEMENT LIMITED

Company number 08915130

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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 Jul 2015	CH01	Director's details changed for Mrs Karen Lesley Jones on 1 June 2015	View PDF Director's details changed for Mrs Karen Lesley Jones on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	CH01	Director's details changed for Mr Graham Charles Clague on 1 June 2015	View PDF Director's details changed for Mr Graham Charles Clague on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 2.00	View PDF Statement of capital following an allotment of shares on 27 February 2014 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 2	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 27 February 2014 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	TM01	Termination of appointment of Alan Cable as a director	View PDF Termination of appointment of Alan Cable as a director - link opens in a new window - 1 page (1 page)
05 Mar 2014	AP01	Appointment of Mr Graham Charles Clague as a director	View PDF Appointment of Mr Graham Charles Clague as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AP01	Appointment of Mrs Karen Lesley Jones as a director	View PDF Appointment of Mrs Karen Lesley Jones as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AP04	Appointment of Ils Secretaries Limited as a secretary	View PDF Appointment of Ils Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-27 GBP 1	View PDF Incorporation Statement of capital on 2014-02-27 GBP 1 - link opens in a new window - 25 pages (25 pages)

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