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MTI TECHNOLOGIES UK LTD

Company number 09182620

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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)
20 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 18/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2019 SH20 Statement by Directors
28 Jun 2019 SH19 Statement of capital on 28 June 2019
  • GBP 408,172.88
28 Jun 2019 CAP-SS Solvency Statement dated 26/06/19
28 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 26/06/2019
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
07 Feb 2019 CH01 Director's details changed for Matthew Eric Garth on 7 February 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
15 Aug 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
07 Feb 2017 TM01 Termination of appointment of Douglas Todd Dietrich as a director on 1 February 2017
07 Feb 2017 AP01 Appointment of Matthew Eric Garth as a director on 1 February 2017
10 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 611,150.71
26 May 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 SH20 Statement by Directors
23 Mar 2016 SH19 Statement of capital on 23 March 2016
  • GBP 488,674.64
23 Mar 2016 CAP-SS Solvency Statement dated 22/03/16
23 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 22/03/2016
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 611,150.71
26 Jun 2015 SH20 Statement by Directors
26 Jun 2015 SH19 Statement of capital on 26 June 2015
  • GBP 611,150.71
26 Jun 2015 CAP-SS Solvency Statement dated 25/05/15
26 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 25/05/2015
30 Apr 2015 AD01 Registered office address changed from C/O Minerals Technologies Lifford Lane Kings Norton Birmingham B30 3JW England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 30 April 2015