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MTD ELITE SERVICES LIMITED

Company number 09222376

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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)
31 Jan 2018	PSC04	Change of details for Mr Matthew Terrence Dixon as a person with significant control on 31 January 2018	View PDF Change of details for Mr Matthew Terrence Dixon as a person with significant control on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AP01	Appointment of Mr Dean Ferrie as a director on 31 January 2018	View PDF Appointment of Mr Dean Ferrie as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AP01	Appointment of Mr Andrew Paul Winning as a director on 31 January 2018	View PDF Appointment of Mr Andrew Paul Winning as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AP02	Appointment of Boilers on Finance Limited as a director on 31 January 2018	View PDF Appointment of Boilers on Finance Limited as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 300	View PDF Statement of capital following an allotment of shares on 23 January 2018 GBP 300 - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 23 January 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 23 January 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-23 - link opens in a new window - 3 pages (3 pages)
25 Nov 2017	MR04	Satisfaction of charge 092223760001 in full	View PDF Satisfaction of charge 092223760001 in full - link opens in a new window - 1 page (1 page)
27 Jul 2017	MR01	Registration of charge 092223760001, created on 27 July 2017	View PDF Registration of charge 092223760001, created on 27 July 2017 - link opens in a new window - 17 pages (17 pages)
16 May 2017	AD01	Registered office address changed from 50 Main Street Paull East Yorkshire HU12 8AL England to Unit 3 Boulevard Factory Estate Hull East Yorkshire HU3 4AY on 16 May 2017	View PDF Registered office address changed from 50 Main Street Paull East Yorkshire HU12 8AL England to Unit 3 Boulevard Factory Estate Hull East Yorkshire HU3 4AY on 16 May 2017 - link opens in a new window - 1 page (1 page)
13 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-09 - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	AD01	Registered office address changed from Owthorne Manor 2 Hubert Street Withernsea East Yorkshire HU19 2AT to 50 Main Street Paull East Yorkshire HU12 8AL on 19 April 2016	View PDF Registered office address changed from Owthorne Manor 2 Hubert Street Withernsea East Yorkshire HU19 2AT to 50 Main Street Paull East Yorkshire HU12 8AL on 19 April 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-09-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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