MALVERN TUBULAR COMPONENTS LIMITED

Company number 13603165

Date	Type	Description	View / Download
18 Oct 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	(3 pages)
27 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	(2 pages) Download iXBRL
15 Apr 2024	AP01	Appointment of Mr Nigel Preston as a director on 3 April 2024	(2 pages)
15 Apr 2024	TM01	Termination of appointment of Michael Christopher Gary Melvin as a director on 3 April 2024	(1 page)
11 Oct 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	(3 pages)
27 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	(2 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 5 September 2022 with updates	(4 pages)
05 Nov 2021	MR01	Registration of charge 136031650001, created on 2 November 2021	(52 pages)
11 Oct 2021	CH01	Director's details changed for Mr Darren Andrew Williams on 11 October 2021	(2 pages)
11 Oct 2021	CH01	Director's details changed for Mr Leonard John Mccartney-Palmer on 11 October 2021	(2 pages)
11 Oct 2021	PSC02	Notification of Lander Aerospace Limited as a person with significant control on 11 October 2021	(2 pages)
11 Oct 2021	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 11 October 2021	(1 page)
11 Oct 2021	AP01	Appointment of Mr John Paul Mason as a director on 11 October 2021	(2 pages)
11 Oct 2021	AP01	Appointment of Mr Leonard John Mccartney-Palmer as a director on 11 October 2021	(2 pages)
11 Oct 2021	AP01	Appointment of Mr Simon Neal Walker as a director on 11 October 2021	(2 pages)
11 Oct 2021	AP01	Appointment of Mr Darren Andrew Williams as a director on 11 October 2021	(2 pages)
11 Oct 2021	AP01	Appointment of Mr Michael Christopher Gary Melvin as a director on 11 October 2021	(2 pages)
11 Oct 2021	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 11 October 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 11 October 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of Michael James Ward as a director on 11 October 2021	(1 page)
11 Oct 2021	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 174 Clapgate Lane Birmingham B32 3ED on 11 October 2021	(1 page)
11 Oct 2021	CERTNM	Company name changed ensco 1431 LIMITED\certificate issued on 11/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-10	(3 pages)
06 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-06 GBP 1	(11 pages)