MATERIALS TESTING LIMITED

Company number NI012760

Date	Type	Description	View / Download
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	(4 pages)
08 Jan 2024	CH01	Director's details changed for Mr William John Andrew Donnan on 4 January 2024	(2 pages)
15 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
27 Jun 2023	AP01	Appointment of Mr Tom Healy as a director on 1 June 2023	(2 pages)
22 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 25,100	(3 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 25,100	(3 pages)
14 Jun 2023	PSC02	Notification of Northstone Materials Limited as a person with significant control on 31 May 2023	(2 pages)
14 Jun 2023	PSC07	Cessation of Northstone (Ni) Limited as a person with significant control on 31 May 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Gordon Paul Ellis as a director on 30 May 2023	(1 page)
21 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	(3 pages)
06 Mar 2023	MA	Memorandum and Articles of Association	(27 pages)
06 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Nov 2022	AP01	Appointment of Mr Gordon Paul Ellis as a director on 1 November 2022	(2 pages)
27 Oct 2022	AP01	Appointment of Mr Darren Mcmillan as a director on 27 October 2022	(2 pages)
27 Oct 2022	TM01	Termination of appointment of Gordon Paul Ellis as a director on 27 October 2022	(1 page)
27 Oct 2022	AP01	Appointment of Mr William John Andrew Donnan as a director on 27 October 2022	(2 pages)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
20 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	(3 pages)
02 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
26 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	(3 pages)
30 Sep 2020	AP01	Appointment of Mr John Nathanial Wilson as a director on 30 September 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Edward Sweeney as a director on 30 September 2020	(1 page)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
27 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	(3 pages)