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MTL LTD

Company number SC595054

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Company Results (links open in a new window)
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)
15 Jan 2020	AA01	Previous accounting period extended from 30 April 2019 to 30 September 2019	View PDF Previous accounting period extended from 30 April 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	CERTNM	Company name changed dmjt law LTD\certificate issued on 01/08/19 CONNOT ‐ Change of name notice	View PDF Company name changed dmjt law LTD\certificate issued on 01/08/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-09 - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	AD01	Registered office address changed from 35 Duthie Road Gourock PA19 1XS United Kingdom to 126 West Regent Street West Regent Street Glasgow G2 2RQ on 8 July 2019	View PDF Registered office address changed from 35 Duthie Road Gourock PA19 1XS United Kingdom to 126 West Regent Street West Regent Street Glasgow G2 2RQ on 8 July 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	TM01	Termination of appointment of Tracy Jane Denney as a director on 28 May 2019	View PDF Termination of appointment of Tracy Jane Denney as a director on 28 May 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	AP01	Appointment of Mr David Morris as a director on 21 February 2019	View PDF Appointment of Mr David Morris as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	CH01	Director's details changed for Ms Julie Irene Macdonald Terrey on 20 August 2018	View PDF Director's details changed for Ms Julie Irene Macdonald Terrey on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	CH01	Director's details changed for Ms Tracy Jane Milligan on 20 August 2018	View PDF Director's details changed for Ms Tracy Jane Milligan on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	CH03	Secretary's details changed for Ms Julie Irene Macdonald Terrey on 20 August 2018	View PDF Secretary's details changed for Ms Julie Irene Macdonald Terrey on 20 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AP03	Appointment of Ms Julie Irene Macdonald Terrey as a secretary on 7 August 2018	View PDF Appointment of Ms Julie Irene Macdonald Terrey as a secretary on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AP01	Appointment of Ms Tracy Jane Milligan as a director on 7 August 2018	View PDF Appointment of Ms Tracy Jane Milligan as a director on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-23 GBP 2 - link opens in a new window - 8 pages (8 pages)

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