Metalltechnik (UK) Ltd was founded on 28 January 1991, it has a status of "Active". There is only one director listed for this company at Companies House. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNEPPER, Winfried | N/A | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
CS01 - N/A | 29 January 2020 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 31 January 2018 | |
AA - Annual Accounts | 27 July 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 21 April 2016 | |
AR01 - Annual Return | 08 February 2016 | |
AA - Annual Accounts | 16 April 2015 | |
AR01 - Annual Return | 05 February 2015 | |
AA - Annual Accounts | 23 April 2014 | |
AR01 - Annual Return | 31 January 2014 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 01 February 2013 | |
AA - Annual Accounts | 28 March 2012 | |
AR01 - Annual Return | 01 February 2012 | |
AD01 - Change of registered office address | 19 August 2011 | |
AA - Annual Accounts | 24 March 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 11 May 2010 | |
AR01 - Annual Return | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
AA - Annual Accounts | 23 April 2009 | |
363a - Annual Return | 29 January 2009 | |
AA - Annual Accounts | 06 May 2008 | |
363a - Annual Return | 31 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2008 | |
AA - Annual Accounts | 30 April 2007 | |
363a - Annual Return | 05 February 2007 | |
AA - Annual Accounts | 27 April 2006 | |
363a - Annual Return | 06 February 2006 | |
AA - Annual Accounts | 04 April 2005 | |
363s - Annual Return | 21 February 2005 | |
AUD - Auditor's letter of resignation | 01 December 2004 | |
AA - Annual Accounts | 16 June 2004 | |
363s - Annual Return | 12 February 2004 | |
287 - Change in situation or address of Registered Office | 27 June 2003 | |
AA - Annual Accounts | 05 June 2003 | |
363s - Annual Return | 04 February 2003 | |
AA - Annual Accounts | 18 July 2002 | |
363s - Annual Return | 31 January 2002 | |
287 - Change in situation or address of Registered Office | 13 December 2001 | |
AA - Annual Accounts | 27 September 2001 | |
363s - Annual Return | 01 February 2001 | |
288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
AA - Annual Accounts | 13 June 2000 | |
363s - Annual Return | 08 February 2000 | |
RESOLUTIONS - N/A | 02 April 1999 | |
RESOLUTIONS - N/A | 02 April 1999 | |
RESOLUTIONS - N/A | 02 April 1999 | |
AA - Annual Accounts | 17 March 1999 | |
363s - Annual Return | 15 February 1999 | |
AA - Annual Accounts | 22 April 1998 | |
363s - Annual Return | 05 February 1998 | |
288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
395 - Particulars of a mortgage or charge | 08 April 1997 | |
AA - Annual Accounts | 03 April 1997 | |
363s - Annual Return | 19 February 1997 | |
AA - Annual Accounts | 18 April 1996 | |
363s - Annual Return | 27 February 1996 | |
AA - Annual Accounts | 31 May 1995 | |
363s - Annual Return | 07 February 1995 | |
AA - Annual Accounts | 02 August 1994 | |
363s - Annual Return | 10 February 1994 | |
AA - Annual Accounts | 21 May 1993 | |
363s - Annual Return | 02 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1992 | |
AA - Annual Accounts | 13 April 1992 | |
287 - Change in situation or address of Registered Office | 09 April 1992 | |
363s - Annual Return | 02 February 1992 | |
395 - Particulars of a mortgage or charge | 15 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1991 | |
RESOLUTIONS - N/A | 10 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1991 | |
123 - Notice of increase in nominal capital | 10 June 1991 | |
287 - Change in situation or address of Registered Office | 10 May 1991 | |
288 - N/A | 10 May 1991 | |
288 - N/A | 10 May 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 April 1991 | |
CERTNM - Change of name certificate | 19 April 1991 | |
CERTNM - Change of name certificate | 19 April 1991 | |
NEWINC - New incorporation documents | 28 January 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Memorandum of cash deposit | 28 March 1997 | Outstanding |
N/A |
Memeorandum of cash deposit | 11 October 1991 | Outstanding |
N/A |