Founded in 1996, Mrt Castings Ltd have registered office in Andover. There are currently 51-100 employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Robert Geoffrey | 21 June 1999 | - | 1 |
| BRANDON, Martin James | 27 June 1996 | 28 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAWNSON, Nicola Claire | 01 July 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 20 August 2019 | |
| PSC02 - N/A | 08 February 2019 | |
| CS01 - N/A | 28 January 2019 | |
| PSC07 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 13 July 2018 | |
| MR01 - N/A | 28 June 2018 | |
| MR04 - N/A | 18 June 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| RESOLUTIONS - N/A | 24 July 2017 | |
| SH01 - Return of Allotment of shares | 24 July 2017 | |
| SH01 - Return of Allotment of shares | 21 April 2017 | |
| RESOLUTIONS - N/A | 10 April 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AA - Annual Accounts | 24 August 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| AA - Annual Accounts | 23 July 2014 | |
| TM01 - Termination of appointment of director | 01 May 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| CH01 - Change of particulars for director | 04 February 2013 | |
| CH01 - Change of particulars for director | 04 February 2013 | |
| CH01 - Change of particulars for director | 04 February 2013 | |
| CH01 - Change of particulars for director | 04 February 2013 | |
| CH01 - Change of particulars for director | 01 February 2013 | |
| CH01 - Change of particulars for director | 01 February 2013 | |
| CH01 - Change of particulars for director | 01 February 2013 | |
| CH01 - Change of particulars for director | 01 February 2013 | |
| CH01 - Change of particulars for director | 01 February 2013 | |
| CH03 - Change of particulars for secretary | 01 February 2013 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| CH01 - Change of particulars for director | 06 February 2012 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| AD01 - Change of registered office address | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| 287 - Change in situation or address of Registered Office | 27 March 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| 169 - Return by a company purchasing its own shares | 15 August 2008 | |
| AA - Annual Accounts | 08 August 2008 | |
| RESOLUTIONS - N/A | 25 April 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| AUD - Auditor's letter of resignation | 04 April 2007 | |
| 363s - Annual Return | 21 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 363s - Annual Return | 10 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
| AA - Annual Accounts | 02 July 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| AA - Annual Accounts | 30 August 2003 | |
| 363s - Annual Return | 13 February 2003 | |
| AA - Annual Accounts | 04 July 2002 | |
| 363s - Annual Return | 18 February 2002 | |
| AA - Annual Accounts | 25 June 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| AA - Annual Accounts | 16 August 2000 | |
| 363s - Annual Return | 28 February 2000 | |
| AA - Annual Accounts | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
| 363s - Annual Return | 25 February 1999 | |
| AA - Annual Accounts | 07 July 1998 | |
| 363s - Annual Return | 04 March 1998 | |
| AA - Annual Accounts | 29 September 1997 | |
| 363s - Annual Return | 20 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1996 | |
| MISC - Miscellaneous document | 26 September 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 September 1996 | |
| SA - Shares agreement | 15 August 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 15 August 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 August 1996 | |
| 88(2)P - N/A | 02 August 1996 | |
| 287 - Change in situation or address of Registered Office | 15 July 1996 | |
| 288 - N/A | 15 July 1996 | |
| 288 - N/A | 15 July 1996 | |
| 288 - N/A | 15 July 1996 | |
| 288 - N/A | 15 July 1996 | |
| CERTNM - Change of name certificate | 12 July 1996 | |
| 395 - Particulars of a mortgage or charge | 12 July 1996 | |
| RESOLUTIONS - N/A | 10 July 1996 | |
| RESOLUTIONS - N/A | 10 July 1996 | |
| RESOLUTIONS - N/A | 10 July 1996 | |
| RESOLUTIONS - N/A | 10 July 1996 | |
| CERTNM - Change of name certificate | 10 July 1996 | |
| NEWINC - New incorporation documents | 24 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 June 2018 | Outstanding |
N/A |
| Fixed and floating charge | 05 July 1996 | Fully Satisfied |
N/A |
