Mtx Contracts Ltd was established in 2002, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Mtx Contracts Ltd. There are 6 directors listed as Hartley, David James, Hartley, Gerald, Hartley, Steven Thomas, Mccaskie, Scott, Peacock, David Michael, Robertson, Adam for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARTLEY, David James | 03 September 2002 | - | 1 |
HARTLEY, Gerald | 03 September 2002 | - | 1 |
HARTLEY, Steven Thomas | 01 September 2016 | - | 1 |
MCCASKIE, Scott | 01 September 2016 | - | 1 |
PEACOCK, David Michael | 01 September 2016 | - | 1 |
ROBERTSON, Adam | 01 September 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 September 2020 | |
CH01 - Change of particulars for director | 02 June 2020 | |
MR01 - N/A | 29 January 2020 | |
AA - Annual Accounts | 25 November 2019 | |
CS01 - N/A | 11 September 2019 | |
AA - Annual Accounts | 26 March 2019 | |
PSC07 - N/A | 21 September 2018 | |
PSC02 - N/A | 21 September 2018 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CH01 - Change of particulars for director | 18 December 2017 | |
CH01 - Change of particulars for director | 18 December 2017 | |
CH03 - Change of particulars for secretary | 18 December 2017 | |
CS01 - N/A | 12 September 2017 | |
AP01 - Appointment of director | 27 February 2017 | |
AP01 - Appointment of director | 27 February 2017 | |
AP01 - Appointment of director | 27 February 2017 | |
AP01 - Appointment of director | 27 February 2017 | |
AA - Annual Accounts | 20 February 2017 | |
CS01 - N/A | 07 September 2016 | |
AD01 - Change of registered office address | 23 March 2016 | |
AA - Annual Accounts | 16 December 2015 | |
SH08 - Notice of name or other designation of class of shares | 28 November 2015 | |
RESOLUTIONS - N/A | 24 November 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 November 2015 | |
AR01 - Annual Return | 14 September 2015 | |
CH01 - Change of particulars for director | 14 September 2015 | |
CH03 - Change of particulars for secretary | 14 September 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 09 September 2014 | |
MR01 - N/A | 26 November 2013 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 10 September 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 12 September 2012 | |
RESOLUTIONS - N/A | 28 March 2012 | |
SH08 - Notice of name or other designation of class of shares | 28 March 2012 | |
CC04 - Statement of companies objects | 28 March 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 06 September 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
AA - Annual Accounts | 11 December 2009 | |
363a - Annual Return | 23 September 2009 | |
AA - Annual Accounts | 12 March 2009 | |
363a - Annual Return | 09 September 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 07 September 2007 | |
AA - Annual Accounts | 20 June 2007 | |
363a - Annual Return | 18 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2006 | |
AA - Annual Accounts | 14 December 2005 | |
363s - Annual Return | 24 August 2005 | |
AA - Annual Accounts | 22 December 2004 | |
363a - Annual Return | 30 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 2004 | |
AA - Annual Accounts | 16 January 2004 | |
363a - Annual Return | 23 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2003 | |
225 - Change of Accounting Reference Date | 14 June 2003 | |
287 - Change in situation or address of Registered Office | 25 September 2002 | |
288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
RESOLUTIONS - N/A | 12 September 2002 | |
RESOLUTIONS - N/A | 12 September 2002 | |
RESOLUTIONS - N/A | 12 September 2002 | |
RESOLUTIONS - N/A | 12 September 2002 | |
RESOLUTIONS - N/A | 12 September 2002 | |
288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
225 - Change of Accounting Reference Date | 12 September 2002 | |
288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
NEWINC - New incorporation documents | 30 August 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 January 2020 | Outstanding |
N/A |
A registered charge | 22 November 2013 | Outstanding |
N/A |