- Company Overview for MARTEL INSTRUMENTS LIMITED (01681996)
- Filing history for MARTEL INSTRUMENTS LIMITED (01681996)
- People for MARTEL INSTRUMENTS LIMITED (01681996)
- Charges for MARTEL INSTRUMENTS LIMITED (01681996)
- More for MARTEL INSTRUMENTS LIMITED (01681996)
| 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) |
|---|---|---|---|
| 24 Jul 2015 | MR04 | Satisfaction of charge 6 in full | |
| 20 Jan 2015 | AR01 | Annual return made up to 15 January 2015 with full list of shareholders | |
| 10 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 22 Jan 2014 | AR01 | Annual return made up to 15 January 2014 with full list of shareholders | |
| 12 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 11 Feb 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
| 03 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 26 Jan 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
| 28 Feb 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
| 31 Jan 2011 | TM01 | Termination of appointment of Anthony Beddard as a director | |
| 31 Jan 2011 | TM01 | Termination of appointment of Anthony Beddard as a director | |
| 11 Jun 2010 | AP01 | Appointment of Mr Anthony Beddard as a director | |
| 22 Mar 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 29 Jan 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
| 29 Jan 2010 | CH01 | Director's details changed for Keith Walker on 29 January 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Colin John Proudfoot on 29 January 2010 | |
| 10 Aug 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 28 Apr 2009 | 288a | Director appointed keith john walker | |
| 28 Apr 2009 | 288a | Director appointed colin john proudfoot | |
| 01 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
| 12 Mar 2009 | 288b | Appointment terminated director stephen kent | |
| 09 Feb 2009 | 363a | Return made up to 15/01/09; full list of members | |
| 20 Oct 2008 | 288a | Director appointed john finlan | |
| 02 Oct 2008 | AA | Full accounts made up to 31 December 2007 |