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MARTECH TECHNICAL SERVICES LIMITED

Company number 05741313

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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)
04 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
21 Feb 2018 PSC04 Change of details for Mr Roel Van Es as a person with significant control on 6 April 2016
03 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2,100
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2,100
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2,100
19 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
09 May 2012 MEM/ARTS Memorandum and Articles of Association
08 May 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 2,100
08 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
14 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Roel Van Es on 7 October 2009
12 Jan 2010 CH03 Secretary's details changed for April Charmaine Van Es on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Mrs April Charmaine Van Es on 7 October 2009