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MANTECH GEOMETRICS LIMITED

Company number 06789451

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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)
27 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 300
27 Jan 2014 CH01 Director's details changed for Ian James Vaughan on 23 January 2014
27 Jan 2014 CH01 Director's details changed for Mr Darren Paul Chamberlain on 23 January 2014
27 Jan 2014 CH01 Director's details changed for Paul Nigel Nash on 23 January 2014
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Mar 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the directors be empowered to allot and grant rights to subscribes 21/04/2012
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 300
25 Apr 2012 CC04 Statement of company's objects
15 Mar 2012 AP01 Appointment of Mr Darren Paul Chamberlain as a director
30 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Ian James Vaughan on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Paul Nigel Nash on 3 February 2010
02 Mar 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
04 Feb 2009 88(2) Ad 12/01/09\gbp si 199@1=199\gbp ic 1/200\
26 Jan 2009 288b Appointment terminate, secretary temple secretaries LIMITED logged form
26 Jan 2009 288b Appointment terminate, secretary barbara kahan logged form
26 Jan 2009 288a Director appointed paul nash
26 Jan 2009 288a Director appointed ian james vaughan
20 Jan 2009 288b Appointment terminated secretary temple secretaries LIMITED