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MT CAPITAL MANAGEMENT LIMITED

Company number 08334725

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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)
19 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
13 Sep 2023 RP04TM01 Second filing for the termination of Stephen William Cooke as a director
26 May 2023 TM01 Termination of appointment of Stephen William Cooke as a director on 30 September 2022
03 May 2023 AA Full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with updates
07 Dec 2022 AP04 Appointment of Amba Secretaries Limited as a secretary on 1 November 2022
07 Dec 2022 TM02 Termination of appointment of Yealand Administration Limited as a secretary on 1 November 2022
10 Nov 2022 AP01 Appointment of Mr Andrew John Purvis as a director on 28 September 2022
29 Apr 2022 AA Full accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with updates
11 Oct 2021 CH01 Director's details changed for Mr Denis Lionel Chatterton on 11 October 2021
11 May 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 TM01 Termination of appointment of Laura Veronica Russell-Young as a director on 6 January 2021
28 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
05 Apr 2020 AA Full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
30 Jan 2019 AP01 Appointment of Mr Trevor Bryan Bradley as a director on 1 January 2019
19 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
01 Jun 2018 TM01 Termination of appointment of Susan Mary Wood as a director on 1 June 2018
01 Jun 2018 TM01 Termination of appointment of Nigel Owen St. Clair Waller as a director on 1 June 2018
01 Jun 2018 TM01 Termination of appointment of David John Ogilvy as a director on 1 June 2018
01 Jun 2018 TM01 Termination of appointment of Philippa Frances Blake-Roberts as a director on 1 June 2018
31 May 2018 AA Full accounts made up to 31 December 2017
03 May 2018 AP01 Appointment of Mrs Karen Jordan as a director on 1 May 2018