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MECH-TOOL HOLDINGS LIMITED

Company number 08832105

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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)
08 Sep 2022 TM01 Termination of appointment of Matthew Camp as a director on 5 September 2022
29 Apr 2022 AA Group of companies' accounts made up to 30 September 2021
10 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
13 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2021 MA Memorandum and Articles of Association
28 Sep 2021 PSC04 Change of details for Mrs Veronica Garner as a person with significant control on 6 April 2016
28 Sep 2021 PSC04 Change of details for Mr Marshall Kenneth Garner as a person with significant control on 6 April 2016
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 51,646
02 Sep 2021 AP01 Appointment of Mr Kevin Judson as a director on 1 September 2021
02 Sep 2021 AP01 Appointment of Mr Matthew Camp as a director on 1 September 2021
10 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
08 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
08 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
31 Dec 2019 AA Group of companies' accounts made up to 30 September 2019
05 Aug 2019 AP03 Appointment of Mrs Lindsey Leary as a secretary on 2 August 2019
12 Jul 2019 MR04 Satisfaction of charge 088321050001 in full
22 Jan 2019 AA Group of companies' accounts made up to 30 September 2018
07 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
05 Jul 2018 MR01 Registration of charge 088321050002, created on 29 June 2018
22 Mar 2018 AA Group of companies' accounts made up to 30 September 2017
19 Mar 2018 AA01 Previous accounting period shortened from 30 March 2018 to 30 September 2017
13 Mar 2018 AA Group of companies' accounts made up to 31 March 2017
08 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
13 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
10 Oct 2017 TM01 Termination of appointment of Andrew Michael Lyon as a director on 18 April 2017