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MB RADIATORS LTD

Company number SC776135

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Confirmation statements / Annual returns Incorporation Officers

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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)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	PSC01	Notification of Ineta Stonciute as a person with significant control on 21 October 2023	View PDF Notification of Ineta Stonciute as a person with significant control on 21 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC01	Notification of Arvydas Vaiciekauskas as a person with significant control on 21 October 2023	View PDF Notification of Arvydas Vaiciekauskas as a person with significant control on 21 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC01	Notification of Mark Burrows as a person with significant control on 21 October 2023	View PDF Notification of Mark Burrows as a person with significant control on 21 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC07	Cessation of Pamela Anne Lamb as a person with significant control on 21 October 2023	View PDF Cessation of Pamela Anne Lamb as a person with significant control on 21 October 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 21 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / pamela anne lamb	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / pamela anne lamb - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.	View PDF Incorporation Statement of capital on 2023-07-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated. - link opens in a new window - 10 pages (10 pages)

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