M TEC (WARWICKSHIRE) LIMITED

Name:	M TEC (WARWICKSHIRE) LIMITED M TEC (WARWICKSHIRE) LTD
Address:	BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Incorporation Date:	1997-02-21

Company Documents

date	name	form type
2022-02-21	CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES	CS01
2022-09-27	31/12/21 TOTAL EXEMPTION FULL	AA
2021-03-31	SAIL ADDRESS CHANGED FROM:BEECH HOUSE THE CUNNERYKENILWORTHWARWICKSHIRECV8 2PZENGLAND	AD02
2021-07-15	31/12/20 TOTAL EXEMPTION FULL	AA
2021-04-02	CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES	CS01
2020-07-20	31/12/19 TOTAL EXEMPTION FULL	AA
2020-03-10	CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES	CS01
2019-03-19	CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES	CS01
2019-06-14	31/12/18 TOTAL EXEMPTION FULL	AA
2018-05-24	SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY HOPCRAFT / 24/05/2018	CH03
2018-02-22	CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES	CS01
2018-07-11	31/12/17 TOTAL EXEMPTION FULL	AA
2018-05-24	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES EDWARD HOPCRAFT / 24/05/2018	CH01
2017-03-20	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES	CS01
2017-09-26	31/12/16 TOTAL EXEMPTION FULL	AA
2016-03-09	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-06-08	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR	AD03
2016-03-31	21/02/16 FULL LIST	AR01
2015-03-06	21/02/15 FULL LIST	AR01
2015-03-06	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR358-REC OF RES ETC	AD04
2015-03-19	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-04-24	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-03-03	21/02/14 FULL LIST	AR01
2013-02-25	21/02/13 FULL LIST	AR01
2013-04-19	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-05-11	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-02-24	APPOINTMENT TERMINATED, DIRECTOR SUSAN HOPCRAFT	TM01
2012-02-24	21/02/12 FULL LIST	AR01
2011-03-31	REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR358-REC OF RES ETC	AD03
2011-03-31	21/02/11 FULL LIST	AR01
2011-06-22	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-03-31	SAIL ADDRESS CREATED	AD02
2010-02-23	21/02/10 FULL LIST	AR01
2010-02-23	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY HOPCRAFT / 22/02/2010	CH01
2010-02-23	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CHARLES EDWARD HOPCRAFT / 22/02/2010	CH01
2010-05-11	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-02-23	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS	363a
2009-03-27	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-04-17	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-02-28	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS	363a
2007-03-20	LOCATION OF REGISTER OF MEMBERS	353
2007-04-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-03-20	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS	363a
2006-04-13	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS	363s
2006-03-01	SECRETARY RESIGNED	288b
2006-03-29	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2006-04-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-02-28	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS	363s
2005-03-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-06-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-03-01	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS	363s
2003-05-09	RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS	363s
2003-09-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2002-07-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2002-02-25	RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS	363s
2001-09-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	AA
2001-02-28	RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS	363s
2000-06-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	AA
2000-03-24	RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS	363s
1999-04-09	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	AA