MRT (EUROPE) LIMITED


Registered number: 04283976
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Name: MRT (EUROPE) LIMITED
MRT (EUROPE) LTD
Address: UPHILL HOUSE CHURCHDOWN LANE, HUCCLECOTE, GLOUCESTER, ENGLAND, GL3 2LR
Incorporation Date: 2001-09-07

Company status: Active


Company Documents

date name form type
2022-11-03 CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES CS01
2022-06-28 30/09/21 TOTAL EXEMPTION FULL AA
2021-04-19 DIRECTOR APPOINTED MRS LINDA RAFFERTY AP01
2021-01-15 30/09/20 TOTAL EXEMPTION FULL AA
2021-10-12 CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES CS01
2021-02-03 REGISTERED OFFICE CHANGED ON 03/02/2021 FROM4 LANCASTER CENTRE METEOR BUSINESS PARKCHELTENHAM ROAD EASTSTAVERTON, GLOUCESTERGLOUCESTERSHIREGL2 9QLUNITED KINGDOM AD01
2020-01-14 30/09/19 TOTAL EXEMPTION FULL AA
2020-09-28 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES CS01
2019-11-27 DISS40 (DISS40(SOAD)) DISS40
2019-11-20 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES CS01
2019-11-26 FIRST GAZETTE GAZ1
2019-11-20 REGISTERED OFFICE CHANGED ON 20/11/2019 FROMDERWIN HOUSE PIRTON LANECHURCHDOWNGLOUCESTERGLOUCESTERSHIREGL3 2SH AD01
2018-11-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-09-28 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES CS01
2018-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-02-13 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 AAMD
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-03-14 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 AAMD
2017-09-25 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES CS01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-11-03 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES CS01
2015-10-30 07/09/15 FULL LIST AR01
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2014-05-28 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-25 07/09/14 FULL LIST AR01
2013-10-24 07/09/13 FULL LIST AR01
2013-04-18 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-19 30/09/11 TOTAL EXEMPTION SMALL AA
2012-11-01 07/09/12 FULL LIST AR01
2011-06-06 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-13 07/09/11 FULL LIST AR01
2010-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY RAFFERTY / 31/10/2009 CH01
2010-07-02 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-20 07/09/10 FULL LIST AR01
2009-06-24 REGISTERED OFFICE CHANGED ON 24/06/2009 FROMCHELTENHAM FILM STUDIOSARLE COURT HATHERLEY LANECHELTENHAMGLOUCESTERSHIREGL51 6PN 287
2009-10-01 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS 363a
2009-08-01 30/09/08 TOTAL EXEMPTION SMALL AA
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2008-10-24 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS 363a
2008-08-11 30/09/07 TOTAL EXEMPTION SMALL AA
2007-11-12 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS 363a
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-11 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS 363s
2005-10-11 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS 363s
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-11 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS 363s
2003-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-10-27 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS 363s
2002-10-23 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS 363s
2001-10-29 NEW SECRETARY APPOINTED 288a
2001-10-29 REGISTERED OFFICE CHANGED ON 29/10/01 FROM:12-14 SAINT MARYS STREETNEWPORTSHROPSHIRE TF10 7AB 287
2001-10-29 DIRECTOR RESIGNED 288b
2001-11-12 NEW DIRECTOR APPOINTED 288a
2001-09-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-10-29 SECRETARY RESIGNED 288b

Last update: 2024-04-26 02:00:31