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Malvern Tubular Components LTD

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Reports

Extended Company Report with Annual Accounts MALVERN TUBULAR COMPONENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MALVERN AIRCRAFT COMPANY LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 00370553
Record last updated Sunday, August 22, 2021 11:15:17 PM UTC
Official Address Spring Lane Malvern Link Worcester Wr141da
There are 20 companies registered at this street
Postal Code WR141DA
Sector Manufacture of other special-purpose machinery n.e.c.

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MALVERN TUBULAR COMPONENTS LIMITED (United Kingdom) Page visits 2024

Searches

MALVERN TUBULAR COMPONENTS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 18, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2021 Appointment of a man as Director and Group Sales Director Appointment of a man as Director and Group Sales Director
Registry Mar 5, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 3, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 31, 2020 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry May 6, 2020 Resignation of one Director (a man) resignation of one Director (a man) 3705... Resignation of one Director (a man) resignation of one Director (a man) 3705...
Registry Jan 31, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Dec 19, 2015 Annual accounts Annual accounts
Registry Oct 26, 2015 Annual return Annual return
Financials Jan 9, 2015 Annual accounts Annual accounts
Registry Nov 4, 2014 Annual return Annual return
Registry Feb 12, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Nov 21, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 8, 2013 Annual return Annual return
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 1, 2013 Statement of satisfaction of a charge / full / charge no 1 3705... Statement of satisfaction of a charge / full / charge no 1 3705...
Registry Apr 30, 2013 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Apr 6, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 29, 2013 Particulars of a mortgage or charge 3705... Particulars of a mortgage or charge 3705...
Registry Dec 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 13, 2012 Annual accounts Annual accounts
Registry Nov 1, 2012 Annual return Annual return
Registry Sep 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 4, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 30, 2012 Resignation of one Director Resignation of one Director
Registry Dec 23, 2011 Resignation of 2 people: one Financial Controller and one Director (a man) Resignation of 2 people: one Financial Controller and one Director (a man)
Registry Nov 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of 2 people: one Financial Director and one Director (a man) Resignation of 2 people: one Financial Director and one Director (a man)
Registry Oct 14, 2010 Annual return Annual return
Registry Oct 14, 2010 Change of particulars for director Change of particulars for director
Registry Oct 14, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Apr 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2010 Appointment of a man as Director 3705... Appointment of a man as Director 3705...
Registry Apr 16, 2010 Resignation of one Director Resignation of one Director
Registry Apr 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Dec 9, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 22, 2009 Annual return Annual return
Financials Sep 3, 2009 Annual accounts Annual accounts
Registry Mar 23, 2009 Resignation of a director Resignation of a director
Registry Mar 9, 2009 Resignation of one Director (a man) and one Production Director Resignation of one Director (a man) and one Production Director
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Oct 15, 2008 Annual return Annual return
Registry Dec 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 4, 2007 Annual return Annual return
Registry Nov 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Oct 23, 2006 Annual return Annual return
Financials Sep 12, 2006 Annual accounts Annual accounts
Registry Apr 7, 2006 Resignation of a director Resignation of a director
Registry Apr 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2006 Resignation of one Manufacturing Director and one Director (a man) Resignation of one Manufacturing Director and one Director (a man)
Registry Oct 14, 2005 Annual return Annual return
Financials Aug 16, 2005 Annual accounts Annual accounts
Registry Aug 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2004 Annual return Annual return
Financials Aug 12, 2004 Annual accounts Annual accounts
Registry Jul 29, 2004 Appointment of a director Appointment of a director
Registry Jul 16, 2004 Appointment of a man as Director and Production Director Appointment of a man as Director and Production Director
Registry Mar 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2003 Annual return Annual return
Financials Oct 10, 2003 Annual accounts Annual accounts
Registry Apr 7, 2003 Resignation of a director Resignation of a director
Registry Mar 28, 2003 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Feb 19, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 2002 Annual return Annual return
Financials Sep 8, 2002 Annual accounts Annual accounts
Registry Oct 19, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 18, 2001 Annual return Annual return
Financials Oct 16, 2001 Annual accounts Annual accounts
Registry Apr 24, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 20, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 17, 2000 Appointment of a director Appointment of a director
Registry Nov 13, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Oct 25, 2000 Annual return Annual return
Financials Oct 18, 2000 Annual accounts Annual accounts
Financials Nov 2, 1999 Annual accounts 3705... Annual accounts 3705...
Registry Oct 27, 1999 Annual return Annual return
Registry Oct 12, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 1999 Resignation of a director Resignation of a director
Registry Dec 31, 1998 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Nov 13, 1998 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Nov 10, 1997 Resignation of a director Resignation of a director
Registry Oct 29, 1997 Annual return Annual return

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