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Martel Instruments LTD

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Reports

Extended Company Report with Annual Accounts MARTEL INSTRUMENTS 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 Sep 12, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company
Company Number 01681996
Record last updated Thursday, October 20, 2022 12:26:49 PM UTC
Postal Code DH9 9XG

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Feb 11, 2013 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Annual return Annual return
Financials Feb 28, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Annual return Annual return
Registry Jan 31, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of one Director 1681... Resignation of one Director 1681...
Registry Jun 11, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Mar 22, 2010 Annual accounts Annual accounts
Registry Jan 29, 2010 Annual return Annual return
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Change of particulars for director 1681... Change of particulars for director 1681...
Financials Aug 10, 2009 Annual accounts Annual accounts
Registry Apr 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2009 Appointment of a man as Director 1681... Appointment of a man as Director 1681...
Registry Apr 6, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 12, 2009 Resignation of a director Resignation of a director
Registry Feb 9, 2009 Annual return Annual return
Registry Oct 20, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Feb 5, 2008 Resignation of a director Resignation of a director
Registry Feb 5, 2008 Resignation of a director 1681... Resignation of a director 1681...
Registry Feb 5, 2008 Annual return Annual return
Financials Oct 2, 2007 Annual accounts Annual accounts
Registry Aug 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 2, 2007 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Mar 17, 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 Mar 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1681... Declaration of satisfaction in full or in part of a mortgage or charge 1681...
Registry Mar 3, 2007 Annual return Annual return
Registry Feb 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 27, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 27, 2007 Appointment of a director Appointment of a director
Registry Jan 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 27, 2007 Resignation of a director Resignation of a director
Registry Jan 27, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 2007 Particulars of a mortgage or charge 1681... Particulars of a mortgage or charge 1681...
Registry Jan 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2007 Particulars of a mortgage or charge 1681... Particulars of a mortgage or charge 1681...
Financials May 31, 2006 Annual accounts Annual accounts
Registry Mar 8, 2006 Annual return Annual return
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Mar 4, 2005 Annual return Annual return
Financials Sep 24, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Annual return Annual return
Financials Sep 29, 2003 Annual accounts Annual accounts
Registry Mar 3, 2003 Annual return Annual return
Registry Feb 14, 2002 Annual return 1681... Annual return 1681...
Financials Feb 4, 2002 Annual accounts Annual accounts
Financials Feb 4, 2002 Annual accounts 1681... Annual accounts 1681...
Registry Jan 23, 2001 Annual return Annual return
Financials Jun 6, 2000 Annual accounts Annual accounts
Registry Jan 12, 2000 Annual return Annual return
Registry Apr 26, 1999 Annual return 1681... Annual return 1681...
Financials Apr 20, 1999 Annual accounts Annual accounts
Financials Jul 2, 1998 Annual accounts 1681... Annual accounts 1681...
Registry Apr 9, 1998 Annual return Annual return
Financials Sep 25, 1997 Annual accounts Annual accounts
Registry May 29, 1997 Annual return Annual return
Registry Feb 10, 1997 Resignation of a director Resignation of a director
Registry Feb 2, 1997 Appointment of a director Appointment of a director
Financials May 30, 1996 Annual accounts Annual accounts
Registry May 20, 1996 Annual return Annual return
Financials Sep 12, 1995 Annual accounts Annual accounts
Registry Mar 1, 1995 Annual return Annual return
Financials Dec 12, 1994 Annual accounts Annual accounts
Registry Sep 1, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 1994 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 Feb 10, 1994 Annual return Annual return
Financials Jul 19, 1993 Annual accounts Annual accounts
Registry May 4, 1993 Annual return Annual return
Financials Jun 29, 1992 Annual accounts Annual accounts
Registry May 20, 1992 Annual return Annual return
Financials Jun 20, 1991 Annual accounts Annual accounts
Registry Jun 20, 1991 Annual return Annual return
Financials May 24, 1991 Annual accounts Annual accounts
Registry Aug 23, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 20, 1990 Annual return Annual return
Registry Feb 16, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 1990 Annual return Annual return
Financials Jan 29, 1990 Annual accounts Annual accounts
Registry Mar 10, 1989 Annual return Annual return
Financials Mar 10, 1989 Annual accounts Annual accounts
Registry Dec 3, 1987 Annual return Annual return
Financials Dec 3, 1987 Annual accounts Annual accounts
Registry Feb 11, 1985 Nc inc already adjusted Nc inc already adjusted

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