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Mt Aerospace Satellite Products LTD

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Reports

Extended Company Report with Annual Accounts MT AEROSPACE SATELLITE PRODUCTS 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 Aug 8, 2014)
  • 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

PINCO 1477 LIMITED
MT SATELLITE PRODUCTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04039177
Record last updated Wednesday, December 5, 2018 2:51:39 AM UTC
Official Address Emstrey House Shrewsbury Business Park Bayston Hill Column And Sutton, Bayston Hill, Column And Sutton
There are 91 companies registered at this street
Postal Code SY26LG
Sector Dormant Company

Charts

Visits

MT AEROSPACE SATELLITE PRODUCTS LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2018 Appointment of a man as Director and Head Of Finance Appointment of a man as Director and Head Of Finance
Registry Nov 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights
Financials Aug 8, 2014 Annual accounts Annual accounts
Registry Aug 7, 2014 Annual return Annual return
Registry Aug 12, 2013 Annual return 4039... Annual return 4039...
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry Jan 25, 2013 Change of registered office address Change of registered office address
Registry Jan 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of 2 people: one Managing Director, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Managing Director, one Secretary (a woman) and one Director (a man)
Registry Aug 8, 2012 Annual return Annual return
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry Aug 5, 2011 Annual return Annual return
Financials Mar 8, 2011 Annual accounts Annual accounts
Registry Mar 4, 2011 Resignation of one Director Resignation of one Director
Registry Mar 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2011 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Feb 28, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 27, 2010 Annual return Annual return
Registry Jul 27, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 12, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 12, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 6, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials May 20, 2010 Annual accounts Annual accounts
Registry Jul 16, 2009 Annual return Annual return
Financials Mar 27, 2009 Annual accounts Annual accounts
Registry Jul 17, 2008 Annual return Annual return
Registry Jun 16, 2008 Appointment of a director Appointment of a director
Registry Jun 6, 2008 Resignation of a director Resignation of a director
Registry May 8, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 7, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Apr 29, 2008 Annual accounts Annual accounts
Financials Sep 14, 2007 Annual accounts 4039... Annual accounts 4039...
Registry Jul 16, 2007 Annual return Annual return
Registry Jul 24, 2006 Annual return 4039... Annual return 4039...
Financials May 23, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Appointment of a director Appointment of a director
Registry Jan 9, 2006 Resignation of a director Resignation of a director
Registry Jan 1, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2005 Change of name certificate Change of name certificate
Registry Sep 5, 2005 Company name change Company name change
Registry Aug 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 15, 2005 Annual return Annual return
Financials Jun 10, 2005 Annual accounts Annual accounts
Registry Jul 19, 2004 Annual return Annual return
Registry Mar 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 23, 2004 Annual accounts Annual accounts
Registry Jan 30, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 4, 2003 Annual return Annual return
Financials Mar 11, 2003 Annual accounts Annual accounts
Registry Aug 19, 2002 Annual return Annual return
Financials Feb 28, 2002 Annual accounts Annual accounts
Registry Nov 16, 2001 Appointment of a director Appointment of a director
Registry Oct 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 2001 Resignation of a director Resignation of a director
Registry Oct 1, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2001 Annual return Annual return
Registry Dec 6, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Nov 29, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 29, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 29, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 15, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 15, 2000 Resignation of one Secretary Resignation of one Secretary
Registry Sep 11, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 11, 2000 Appointment of a director Appointment of a director
Registry Sep 11, 2000 Appointment of a director 4039... Appointment of a director 4039...
Registry Sep 11, 2000 Resignation of a director Resignation of a director
Registry Sep 11, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 29, 2000 Company name change Company name change
Registry Aug 25, 2000 Change of name certificate Change of name certificate
Registry Aug 21, 2000 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Aug 21, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jul 24, 2000 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director

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