MTL PROJECTS LIMITED: Filings

  • Overview

    Company NameMTL PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11860971
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MTL PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Britt Denise Schuurs as a director on Sep 01, 2026

    1 pagesTM01

    Appointment of Mr Stephen Roy Evans as a director on Apr 22, 2026

    2 pagesAP01

    Confirmation statement made on Mar 04, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Milan Portengen as a director on Oct 21, 2025

    1 pagesTM01

    Termination of appointment of Vincent Johan Bremmer as a director on Oct 01, 2025

    1 pagesTM01

    Appointment of Olivier Marie Jérôme Jean Defline as a director on Oct 01, 2025

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Mar 04, 2025 with updates

    5 pagesCS01

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Memorandum and Articles of Association

    47 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Memorandum and Articles of Association

    46 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Milan Portengen as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Britt Denise Schuurs as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Vincent Johan Bremmer as a director on Oct 29, 2024

    2 pagesAP01

    Notification of Normec Holding Uk Limited as a person with significant control on Oct 29, 2024

    2 pagesPSC02

    Cessation of Joshua Adam Thompson as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Cessation of Mark Thompson as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Cessation of Christopher Ryan Thompson as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Director's details changed for Mr Mark Thomas on Mar 05, 2019

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0