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MALLATITE LIMITED

Company number 02621328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2017 CH01 Director's details changed for Mr Derek William Muir on 31 March 2017
31 Mar 2017 CH03 Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
14 Jul 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 3,267,500
29 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 3,267,500
06 Jun 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AP03 Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015
05 Jan 2015 TM02 Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015
19 Aug 2014 MISC Section 519
18 Aug 2014 AUD Auditor's resignation
26 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 3,267,500
28 May 2014 AA Full accounts made up to 31 December 2013
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
22 May 2013 AA Full accounts made up to 31 December 2012
02 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
08 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Mark Pegler on 7 February 2011
30 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
25 May 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 CH01 Director's details changed for Mark Pegler on 1 October 2009
23 Jun 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 01/06/09; full list of members
25 Jul 2008 AA Full accounts made up to 31 December 2007