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MRT CASTINGS LIMITED

Company number 03150165

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
09 Apr 2022	AP01	Appointment of Mr John Richard Bonas as a director on 6 April 2022	View PDF Appointment of Mr John Richard Bonas as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	TM01	Termination of appointment of Robert Geoffrey Baker as a director on 31 March 2022	View PDF Termination of appointment of Robert Geoffrey Baker as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
08 Feb 2019	PSC02	Notification of Morris Rawnson & Taylor Group Ltd as a person with significant control on 27 October 2018	View PDF Notification of Morris Rawnson & Taylor Group Ltd as a person with significant control on 27 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	PSC07	Cessation of Valerie Ann Rawnson as a person with significant control on 27 October 2018	View PDF Cessation of Valerie Ann Rawnson as a person with significant control on 27 October 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 37 pages (37 pages) Download iXBRL
28 Jun 2018	MR01	Registration of charge 031501650002, created on 28 June 2018	View PDF Registration of charge 031501650002, created on 28 June 2018 - link opens in a new window - 18 pages (18 pages)
18 Jun 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 26 pages (26 pages)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 400.00	View PDF Statement of capital following an allotment of shares on 3 May 2017 GBP 400.00 - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 360	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 360 - link opens in a new window - 5 pages (5 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Contract between company & several vendors off market purchase of share capital 24/03/2017	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Contract between company & several vendors off market purchase of share capital 24/03/2017 - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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MRT CASTINGS LIMITED

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