METTLER-TOLEDO FINANCE (UK) LIMITED
| Status | ACTIVE |
| Company No. | 08777463 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2013 |
| Age | 10 years, 6 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
METTLER-TOLEDO FINANCE (UK) LIMITED is an active private limited company with number 08777463. It was incorporated 10 years, 6 months, 17 days ago, on 15 November 2013. The company address is 520 Olympic Court 520 Olympic Court, Manchester, M50 2XD.
Company Fillings
Capital statement capital company with date currency figure
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Capital
Type: SH19
Capital : 16,356,245.04 GBP
Date: 2023-11-30
Documents
Resolution
Date: 30 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Nov 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/11/23
Documents
Legacy
Date: 30 Nov 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Confirmation statement with no updates
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-15
Documents
Accounts with accounts type full
Date: 02 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Accounts with accounts type full
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 26 Nov 2021
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Accounts with accounts type full
Date: 08 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 18 Aug 2021
Action Date: 17 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-17
Officer name: Mr Jonas Greutert
Documents
Termination director company with name termination date
Date: 17 Aug 2021
Action Date: 17 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Ronald Purle
Termination date: 2021-08-17
Documents
Termination director company with name termination date
Date: 17 Aug 2021
Action Date: 17 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Marie Bertrand Du Breuil-Helion De La Gueronniere
Termination date: 2021-08-17
Documents
Appoint person director company with name date
Date: 17 Aug 2021
Action Date: 17 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-17
Officer name: Mr Henrik Alf Sander Norlen
Documents
Accounts with accounts type full
Date: 10 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 20 Nov 2020
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 11 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Richard Radcliffe Kirk
Termination date: 2020-11-11
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Lindsey Purvis
Termination date: 2020-09-28
Documents
Confirmation statement with updates
Date: 29 Nov 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Legacy
Date: 24 Oct 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 24 Oct 2019
Action Date: 24 Oct 2019
Category: Capital
Type: SH19
Capital : 1,635,624,504 GBP
Date: 2019-10-24
Documents
Legacy
Date: 24 Oct 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/10/19
Documents
Resolution
Date: 24 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Accounts with accounts type full
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2017
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Accounts with accounts type full
Date: 09 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 28 Nov 2016
Action Date: 15 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-15
Documents
Change person director company with change date
Date: 28 Nov 2016
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-15
Officer name: Alan Lindsey Purvis
Documents
Accounts with accounts type full
Date: 09 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 26 May 2016
Action Date: 26 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-26
Capital : 1,735,624,504.00 GBP
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2015
Action Date: 15 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-15
Documents
Accounts with accounts type full
Date: 30 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2014
Action Date: 15 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-15
Documents
Change account reference date company current extended
Date: 13 May 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-12-31
Documents
Capital allotment shares
Date: 06 Jan 2014
Action Date: 18 Dec 2013
Category: Capital
Type: SH01
Capital : 1,705,596,853 GBP
Date: 2013-12-18
Documents
Capital allotment shares
Date: 06 Jan 2014
Action Date: 16 Dec 2013
Category: Capital
Type: SH01
Capital : 1,363,744,937 GBP
Date: 2013-12-16
Documents
Some Companies
60 ALPHA STREET SOUTH,SLOUGH,SL1 1QX
| Number: | 09314229 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 GALLERY COURT,LONDON,SE1 4LL
| Number: | 10870497 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
1 VINCENT SQUARE,LONDON,SW1P 2PN
| Number: | 09686640 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JT ENGINEERING SERVICES LIMITED
8 SPUR ROAD,PORTSMOUTH,PO6 3EB
| Number: | 06588630 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE GRANARY CROWHILL FARM,WILDEN,MK44 2QS
| Number: | 10817661 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WILLOW HALL FARM STATION ROAD,BRADFORD,BD13 1HR
| Number: | 10171596 |
| Status: | ACTIVE |
| Category: | Private Limited Company |