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M & Tm Freight (Germany) Limited

Documents

Total Documents26
Total Pages192

Filing History

29 September 2017Total exemption full accounts made up to 31 December 2016
21 February 2017Confirmation statement made on 8 February 2017 with updates
30 November 2016Total exemption small company accounts made up to 31 December 2015
22 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
23 December 2015Total exemption small company accounts made up to 31 December 2014
3 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
3 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
30 September 2014Total exemption small company accounts made up to 31 December 2013
19 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
19 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
28 September 2013Total exemption small company accounts made up to 31 December 2012
25 February 2013Annual return made up to 8 February 2013 with a full list of shareholders
25 February 2013Annual return made up to 8 February 2013 with a full list of shareholders
21 November 2012Total exemption full accounts made up to 31 December 2011
26 March 2012Annual return made up to 8 February 2012 with a full list of shareholders
26 March 2012Annual return made up to 8 February 2012 with a full list of shareholders
18 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 February 2011Director's details changed for Mikhail Mishustin on 8 February 2011
21 February 2011Director's details changed for Mikhail Mishustin on 8 February 2011
21 February 2011Current accounting period shortened from 28 February 2012 to 31 December 2011
21 February 2011Appointment of Tatiana Mishustina as a secretary
21 February 2011Appointment of Mikhail Mishustin as a director
10 February 2011Termination of appointment of Graham Cowan as a director
8 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
8 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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