Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
---|---|
Company Number | 00493368 |
Record last updated | Saturday, January 11, 2020 3:20:05 AM UTC |
Official Address | 150 Aldersgate Street |
Sector | Machining |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jan 1, 2020 | Appointment of a woman as Secretary | |
Registry | Jan 1, 2020 | Resignation of one Secretary (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Oct 1, 2013 | Annual return | |
Financials | Sep 18, 2013 | Annual accounts | |
Registry | Oct 10, 2012 | Annual return | |
Financials | Oct 2, 2012 | Annual accounts | |
Registry | Oct 14, 2011 | Annual return | |
Financials | Oct 6, 2011 | Annual accounts | |
Registry | Oct 7, 2010 | Annual return | |
Financials | Oct 2, 2010 | Annual accounts | |
Registry | Apr 22, 2010 | Change of registered office address | |
Registry | Mar 31, 2010 | Appointment of a woman as Director | |
Registry | Jan 1, 2010 | Appointment of a woman as Director 4933... | |
Financials | Nov 4, 2009 | Annual accounts | |
Registry | Oct 19, 2009 | Annual return | |
Registry | Nov 25, 2008 | Annual return 4933... | |
Financials | Nov 10, 2008 | Annual accounts | |
Financials | Nov 2, 2007 | Annual accounts 4933... | |
Registry | Oct 25, 2007 | Annual return | |
Registry | Jan 27, 2007 | Appointment of a director | |
Registry | Jan 23, 2007 | Resignation of a director | |
Registry | Dec 29, 2006 | Appointment of a man as Director | |
Financials | Nov 5, 2006 | Annual accounts | |
Registry | Oct 6, 2006 | Annual return | |
Registry | Jan 12, 2006 | Appointment of a director | |
Registry | Jan 12, 2006 | Resignation of a director | |
Registry | Dec 30, 2005 | Appointment of a man as Director | |
Registry | Oct 19, 2005 | Annual return | |
Financials | Sep 14, 2005 | Annual accounts | |
Financials | Nov 3, 2004 | Annual accounts 4933... | |
Registry | Oct 19, 2004 | Annual return | |
Registry | Oct 3, 2003 | Annual return 4933... | |
Financials | Sep 20, 2003 | Annual accounts | |
Registry | Oct 22, 2002 | Annual return | |
Financials | Aug 20, 2002 | Annual accounts | |
Registry | Aug 10, 2002 | Appointment of a secretary | |
Registry | Aug 10, 2002 | Resignation of a director | |
Registry | Aug 7, 2002 | Appointment of a director | |
Registry | Jul 25, 2002 | Appointment of a man as Secretary | |
Registry | May 3, 2002 | Appointment of a director | |
Registry | May 3, 2002 | Resignation of a director | |
Registry | Oct 29, 2001 | Annual return | |
Financials | Sep 12, 2001 | Annual accounts | |
Registry | Oct 9, 2000 | Annual return | |
Financials | Jun 12, 2000 | Annual accounts | |
Registry | Mar 31, 2000 | Change of name certificate | |
Registry | Oct 25, 1999 | Annual return | |
Financials | Sep 2, 1999 | Annual accounts | |
Registry | Jul 16, 1999 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 8, 1998 | Annual return | |
Financials | Sep 11, 1998 | Annual accounts | |
Registry | Oct 21, 1997 | Annual return | |
Financials | Aug 20, 1997 | Annual accounts | |
Registry | Aug 7, 1997 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 22, 1996 | Annual return | |
Financials | Aug 22, 1996 | Annual accounts | |
Registry | Oct 20, 1995 | Annual return | |
Financials | Aug 18, 1995 | Annual accounts | |
Registry | Mar 24, 1995 | Director resigned, new director appointed | |
Registry | Oct 6, 1994 | Annual return | |
Financials | Sep 28, 1994 | Annual accounts | |
Registry | Mar 23, 1994 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Nov 8, 1993 | Annual return | |
Financials | Oct 12, 1993 | Annual accounts | |
Registry | Oct 5, 1993 | Elective resolution | |
Registry | Oct 28, 1992 | Registered office changed | |
Registry | Oct 28, 1992 | Annual return | |
Financials | Oct 1, 1992 | Annual accounts | |
Registry | Oct 25, 1991 | Annual return | |
Financials | Sep 25, 1991 | Annual accounts | |
Financials | Oct 18, 1990 | Annual accounts 4933... | |
Registry | Oct 18, 1990 | Annual return | |
Registry | Jun 5, 1990 | Director resigned, new director appointed | |
Registry | Oct 26, 1989 | Annual return | |
Financials | Oct 26, 1989 | Annual accounts | |
Registry | Sep 21, 1989 | Director resigned, new director appointed | |
Registry | Jul 28, 1989 | Director resigned, new director appointed 4933... | |
Registry | Oct 21, 1988 | Annual return | |
Financials | Oct 21, 1988 | Annual accounts | |
Financials | Nov 6, 1987 | Annual accounts 4933... | |
Registry | Nov 6, 1987 | Exemption from appointing auditors | |
Registry | Nov 6, 1987 | Annual return | |
Registry | Nov 10, 1986 | Annual return 4933... | |
Financials | Nov 10, 1986 | Annual accounts |