Hmi 1 2017 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
JLG MARINE LIMITED
JOHN LILLEY & GILLIE LIMITED
Company type Private Limited Company , Active Company Number 02846087 Record last updated Wednesday, August 26, 2020 3:02:40 AM UTC Official Address 6 Port No Of Liverpool Building Pier Head Central Postal Code L31BY Sector Non-specialised wholesale trade
Visits Searches Document Type Publication date Download link Registry Aug 21, 2020 Resignation of one Secretary (a man) Registry Jun 24, 2020 Appointment of a man as Secretary Registry Jul 28, 2017 Persons with significant control Registry Jul 28, 2017 Change of registered office address Registry Jun 8, 2017 Resignation of one Director Registry Feb 2, 2017 Change of registered office address Registry Feb 2, 2017 Change of registered office address 2599042... Registry Jan 26, 2017 Change of accounting reference date Registry Jan 26, 2017 Change of accounting reference date 2599015... Registry Jan 19, 2017 Company name change Registry Jan 18, 2017 Company name change 2598976... Registry Jan 16, 2017 Appointment of a person as Director Registry Jan 16, 2017 Appointment of a person as Director 2598971... Registry Jan 12, 2017 Change of registered office address Registry Jan 12, 2017 Change of registered office address 2598954... Registry Jan 5, 2017 Resignation of one Director (a man) Registry Jan 5, 2017 Appointment of a man as Director Registry Nov 25, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 25, 2016 Appointment of a man as Director Financials Sep 26, 2016 Annual accounts Registry Jul 5, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Sep 23, 2015 Resignation of one Director Registry Sep 23, 2015 Resignation of one Director 2595723... Registry Sep 22, 2015 Resignation of 2 people: one Director (a man) Registry Sep 21, 2015 Three appointments: 3 men Registry Sep 21, 2015 Appointment of a person as Director Registry Sep 21, 2015 Appointment of a person as Director 2595718... Registry Sep 21, 2015 Appointment of a person as Director Financials Jun 30, 2015 Annual accounts Registry Jun 24, 2015 Annual return Registry Jun 24, 2015 Change of particulars for director Financials Sep 4, 2014 Annual accounts Registry Jun 11, 2014 Annual return Financials Sep 13, 2013 Annual accounts Registry Aug 22, 2013 Change of registered office address Registry Aug 13, 2013 Annual return Registry Aug 13, 2013 Change of particulars for director Registry Jun 28, 2013 Resignation of one Director Registry May 18, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry May 8, 2013 Resignation of one Director (a man) Registry May 2, 2013 Return of allotment of shares Registry Dec 6, 2012 Statement of capital Registry Dec 6, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 6, 2012 Solvency statement Registry Dec 6, 2012 Reduce issued capital 09 Registry Dec 6, 2012 Resolution Registry Nov 21, 2012 Resignation of one Director (a man) Registry Nov 21, 2012 Resignation of one Director Registry Jun 19, 2012 Annual return Registry Jun 11, 2012 Appointment of a person as Director Registry Jun 6, 2012 Appointment of a man as Director Financials May 17, 2012 Annual accounts Registry Apr 16, 2012 Resignation of one Director Registry Mar 30, 2012 Resignation of one Director (a man) Registry Aug 4, 2011 Resignation of one Director Registry Aug 4, 2011 Resignation of one Secretary Registry Jul 29, 2011 Resignation of one Director (a man) Financials Jul 7, 2011 Annual accounts Registry Jun 6, 2011 Annual return Registry May 13, 2011 Appointment of a person as Director Registry May 13, 2011 Change of particulars for director Registry May 5, 2011 Change of particulars for director 8252613... Registry Apr 1, 2011 Appointment of a man as Director Registry Feb 15, 2011 Change of particulars for director Registry Jan 14, 2011 Resignation of one Secretary Registry Jan 14, 2011 Appointment of a person as Secretary Financials Dec 21, 2010 Annual accounts Registry Dec 17, 2010 Return of allotment of shares Registry Dec 17, 2010 Memorandum of association Registry Dec 17, 2010 Authorised allotment of shares and debentures Registry Dec 17, 2010 Resolution Registry Dec 15, 2010 Particulars of a mortgage or charge Registry Dec 15, 2010 Mortgage Registry Dec 13, 2010 Resignation of one Secretary Registry Nov 25, 2010 Change of particulars for director Registry Jun 10, 2010 Change of particulars for director 2604012... Registry Jun 10, 2010 Change of particulars for director Registry Jun 10, 2010 Annual return Registry Jun 10, 2010 Change of particulars for corporate secretary Registry Jun 10, 2010 Change of particulars for director Registry Jun 10, 2010 Change of particulars for director 2604012... Registry Jun 10, 2010 Change of particulars for director Registry Jan 20, 2010 Return of allotment of shares Financials Jan 18, 2010 Annual accounts Registry Jan 5, 2010 Resolution Registry Jan 5, 2010 Memorandum of association Registry Jan 5, 2010 Alteration to memorandum and articles Registry Jun 18, 2009 Annual return Registry Jun 9, 2009 Resignation of a person Registry Jun 9, 2009 Appointment of a person Registry May 26, 2009 Appointment of a man as Director Financials Jul 17, 2008 Annual accounts Registry Jun 19, 2008 Annual return Registry Feb 8, 2008 Resolution Registry Feb 8, 2008 Alteration to memorandum and articles Registry Feb 6, 2008 Resignation of a person Registry Feb 1, 2008 Resignation of one Director (a man)
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