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M&r 2016 Ltd

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Full Company Report  M&R 2016 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 21, 2013)
  • all other documents available
  • 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

JSC INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 02700491
Record last updated Friday, October 20, 2023 2:03:28 PM UTC
Official Address The Exchange Station Parade Harrogate North Yorkshire Hg11ts Low, Low Harrogate
There are 73 companies registered at this street
Locality Low Harrogate
Region England
Postal Code HG11TS
Sector Other engineering activities

Charts

Visits

M&R 2016 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-92025-22025-30123
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 13, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2022 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 7, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 7, 2019 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 5, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 5, 2019 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 4, 2019 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%) 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 4, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 3, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 3, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Notices Dec 29, 2016 Notices to creditors Notices to creditors
Notices Dec 29, 2016 Resolutions for winding-up Resolutions for winding-up
Notices Dec 29, 2016 Appointment of liquidators Appointment of liquidators
Registry May 20, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2016 Company name change Company name change
Registry Apr 1, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 31, 2016 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Feb 11, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jan 8, 2016 Annual accounts Annual accounts
Registry Dec 9, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 2, 2015 Annual return Annual return
Financials Feb 3, 2015 Annual accounts Annual accounts
Registry Jul 29, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 29, 2014 Change of registered office address Change of registered office address
Registry Jul 22, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2014 Annual return Annual return
Financials Jan 28, 2014 Annual accounts Annual accounts
Registry Jun 6, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 23, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 23, 2013 Change of registered office address Change of registered office address
Registry May 7, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 12, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 8, 2013 Annual return Annual return
Financials Feb 21, 2013 Annual accounts Annual accounts
Registry Mar 26, 2012 Annual return Annual return
Financials Feb 8, 2012 Annual accounts Annual accounts
Registry Apr 5, 2011 Annual return Annual return
Financials Jan 19, 2011 Annual accounts Annual accounts
Registry Apr 19, 2010 Annual return Annual return
Registry Apr 17, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Feb 15, 2010 Annual accounts Annual accounts
Registry Apr 15, 2009 Annual return Annual return
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Apr 22, 2008 Annual return Annual return
Financials Feb 26, 2008 Annual accounts Annual accounts
Financials Mar 27, 2007 Annual accounts 1880621... Annual accounts 1880621...
Registry Mar 26, 2007 Annual return Annual return
Registry Mar 29, 2006 Annual return 1944720... Annual return 1944720...
Registry Mar 29, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 20, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Resignation of a person Resignation of a person
Registry Feb 8, 2006 Appointment of a person Appointment of a person
Registry Jan 30, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 23, 2005 Annual accounts Annual accounts
Registry Jun 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2005 Annual return Annual return
Registry Nov 22, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 18, 2004 Appointment of a person Appointment of a person
Registry Nov 18, 2004 Appointment of a person 1910853... Appointment of a person 1910853...
Registry Nov 18, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 11, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 11, 2004 Resignation of a person Resignation of a person
Registry Nov 11, 2004 Resignation of a person 1766103... Resignation of a person 1766103...
Registry Nov 11, 2004 Resignation of a person Resignation of a person
Registry Nov 11, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 11, 2004 Resignation of a person Resignation of a person
Registry Nov 11, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2004 Resignation of a director Resignation of a director
Registry Nov 11, 2004 Memorandum of association Memorandum of association
Registry Nov 11, 2004 Resignation of a director Resignation of a director
Registry Nov 11, 2004 Appointment of a person Appointment of a person
Registry Nov 11, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2004 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 26, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 22, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Annual return Annual return
Registry Apr 21, 2004 Appointment of a person Appointment of a person
Registry Apr 21, 2004 Resignation of a person Resignation of a person
Registry Apr 21, 2004 Resignation of a person 1945690... Resignation of a person 1945690...
Registry Apr 21, 2004 Resignation of a person Resignation of a person
Registry Apr 21, 2004 Resignation of a director Resignation of a director
Registry Apr 21, 2004 Appointment of a person Appointment of a person
Registry Apr 21, 2004 Resignation of a director Resignation of a director
Registry Apr 21, 2004 Appointment of a director Appointment of a director
Registry Mar 24, 2004 Resignation of 3 people: one Environmental Consulting, one Consulting and one Director (a man) Resignation of 3 people: one Environmental Consulting, one Consulting and one Director (a man)
Financials Apr 26, 2003 Annual accounts Annual accounts
Registry Apr 17, 2003 Annual return Annual return
Registry Apr 13, 2003 Appointment of a person Appointment of a person
Registry Apr 1, 2003 Appointment of a person 1788958... Appointment of a person 1788958...
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