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Maloney Metalcraft LTD

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Reports

Extended Company Report with Annual Accounts MALONEY METALCRAFT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 9, 2015)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HIKECHASE LIMITED
MALONEY INDUSTRIES LIMITED
HANOVER MALONEY LIMITED
HANOVER (GB) LIMITED
EXTERRAN (UK) LTD

Details

Company type Private Limited Company
Company Number 03318710
Record last updated Thursday, October 20, 2022 12:08:47 PM UTC
Postal Code WS9 8EX

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MALONEY METALCRAFT LTD (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Feb 27, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 30, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 29, 2016 Annual return Annual return
Financials Mar 7, 2016 Annual accounts Annual accounts
Registry Jul 2, 2015 Resignation of one Director Resignation of one Director
Registry Jun 29, 2015 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Apr 29, 2015 Annual return Annual return
Financials Mar 9, 2015 Annual accounts Annual accounts
Registry Mar 13, 2014 Annual return Annual return
Registry Mar 13, 2014 Change of particulars for director Change of particulars for director
Registry Mar 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2014 Change of registered office address Change of registered office address
Registry Feb 25, 2014 Resignation of one Director Resignation of one Director
Registry Feb 25, 2014 Change of accounting reference date Change of accounting reference date
Registry Dec 1, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 1, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 26, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 3, 2013 Registration of a charge / charge code 3318... Registration of a charge / charge code 3318...
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Jul 12, 2013 Change of name certificate Change of name certificate
Registry Jul 12, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 12, 2013 Company name change Company name change
Registry Jul 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2013 Appointment of a man as Director 3318... Appointment of a man as Director 3318...
Registry Jul 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2013 Resignation of one Director Resignation of one Director
Registry Jul 3, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Mar 27, 2013 Annual return Annual return
Registry Mar 27, 2013 Change of particulars for director Change of particulars for director
Financials Nov 22, 2012 Annual accounts Annual accounts
Registry Nov 20, 2012 Resignation of one Director Resignation of one Director
Registry Oct 5, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2012 Annual return Annual return
Financials Jul 19, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Annual return Annual return
Registry Apr 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 4, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Aug 4, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Annual return Annual return
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Resignation of one Director Resignation of one Director
Registry Nov 1, 2009 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Annual return Annual return
Registry Nov 28, 2008 Annual return 3318... Annual return 3318...
Registry Nov 28, 2008 Register of members Register of members
Registry Nov 28, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 14, 2008 Annual accounts Annual accounts
Financials Oct 31, 2007 Annual accounts 3318... Annual accounts 3318...
Registry Sep 13, 2007 Company name change Company name change
Registry Sep 13, 2007 Change of name certificate Change of name certificate
Registry Mar 26, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Appointment of a director Appointment of a director
Registry Sep 1, 2005 Resignation of a director Resignation of a director
Registry Aug 17, 2005 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry May 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 3318... Declaration of satisfaction in full or in part of a mortgage or charge 3318...
Registry May 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 31, 2005 Annual return Annual return
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Sep 3, 2004 Appointment of a director Appointment of a director
Registry Aug 20, 2004 Appointment of a director 3318... Appointment of a director 3318...
Registry Aug 16, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2004 Annual return Annual return
Registry Jan 5, 2004 Company name change Company name change
Registry Jan 5, 2004 Change of name certificate Change of name certificate
Financials Nov 26, 2003 Annual accounts Annual accounts
Registry Mar 21, 2003 Annual return Annual return
Financials Oct 1, 2002 Annual accounts Annual accounts
Registry Apr 12, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Mar 30, 2001 Resignation of a director Resignation of a director
Registry Mar 29, 2001 Annual return Annual return
Registry Feb 28, 2001 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jan 23, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 29, 2000 Company name change Company name change
Registry Dec 28, 2000 Change of name certificate Change of name certificate
Registry Nov 21, 2000 Resignation of a director Resignation of a director
Registry Oct 27, 2000 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Financials Jun 15, 2000 Annual accounts Annual accounts
Registry Apr 4, 2000 Annual return Annual return
Registry Oct 7, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 30, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 1, 1999 Annual accounts Annual accounts
Registry Mar 2, 1999 Annual return Annual return
Registry Feb 23, 1999 125 £1 125 £1
Registry Feb 18, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 29, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 11, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 6, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 27, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 27, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 27, 1998 Nc inc already adjusted Nc inc already adjusted

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