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Michael Pavey Holdings Ltd

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Reports

Full Company Report  MICHAEL PAVEY HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 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

Details

Company type Private Limited Company, Active
Company Number 02979493
Record last updated Friday, October 18, 2013 7:20:31 AM UTC
Official Address 50 The Terrace Wellswood
There are 344 companies registered at this street
Locality Wellswood
Region Torbay, England
Postal Code TQ11DD
Sector Activities of head offices

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 17, 2013 Annual return Annual return
Financials May 14, 2013 Annual accounts Annual accounts
Registry May 2, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 1, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 18, 2012 Annual return Annual return
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 29, 2012 Return of allotment of shares 2979... Return of allotment of shares 2979...
Registry Feb 2, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 2, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 2, 2012 Change of particulars for director Change of particulars for director
Registry Feb 2, 2012 Change of particulars for director 2979... Change of particulars for director 2979...
Registry Feb 2, 2012 Change of particulars for director Change of particulars for director
Registry Nov 28, 2011 Company name change Company name change
Registry Nov 28, 2011 Change of name certificate Change of name certificate
Registry Nov 28, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 17, 2011 Annual return Annual return
Registry Oct 17, 2011 Change of particulars for director Change of particulars for director
Registry Sep 27, 2011 Miscellaneous document Miscellaneous document
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 2, 2011 Section 175 comp act 06 08 2979... Section 175 comp act 06 08 2979...
Registry Mar 2, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Feb 24, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 22, 2011 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Feb 22, 2011 Authority to purchase shares out of capital 2979... Authority to purchase shares out of capital 2979...
Registry Feb 22, 2011 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Feb 22, 2011 Authority to purchase shares out of capital 2979... Authority to purchase shares out of capital 2979...
Registry Feb 18, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 17, 2011 Resignation of one Director Resignation of one Director
Registry Feb 16, 2011 Statement of capital Statement of capital
Registry Feb 16, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 16, 2011 Solvency statement Solvency statement
Registry Feb 16, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 8, 2011 Resignation of one Financial Advisor and one Director (a man) Resignation of one Financial Advisor and one Director (a man)
Registry Feb 3, 2011 Memorandum of association Memorandum of association
Registry Feb 3, 2011 Varying share rights and names Varying share rights and names
Registry Feb 2, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 2, 2011 Statement of capital Statement of capital
Registry Feb 2, 2011 Solvency statement Solvency statement
Registry Feb 2, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 29, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Nov 12, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 12, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 12, 2010 Authority- purchase shares other than from capital 2979... Authority- purchase shares other than from capital 2979...
Registry Nov 12, 2010 Memorandum of association Memorandum of association
Registry Nov 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 8, 2010 Annual return Annual return
Registry Nov 8, 2010 Change of particulars for director Change of particulars for director
Registry Nov 8, 2010 Change of particulars for director 2979... Change of particulars for director 2979...
Registry Nov 8, 2010 Change of particulars for director Change of particulars for director
Registry Nov 8, 2010 Change of particulars for director 2979... Change of particulars for director 2979...
Registry Oct 18, 2010 Statement of capital Statement of capital
Registry Oct 18, 2010 Solvency statement Solvency statement
Registry Oct 18, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 30, 2010 Resignation of one Director Resignation of one Director
Registry Jul 30, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry Jun 24, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Jun 22, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 22, 2010 Authority- purchase shares other than from capital 2979... Authority- purchase shares other than from capital 2979...
Registry Jun 22, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 22, 2010 Section 175 comp act 06 08 2979... Section 175 comp act 06 08 2979...
Registry Jun 18, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 15, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 15, 2010 Varying share rights and names Varying share rights and names
Registry Jun 2, 2010 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry May 26, 2010 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry May 17, 2010 Solvency statement Solvency statement
Registry May 17, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 17, 2010 Statement of capital Statement of capital
Registry May 17, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 9, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 10, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 25, 2009 Annual return Annual return
Registry Nov 24, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 24, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 2979... Change of particulars for director 2979...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 2979... Change of particulars for director 2979...
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry Aug 28, 2009 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 Jul 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2979... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2979...
Registry Apr 5, 2009 Resignation of a director Resignation of a director
Registry Apr 5, 2009 Resignation of a director 2979... Resignation of a director 2979...
Registry Apr 5, 2009 Resignation of a director Resignation of a director
Registry Apr 5, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2009 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 27, 2008 Annual return Annual return
Registry Oct 24, 2008 Register of members Register of members
Registry Oct 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2008 Notice of change of directors or secretaries or in their particulars 2979... Notice of change of directors or secretaries or in their particulars 2979...
Registry Oct 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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