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Dato Capital United Kingdom

Molins Machine Company LTD

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Reports

Extended Company Report with Annual Accounts MOLINS MACHINE COMPANY 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 Sep 4, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00785498
Record last updated Sunday, January 6, 2019 2:54:00 AM UTC
Official Address C/o Molins Plc Rockingham Drive Linford Wood East Stantonbury
There are 18 companies registered at this street
Postal Code MK146LY
Sector Non-trading companynon trading

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MOLINS MACHINE COMPANY LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jan 1, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 21, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 2, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 4, 2014 Annual accounts Annual accounts
Registry Jun 11, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 11, 2014 Annual return Annual return
Registry May 14, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 12, 2014 Appointment of a woman as Secretary 7854... Appointment of a woman as Secretary 7854...
Registry May 12, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 13, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2013 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Annual return Annual return
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Annual return Annual return
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of particulars for corporate director Change of particulars for corporate director
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Jul 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 2009 Annual return Annual return
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Jun 18, 2008 Annual return Annual return
Financials Oct 8, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Annual return Annual return
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Annual return Annual return
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Jun 3, 2005 Annual return Annual return
Financials Oct 8, 2004 Annual accounts Annual accounts
Registry Jun 4, 2004 Annual return Annual return
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Jun 4, 2003 Annual return Annual return
Financials Oct 14, 2002 Annual accounts Annual accounts
Registry Jun 10, 2002 Annual return Annual return
Registry Feb 14, 2002 Resignation of a director Resignation of a director
Registry Feb 7, 2002 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry Jun 15, 2001 Annual return Annual return
Registry Jun 20, 2000 Annual return 7854... Annual return 7854...
Registry May 25, 2000 Exemption from appointing auditors Exemption from appointing auditors
Financials May 19, 2000 Annual accounts Annual accounts
Registry Feb 23, 2000 Resignation of a director Resignation of a director
Registry Feb 23, 2000 Appointment of a director Appointment of a director
Registry Feb 11, 2000 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 9, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 10, 1999 Annual accounts Annual accounts
Registry Jun 10, 1999 Annual return Annual return
Registry Nov 12, 1998 Appointment of a director Appointment of a director
Registry Nov 10, 1998 Resignation of a director Resignation of a director
Registry Nov 4, 1998 Appointment of a person as Director Appointment of a person as Director
Registry Nov 3, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 27, 1998 Annual accounts Annual accounts
Registry Jun 3, 1998 Annual return Annual return
Registry Feb 2, 1998 Appointment of a director Appointment of a director
Registry Jan 23, 1998 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Financials Oct 13, 1997 Annual accounts Annual accounts
Registry May 30, 1997 Annual return Annual return
Registry Sep 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 12, 1996 Director resigned, new director appointed 7854... Director resigned, new director appointed 7854...
Registry Aug 28, 1996 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 28, 1996 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry May 23, 1996 Annual return Annual return
Financials May 23, 1996 Annual accounts Annual accounts
Registry May 6, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1996 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 1995 Annual return Annual return
Financials May 16, 1995 Annual accounts Annual accounts
Registry Sep 20, 1994 Memorandum of association Memorandum of association
Registry Jun 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 25, 1994 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 25, 1994 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 20, 1994 Annual return Annual return
Financials May 12, 1994 Annual accounts Annual accounts
Financials May 26, 1993 Annual accounts 7854... Annual accounts 7854...
Registry May 26, 1993 Annual return Annual return
Registry May 26, 1993 Director's particulars changed Director's particulars changed
Registry Apr 1, 1993 Alter mem and arts Alter mem and arts
Registry Apr 1, 1993 Elective resolution Elective resolution
Registry Sep 21, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 21, 1992 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 8, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1992 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 12, 1992 Annual accounts Annual accounts
Registry May 12, 1992 Annual return Annual return
Financials Jun 13, 1991 Annual accounts Annual accounts
Registry Jun 13, 1991 Annual return Annual return
Registry May 16, 1991 Four appointments: 4 men Four appointments: 4 men
Registry Apr 9, 1991 Change in situation or address of registered office Change in situation or address of registered office

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