Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

00557167 LIMITED

Company number 00557167

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2013 MR01 Registration of charge 005571670031
25 Apr 2013 AUD Auditor's resignation
23 Apr 2013 TM01 Termination of appointment of John Nolan as a director
24 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
02 Dec 2010 AA Accounts for a medium company made up to 31 December 2009
14 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 30
11 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ List of shareholders 23/12/2009
11 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 28
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 29
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 25
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 27
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 26
16 Dec 2009 AP01 Appointment of Mr John Gregory Nolan as a director
16 Dec 2009 AP01 Appointment of Mr John Thomson as a director
20 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Stephen John Wright on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Iain Hamilton Kennedy on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Jonathan Andrew Gregory on 1 October 2009
18 Sep 2009 AA Accounts for a medium company made up to 31 December 2008