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A & J MUCKLOW GROUP LIMITED

Company number 00717658

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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)
28 Jun 2019 TM01 Termination of appointment of Peter James Norman Hartill as a director on 27 June 2019
28 Jun 2019 TM01 Termination of appointment of Stephen Michael Quentin Gilmore as a director on 27 June 2019
07 Jan 2019 TM01 Termination of appointment of David Justin Parker as a director on 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
22 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
04 Jun 2018 AP01 Appointment of Mr James Keith Retallack as a director on 1 June 2018
06 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
23 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
21 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agm may be called by 14 days notice 14/11/2017
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2017 MR04 Satisfaction of charge 1 in full
07 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
21 Nov 2016 TM01 Termination of appointment of John Fyfe Lennox as a director on 15 November 2016
04 Jul 2016 AP01 Appointment of Mr Peter James Norman Hartill as a director on 1 July 2016
04 Jul 2016 TM01 Termination of appointment of Paul Arnott Ludlow as a director on 30 June 2016
08 Jun 2016 AD03 Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
27 Apr 2016 RP04 Second filing of AP01 previously delivered to Companies House
01 Apr 2016 AP01 Appointment of Mr Ian Cornock as a director on 1 April 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 27/04/2016
09 Dec 2015 AR01 Annual return made up to 26 November 2015 no member list
Statement of capital on 2015-12-09
  • GBP 16,498,708.25
20 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
20 Nov 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2015 AUD Auditor's resignation
24 Apr 2015 CH01 Director's details changed for David Ian Wooldridge on 23 April 2015