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G.E. MYCOCK & SONS(BUXTON)LIMITED

Company number 00851838

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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)
09 Oct 2017 AP01 Appointment of Mr Richard Eric Mobbs as a director on 18 September 2017
09 Oct 2017 TM01 Termination of appointment of Timothy Edward Mycock as a director on 18 September 2017
09 Oct 2017 TM01 Termination of appointment of Nigel Anthony Mycock as a director on 18 September 2017
09 Oct 2017 TM01 Termination of appointment of Andrew Philip Roy Mycock as a director on 18 September 2017
09 Oct 2017 TM02 Termination of appointment of Andrew Philip Roy Mycock as a secretary on 18 September 2017
09 Oct 2017 AP01 Appointment of Mr Gordon Ivor Croft as a director on 18 September 2017
06 Oct 2017 MR01 Registration of charge 008518380005, created on 18 September 2017
06 Oct 2017 MR01 Registration of charge 008518380004, created on 18 September 2017
25 Sep 2017 MR01 Registration of charge 008518380003, created on 18 September 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
29 Aug 2017 AA Total exemption full accounts made up to 31 July 2017
16 Aug 2017 TM01 Termination of appointment of Phyllis Mycock as a director on 3 August 2017
09 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
18 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,002
03 Feb 2016 MR04 Satisfaction of charge 2 in full
10 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
02 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,002
05 Feb 2015 CH01 Director's details changed for Mr Timothy Edward Mycock on 2 January 2015
22 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
05 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,002
20 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
12 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
13 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011