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2M MANUFACTURING LIMITED

Company number 01075253

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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)
01 May 2024	AP03	Appointment of Mrs Anita O'malley as a secretary on 1 May 2024	View PDF Appointment of Mrs Anita O'malley as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Andrew Wiseman as a director on 30 April 2024	View PDF Termination of appointment of Andrew Wiseman as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	TM01	Termination of appointment of Gary Stephen Phillips as a director on 21 April 2023	View PDF Termination of appointment of Gary Stephen Phillips as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages)
01 Mar 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	TM01	Termination of appointment of Colin Richard Boyle as a director on 17 December 2022	View PDF Termination of appointment of Colin Richard Boyle as a director on 17 December 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM02	Termination of appointment of Colin Boyle as a secretary on 17 December 2022	View PDF Termination of appointment of Colin Boyle as a secretary on 17 December 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages)
10 Mar 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	TM01	Termination of appointment of Clive Martin Gould as a director on 30 April 2021	View PDF Termination of appointment of Clive Martin Gould as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AP01	Appointment of Miss Lisa Deborah Cripps as a director on 24 February 2022	View PDF Appointment of Miss Lisa Deborah Cripps as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mr Gary Stephen Phillips as a director on 24 February 2022	View PDF Appointment of Mr Gary Stephen Phillips as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mr Andrew Wiseman as a director on 1 February 2022	View PDF Appointment of Mr Andrew Wiseman as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 21 pages (21 pages)
09 Jul 2021	CH01	Director's details changed for Mrs Liran Maller on 1 June 2021	View PDF Director's details changed for Mrs Liran Maller on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	PSC05	Change of details for Evonik Uk Holdings Limited as a person with significant control on 28 August 2020	View PDF Change of details for Evonik Uk Holdings Limited as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CH01	Director's details changed for Dr Richard Jonh Alan Smith on 1 September 2020	View PDF Director's details changed for Dr Richard Jonh Alan Smith on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP01	Appointment of Mr Adam Parks as a director on 1 January 2021	View PDF Appointment of Mr Adam Parks as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 28/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 28/08/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Sep 2020	CERTNM	Company name changed evonik goldschmidt uk LIMITED\certificate issued on 28/09/20 RES15 ‐ Change company name resolution on 2020-08-28	View PDF Company name changed evonik goldschmidt uk LIMITED\certificate issued on 28/09/20 RES15 ‐ Change company name resolution on 2020-08-28 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	MR01	Registration of charge 010752530001, created on 15 September 2020	View PDF Registration of charge 010752530001, created on 15 September 2020 - link opens in a new window - 23 pages (23 pages)

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2M MANUFACTURING LIMITED

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