MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED
Company number 01478159
- Company Overview for MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED (01478159)
- Filing history for MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED (01478159)
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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) |
|---|---|---|---|
| 30 Mar 2017 | AA | Full accounts made up to 31 March 2016 | |
| 30 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
| 30 Dec 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 | |
| 07 Mar 2016 | AD01 | Registered office address changed from 21-26 Howard Business Centre Howard Street,North Shields Tyne & Wear NE30 1AR to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 7 March 2016 | |
| 19 Feb 2016 | AP01 | Appointment of Dr David Andrew Brock as a director on 4 February 2016 | |
| 19 Feb 2016 | AP01 | Appointment of Mr Nicholas Scott Howard as a director on 4 February 2016 | |
| 19 Feb 2016 | AP01 | Appointment of Mr Robert James Clark as a director on 4 February 2016 | |
| 19 Feb 2016 | AP03 | Appointment of Mr Robert James Clark as a secretary on 4 February 2016 | |
| 18 Feb 2016 | TM01 | Termination of appointment of Robert Murray Shand as a director on 4 February 2016 | |
| 18 Feb 2016 | TM02 | Termination of appointment of Alexander David Mcphee as a secretary on 4 February 2016 | |
| 02 Feb 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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| 11 Dec 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
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| 19 Dec 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 23 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 23 Jan 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
| 06 Nov 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 08 Feb 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
| 08 Dec 2011 | TM01 | Termination of appointment of Kevin Pearce as a director | |
| 05 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 10 Feb 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 21 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 24 Feb 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Kevin Pearce on 2 October 2009 |