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BIRMINGHAM MACHINE TOOL REBUILDING MIDLANDS LIMITED

Company number 01488452

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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 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CERTNM	Company name changed birmingham machine tool rebuilding co. LIMITED\certificate issued on 02/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-02	View PDF Company name changed birmingham machine tool rebuilding co. LIMITED\certificate issued on 02/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-02 - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders Statement of capital on 2011-10-14 GBP 7	View PDF Annual return made up to 12 October 2011 with full list of shareholders Statement of capital on 2011-10-14 GBP 7 - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 7	View PDF Statement of capital following an allotment of shares on 18 April 2011 GBP 7 - link opens in a new window - 4 pages (4 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
30 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2010	TM01	Termination of appointment of Allan Mitchell as a director	View PDF Termination of appointment of Allan Mitchell as a director - link opens in a new window - 1 page (1 page)
11 Oct 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
24 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Nov 2009	CH01	Director's details changed for James Gordon Harris on 12 October 2009	View PDF Director's details changed for James Gordon Harris on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Jose Cancho Marchena on 12 October 2009	View PDF Director's details changed for Jose Cancho Marchena on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Allan Henry Mitchell on 12 October 2009	View PDF Director's details changed for Allan Henry Mitchell on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 8 pages (8 pages)
24 Nov 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Nov 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
28 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 8 pages (8 pages)
05 Nov 2007	363a	Return made up to 12/10/07; full list of members	View PDF Return made up to 12/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jun 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 8 pages (8 pages)
13 Dec 2006	122	S-div 30/11/06	View PDF S-div 30/11/06 - link opens in a new window - 1 page (1 page)
13 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/11/06

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