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ENDOLINE MACHINERY LIMITED

Company number 01563793

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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)
18 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
18 Mar 2020 PSC01 Notification of Andrew Timothy John Yates as a person with significant control on 9 March 2020
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
07 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
09 Aug 2019 SH03 Purchase of own shares.
13 Jun 2019 CS01 Confirmation statement made on 23 April 2019 with updates
14 May 2019 SH10 Particulars of variation of rights attached to shares
17 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
28 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
23 Nov 2018 SH03 Purchase of own shares.
25 May 2018 SH03 Purchase of own shares.
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
21 Feb 2018 AP01 Appointment of Mr Richard Andrew Griffith Yates as a director on 21 February 2018
21 Feb 2018 TM01 Termination of appointment of Christopher Alan Ronald Yates as a director on 20 February 2018
29 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
17 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
21 Jun 2016 SH06 Cancellation of shares. Statement of capital on 12 May 2016
  • GBP 9,600
09 Jun 2016 SH03 Purchase of own shares.
25 Feb 2016 AA Accounts for a small company made up to 31 May 2015
15 Jan 2016 MR01 Registration of charge 015637930015, created on 15 January 2016
10 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 9,800
01 Sep 2015 TM01 Termination of appointment of Timothy James Penfold as a director on 1 September 2015
01 Sep 2015 AP01 Appointment of Mr Christopher Alan Ronald Yates as a director on 1 September 2015
01 Sep 2015 AP01 Appointment of Mr Andrew Timothy John Yates as a director on 1 September 2015