- Company Overview for 01758534 LIMITED (01758534)
- Filing history for 01758534 LIMITED (01758534)
- People for 01758534 LIMITED (01758534)
- Charges for 01758534 LIMITED (01758534)
- More for 01758534 LIMITED (01758534)
| 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) |
|---|---|---|---|
| 19 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 02 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 02 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 23 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 02 Mar 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 02 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 16 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 02 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 13 Feb 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Jan 2008 | 363s | Return made up to 31/12/07; no change of members | |
| 19 Feb 2007 | CERTNM | Company name changed testbank ship repair and boiler company LIMITED\certificate issued on 19/02/07 | |
| 19 Feb 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 10 Jan 2007 | 363s | Return made up to 31/12/06; full list of members | |
| 11 May 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 07 Mar 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 14 Feb 2006 | 363s |
Return made up to 31/12/05; full list of members
|
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| 08 Nov 2005 | 395 | Particulars of mortgage/charge | |
| 20 Jun 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 18 Jun 2005 | 288b | Secretary resigned;director resigned | |
| 18 Jun 2005 | 288b | Director resigned | |
| 18 Jun 2005 | 288a | New secretary appointed |