MALTHOUSE ENGINEERING CO. LIMITED

Company number 01931254

Date	Type	Description	View / Download
04 Oct 2016	MR01	Registration of charge 019312540007, created on 30 September 2016	(31 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
10 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
31 May 2016	MR01	Registration of charge 019312540006, created on 27 May 2016	(22 pages)
21 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 153,534	(6 pages)
18 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
02 Jan 2015	SH06	Cancellation of shares. Statement of capital on 1 December 2014 GBP 53,534	(4 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Jan 2015	SH03	Purchase of own shares.	(3 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
05 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 154,142	(6 pages)
15 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(6 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
14 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(6 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
12 Mar 2012	AP01	Appointment of Ronald Garry Neal as a director	(2 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 100,000 ANNOTATION SH01 was replaced on 14TH June 2012 as it was not properly delivered.	(15 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 100,000	(6 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pre emption rights not apply to class e shares and enter into contract 14/11/2011	(16 pages)
28 Nov 2011	SH03	Purchase of own shares.	(3 pages)
14 Nov 2011	SH06	Cancellation of shares. Statement of capital on 14 November 2011 GBP 1	(4 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(5 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
10 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(5 pages)