MAKEEN GAS EQUIPMENT UK LIMITED

Company number 02536725

Date	Type	Description	View / Download
13 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
13 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(67 pages)
13 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
17 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
29 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 10,000	(5 pages)
14 May 2014	AP01	Appointment of Bjarne Lillelund as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Erling Leth as a director	(1 page)
17 Apr 2014	AP01	Appointment of Christian Fredberg as a director	(2 pages)
16 Apr 2014	AP01	Appointment of Mr Lars Karlsmose as a director	(2 pages)
08 Mar 2014	MR01	Registration of charge 025367250005	(35 pages)
08 Mar 2014	MR01	Registration of charge 025367250006	(31 pages)
27 Feb 2014	TM01	Termination of appointment of Brian Williams as a director	(1 page)
27 Feb 2014	TM01	Termination of appointment of Timothy Williams as a director	(1 page)
27 Feb 2014	TM01	Termination of appointment of Peter Roberts as a director	(1 page)
27 Feb 2014	TM02	Termination of appointment of Brian Williams as a secretary	(1 page)
27 Feb 2014	AP01	Appointment of Mr Erling Leth as a director	(2 pages)
05 Feb 2014	MR04	Satisfaction of charge 2 in full	(8 pages)
05 Feb 2014	MR04	Satisfaction of charge 3 in full	(8 pages)
23 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(6 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
23 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(6 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
28 Mar 2012	CERTNM	Company name changed re-manufacturing services LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-20	(2 pages)
28 Mar 2012	CONNOT	Change of name notice	(2 pages)
22 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next