- Company Overview for MCKEE-HAGBORG CONNECTORS LIMITED (02799631)
- Filing history for MCKEE-HAGBORG CONNECTORS LIMITED (02799631)
- People for MCKEE-HAGBORG CONNECTORS LIMITED (02799631)
- Charges for MCKEE-HAGBORG CONNECTORS LIMITED (02799631)
- More for MCKEE-HAGBORG CONNECTORS LIMITED (02799631)
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) |
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15 Aug 2012 | TM02 | Termination of appointment of Jo-Anne Hewitt as a secretary | |
04 Jul 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
01 May 2012 | TM02 | Termination of appointment of a secretary | |
01 May 2012 | CH03 | Secretary's details changed for Mrs Jo-Anne Hewitt on 1 May 2012 | |
03 Apr 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
03 Apr 2012 | AD02 | Register inspection address has been changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northamptonshire NN18 9EZ | |
05 Dec 2011 | AP03 | Appointment of Mrs Jo-Anne Hewitt as a secretary | |
01 Nov 2011 | TM02 | Termination of appointment of James Bishop as a secretary | |
22 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
22 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
15 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
01 Jun 2011 | AP03 | Appointment of James Richard Bishop as a secretary | |
26 May 2011 | TM02 | Termination of appointment of Paul David Etty as a secretary | |
24 Mar 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
14 Feb 2011 | AA01 | Current accounting period shortened from 30 November 2011 to 30 September 2011 | |
17 Jan 2011 | AD01 | Registered office address changed from Darwin Road Willowbrook East Industrial Est Corby Northamptonshire NN17 5XZ on 17 January 2011 | |
17 Jan 2011 | AP01 | Appointment of Adrian Robinson as a director | |
17 Jan 2011 | AP01 | Appointment of Bruce Hynds as a director | |
17 Jan 2011 | AP01 | Appointment of Andrew Malcolm King as a director | |
17 Jan 2011 | TM01 | Termination of appointment of Judith Mckee as a director | |
17 Jan 2011 | TM01 | Termination of appointment of Ingvar Hagborg as a director | |
17 Jan 2011 | TM01 | Termination of appointment of Graham Mckee as a director | |
07 Dec 2010 | RESOLUTIONS |
Resolutions
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06 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 28 November 2010
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01 Dec 2010 | AA01 | Previous accounting period extended from 31 May 2010 to 30 November 2010 |