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MACHINERY PRODUCTS UK LIMITED

Company number 02911783

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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)
30 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
18 Feb 2016 CH03 Secretary's details changed for Mr Philip Collins on 18 February 2016
18 Feb 2016 CH01 Director's details changed for Mr Philip Collins on 18 February 2016
18 Feb 2016 AD01 Registered office address changed from , C/O Philip Collins, 37 Carmarthen Road, Up Hatherley, Cheltenham, Gloucestershire, GL51 3JZ to 27 Old Gloucester Street London WC1N 3AX on 18 February 2016
26 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 100
20 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
28 Mar 2014 AD01 Registered office address changed from , 55 Eastfield Road, Louth, Lincolnshire, LN11 7AL, United Kingdom on 28 March 2014
23 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Feb 2013 AD01 Registered office address changed from , C/O Griffith Clarke 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT on 4 February 2013
04 Feb 2013 TM01 Termination of appointment of Johnny Walker as a director
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
22 Mar 2010 AD03 Register(s) moved to registered inspection location
22 Mar 2010 AD02 Register inspection address has been changed
22 Mar 2010 CH01 Director's details changed for Johnny Walker on 28 February 2010
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Mar 2009 287 Registered office changed on 26/03/2009 from, c/o griffith clarke, slad valley house, 203 slad road stroud, gloucestershire, GL5 1RJ