MALONEY METALCRAFT LTD

Company number 03318710

Date	Type	Description	View / Download
07 Mar 2016	AA	Full accounts made up to 31 May 2015	(23 pages)
02 Jul 2015	TM01	Termination of appointment of Leslie Reynolds as a director on 29 June 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 3,626,882	(5 pages)
09 Mar 2015	AA	Full accounts made up to 31 May 2014	(22 pages)
13 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 3,626,882	(5 pages)
13 Mar 2014	CH01	Director's details changed for Leslie Reynolds on 13 March 2014	(2 pages)
13 Mar 2014	AP01	Appointment of Mr Austen Adams as a director	(2 pages)
13 Mar 2014	AD01	Registered office address changed from C/O Exterran (Uk) Ltd Westgate Aldridge Walsall West Midlands WS9 8EX United Kingdom on 13 March 2014	(1 page)
25 Feb 2014	TM01	Termination of appointment of Peter Kenny as a director	(1 page)
25 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 31 May 2014	(1 page)
26 Oct 2013	MR01	Registration of charge 033187100005	(25 pages)
03 Oct 2013	MR01	Registration of charge 033187100004	(4 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
12 Jul 2013	CERTNM	Company name changed exterran (uk) LTD\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-03	(3 pages)
12 Jul 2013	CONNOT	Change of name notice	(2 pages)
11 Jul 2013	AP01	Appointment of Mr Stephen Mcquillan as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Mr Stephen Michael King as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Mr Peter John Kenny as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Joseph Kishkill as a director	(1 page)
27 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(4 pages)
27 Mar 2013	CH01	Director's details changed for Leslie Reynolds on 27 March 2013	(2 pages)
22 Nov 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
20 Nov 2012	TM01	Termination of appointment of David Cook as a director	(1 page)
18 Apr 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(6 pages)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(24 pages)