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MAIN LINE (INSTRUMENTS) LIMITED

Company number 03403591

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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)
14 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 18/07/2017
09 Aug 2017 AP01 Appointment of Garry Wayne Clarke as a director on 18 July 2017
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
22 Sep 2016 AD01 Registered office address changed from Unit 40 Kellythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ to Unit 2 Cyclo Works Lifford Lane Kings Norton Birmingham B30 3DY on 22 September 2016
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 60,000
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 60,000
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 60,000
30 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 05/12/2013
31 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
09 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 50,001
28 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The existing issued share capital of the company being 50,000 divided into 50,000 ordinary shares of £1 each be increased t £55,000 by the creation of 5,000 a ordinary non voting shares of £1 each 19/03/2013
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 AP01 Appointment of Mr Adrian Richards as a director
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
18 Jul 2011 CH03 Secretary's details changed for Ian Kemp on 16 July 2010
16 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders