- Company Overview for MAINPINE LIMITED (03460861)
- Filing history for MAINPINE LIMITED (03460861)
- People for MAINPINE LIMITED (03460861)
- Charges for MAINPINE LIMITED (03460861)
- More for MAINPINE LIMITED (03460861)
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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20 Nov 2015 | CH01 | Director's details changed for Mr Kevin Sharpe on 26 November 2014 | |
01 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Jun 2015 | TM01 | Termination of appointment of Lee Dalton as a director on 20 May 2015 | |
15 Jun 2015 | TM01 | Termination of appointment of Michael Peter Boxwell as a director on 20 May 2015 | |
10 Jun 2015 | AP01 | Appointment of Mr Lee Dalton as a director on 19 May 2015 | |
10 Jun 2015 | AP01 | Appointment of Mr Michael Peter Boxwell as a director on 19 May 2015 | |
08 Jan 2015 | CH01 | Director's details changed for Mr Kevin Sharpe on 1 December 2014 | |
26 Nov 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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08 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Nov 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
03 Dec 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
17 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
17 Jan 2012 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
11 Mar 2011 | SH06 |
Cancellation of shares. Statement of capital on 11 March 2011
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02 Mar 2011 | SH06 |
Cancellation of shares. Statement of capital on 2 March 2011
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02 Mar 2011 | SH03 | Purchase of own shares. | |
21 Feb 2011 | RESOLUTIONS |
Resolutions
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10 Jan 2011 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
17 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
15 Dec 2009 | AR01 | Annual return made up to 25 November 2009 with full list of shareholders | |
11 Dec 2009 | CH01 | Director's details changed for Kevin Sharpe on 1 September 2009 | |
29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
03 Sep 2009 | 287 | Registered office changed on 03/09/2009 from cooper house lower charlton estate shepton mallet somerset BA4 5QE |