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MAINPINE LIMITED

Company number 03460861

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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)
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
  • GBP 868.1
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
  • GBP 868.1
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
  • GBP 8,650
02 Mar 2011 SH06 Cancellation of shares. Statement of capital on 2 March 2011
  • GBP 1,000.0
02 Mar 2011 SH03 Purchase of own shares.
21 Feb 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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