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M.B. ENGINEERING SERVICES (NORTH WEST) LIMITED

Company number 03612266

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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)
28 Feb 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
28 Feb 2013 AD01 Registered office address changed from 42-44 Chorley New Road Bolton BL1 4AP on 28 February 2013
11 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
27 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Michael Joseph Redmond on 9 August 2010
07 May 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1
27 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Sep 2009 363a Return made up to 10/08/09; full list of members
15 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Aug 2008 363a Return made up to 10/08/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Aug 2007 363a Return made up to 10/08/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Dec 2006 88(2)R Ad 01/11/06--------- £ si 1@1=1 £ ic 4/5
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2006 363a Return made up to 10/08/06; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
15 Feb 2006 363a Return made up to 10/08/05; full list of members
06 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
28 Apr 2005 288a New secretary appointed
28 Apr 2005 288b Secretary resigned
07 Sep 2004 363s Return made up to 10/08/04; full list of members