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METALS & MACHINERY INDUSTRIES LIMITED

Company number 03818294

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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)
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
07 Jun 2016 TM01 Termination of appointment of Dick Kwist as a director on 1 May 2016
07 Jun 2016 TM01 Termination of appointment of Francois Joseph Marie-Amelie Gerard Dejardin as a director on 1 May 2016
13 May 2016 AP01 Appointment of Mr Michael Leo Charles Goodman as a director on 1 May 2016
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
22 Oct 2014 AP01 Appointment of Mr Francois Joseph Marie-Amelie Gerard Dejardin as a director on 6 October 2014
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
31 Jan 2014 AP01 Appointment of Mr Dick Kwist as a director
31 Jan 2014 TM01 Termination of appointment of Roisin Donovan as a director
31 Jan 2014 TM01 Termination of appointment of Thomas Donovan as a director
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
03 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
18 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
03 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
10 May 2011 AA Total exemption full accounts made up to 31 December 2010
02 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Giuseppe Mazzarelli on 2 August 2010
02 Aug 2010 CH04 Secretary's details changed for Westbury Secretarial Services Limited on 2 August 2010
02 Aug 2010 CH01 Director's details changed for Giovanni Mazzarelli on 2 August 2010
07 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
03 Aug 2009 363a Return made up to 02/08/09; full list of members
30 Mar 2009 AA Total exemption full accounts made up to 31 December 2008