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THE CHURCHILL MACHINE TOOL COMPANY LIMITED

Company number 04186074

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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)
23 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 428.57
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Nov 2014 CH01 Director's details changed for Paul Cooke on 25 November 2014
26 Nov 2014 CH03 Secretary's details changed for Samantha Tracy Mills on 13 November 2014
25 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 300
04 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
25 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
26 Jul 2011 AP01 Appointment of Paul Cooke as a director
30 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Nov 2010 AD01 Registered office address changed from , Regency House, 45-49 Chorley New Road, Bolton, Lancashire, BL1 4QR on 11 November 2010
25 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for William John Coplin on 22 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Re: grant of share options 05/08/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2009 88(2) Capitals not rolled up
23 Mar 2009 363a Return made up to 23/03/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
26 Mar 2008 363a Return made up to 23/03/08; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007