MACHINEWORKS LIMITED

Company number 04561671

Date	Type	Description	View / Download
29 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 04/12/2014	(2 pages)
22 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 99,968	(3 pages)
22 Aug 2014	AA03	Resignation of an auditor	(2 pages)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Apr 2014	AP03	Appointment of Mr Michael Laming as a secretary	(2 pages)
11 Apr 2014	TM02	Termination of appointment of Claire Kitchen as a secretary	(1 page)
11 Apr 2014	TM01	Termination of appointment of David Forrester as a director	(1 page)
25 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
06 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 99,968	(5 pages)
04 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
06 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(5 pages)
05 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
04 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(5 pages)
14 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
02 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
08 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(5 pages)
15 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
18 Dec 2009	AUD	Auditor's resignation	(1 page)
14 Dec 2009	AUD	Auditor's resignation	(1 page)
09 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(5 pages)
09 Nov 2009	CH01	Director's details changed for Dr David James Manley on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for David Michael Forrester on 9 November 2009	(2 pages)