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MACGREGOR MARINE EQUIPMENT LTD.

Company number 04684032

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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)
15 Apr 2010 CH01 Director's details changed for Alexander Nurnberg on 3 March 2010
15 Apr 2010 CH01 Director's details changed for Nicholas John White on 3 March 2010
23 Apr 2009 AA Accounts for a small company made up to 31 December 2008
25 Mar 2009 363a Return made up to 03/03/09; full list of members
02 Jun 2008 AA Accounts for a small company made up to 31 December 2007
08 Apr 2008 CERTNM Company name changed hatlapa hamworthy marine compressors LIMITED\certificate issued on 08/04/08
31 Mar 2008 363a Return made up to 03/03/08; full list of members
07 Jun 2007 AA Accounts for a small company made up to 31 December 2006
23 Apr 2007 363a Return made up to 03/03/07; full list of members
23 Aug 2006 AA Accounts for a small company made up to 31 December 2005
21 Mar 2006 363a Return made up to 03/03/06; full list of members
09 Aug 2005 AA Accounts for a small company made up to 31 December 2004
22 Mar 2005 363s Return made up to 03/03/05; full list of members
13 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2004 AA Accounts for a small company made up to 31 December 2003
18 Mar 2004 287 Registered office changed on 18/03/04 from: fleets corner nuffield industrial estate poole dorset BH17 0JT
16 Mar 2004 363s Return made up to 03/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
07 May 2003 287 Registered office changed on 07/05/03 from: princecroft redman 3 lorne park road bournemouth dorset BH1 1LD
14 Mar 2003 288a New director appointed
14 Mar 2003 288a New secretary appointed;new director appointed
14 Mar 2003 288b Director resigned
14 Mar 2003 288b Secretary resigned