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M&R CONTROLS (UK) LIMITED

Company number 05559192

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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)
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 CH01 Director's details changed for Mr Martin Jervis Worthington on 25 March 2015
07 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
11 Sep 2013 CH01 Director's details changed for Mr Martin Jervis Worthington on 1 August 2013
23 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
26 Sep 2012 CH01 Director's details changed for Mr Martin Jervis Worthington on 26 September 2012
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Robin Cooper on 9 September 2010
13 Oct 2010 CH01 Director's details changed for Martin Jervis Worthington on 9 September 2010
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
24 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Sep 2008 363a Return made up to 09/09/08; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Sep 2007 363a Return made up to 09/09/07; full list of members
14 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Dec 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06