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MACHINERY PLANT LOGISTICS LIMITED

Company number 05925604

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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)
30 Aug 2017 AP01 Appointment of Mr Iain Alistair Moxon as a director on 26 April 2017
08 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
13 Jul 2016 CH01 Director's details changed for Mark Leonard Stribley on 1 June 2016
13 Jul 2016 CH03 Secretary's details changed for Murray Tristrum Lock on 1 June 2016
13 Jul 2016 CH01 Director's details changed for Murray Tristrum Lock on 1 June 2016
13 Jul 2016 AD01 Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 July 2016
01 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 300
05 Oct 2015 MR01 Registration of charge 059256040001, created on 1 October 2015
11 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 CH03 Secretary's details changed for Murray Tristrum Lock on 6 October 2014
23 Oct 2014 CH01 Director's details changed for Murray Tristrum Lock on 6 October 2014
23 Oct 2014 CH01 Director's details changed for Mark Leonard Stribley on 6 October 2014
23 Oct 2014 AD01 Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 23 October 2014
15 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 300
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 300
01 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Murray Tristrum Lock on 6 July 2012
13 Jul 2012 CH03 Secretary's details changed for Murray Tristrum Lock on 6 July 2012
13 Jul 2012 CH01 Director's details changed for Mark Leonard Stribley on 6 July 2012
13 Jul 2012 AD01 Registered office address changed from Hcl House, Beddington Farm Road Croydon Surrey CR0 4XB on 13 July 2012
09 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders