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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)
16 Sep 2011 CH03 Secretary's details changed for Murray Tristrum Lock on 31 August 2011
16 Sep 2011 CH01 Director's details changed for Mark Leonard Stribley on 31 August 2011
16 Sep 2011 CH01 Director's details changed for Murray Tristrum Lock on 31 August 2011
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Feb 2010 MEM/ARTS Memorandum and Articles of Association
18 Feb 2010 CERTNM Company name changed used machinery direct LIMITED\certificate issued on 18/02/10
  • RES15 ‐ Change company name resolution on 2010-02-01
18 Feb 2010 CONNOT Change of name notice
15 Dec 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2008 363a Return made up to 05/09/08; full list of members
03 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Jan 2008 225 Accounting reference date extended from 30/09/07 to 31/12/07
18 Jan 2008 363a Return made up to 05/09/07; full list of members
18 Jan 2007 288a New secretary appointed
15 Jan 2007 288a New director appointed
15 Jan 2007 288b Secretary resigned
05 Sep 2006 NEWINC Incorporation