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JM ENGINEERING (SCARBOROUGH) LIMITED

Company number 06429273

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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)
18 Jan 2022 CH01 Director's details changed for Mr Francis Gerard Barrett on 18 January 2022
14 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
14 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
06 Jan 2021 CS01 Confirmation statement made on 8 November 2020 with updates
17 Sep 2020 AA Accounts for a small company made up to 31 December 2019
09 Apr 2020 MR01 Registration of charge 064292730005, created on 31 March 2020
03 Apr 2020 MR01 Registration of charge 064292730004, created on 31 March 2020
02 Apr 2020 MR04 Satisfaction of charge 064292730002 in full
31 Mar 2020 MR01 Registration of charge 064292730003, created on 31 March 2020
14 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
08 Jun 2019 SH10 Particulars of variation of rights attached to shares
20 May 2019 RP04AR01 Second filing of the annual return made up to 16 November 2012
20 May 2019 RP04AR01 Second filing of the annual return made up to 16 November 2011
20 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2011
  • GBP 4
20 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 October 2010
  • GBP 3
20 May 2019 RP04AR01 Second filing of the annual return made up to 16 November 2010
14 May 2019 SH08 Change of share class name or designation
01 May 2019 SH10 Particulars of variation of rights attached to shares
01 May 2019 SH10 Particulars of variation of rights attached to shares
26 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors of the company to approve 15/03/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2019 CC04 Statement of company's objects
24 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association