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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)
03 Apr 2019 PSC02 Notification of Woodall Nicholson Holdings Limited as a person with significant control on 27 March 2019
03 Apr 2019 PSC07 Cessation of Mark Eccles as a person with significant control on 27 March 2019
03 Apr 2019 AD01 Registered office address changed from , Rowan House 7 West Bank, Scarborough, North Yorkshire, YO12 4DX to Colmil Works Hart Common Wigan Road Westhoughton Bolton BL5 2EE on 3 April 2019
01 Apr 2019 AP01 Appointment of Mr Jon Stewart Sharrock as a director on 27 March 2019
01 Apr 2019 AP01 Appointment of John Merrick Randerson as a director on 27 March 2019
01 Apr 2019 AP01 Appointment of Mr Francis Gerard Barrett as a director on 27 March 2019
01 Apr 2019 TM01 Termination of appointment of Clare Atkinson as a director on 27 March 2019
01 Apr 2019 TM02 Termination of appointment of Clare Atkinson as a secretary on 27 March 2019
29 Mar 2019 MR01 Registration of charge 064292730002, created on 27 March 2019
22 Mar 2019 AP01 Appointment of Clare Atkinson as a director on 15 March 2019
22 Mar 2019 MR04 Satisfaction of charge 064292730001 in full
26 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jan 2019 PSC04 Change of details for Mr Mark Eccles as a person with significant control on 22 January 2019
22 Jan 2019 CH01 Director's details changed for Mr Mark Eccles on 22 January 2019
19 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
13 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
27 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
11 Nov 2015 SH08 Change of share class name or designation
20 Apr 2015 SH08 Change of share class name or designation
16 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000