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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)
12 Nov 2014 MR01 Registration of charge 064292730001, created on 7 November 2014
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1,000
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 1,000
18 Sep 2013 TM02 Termination of appointment of Mark Eccles as a secretary
18 Sep 2013 AP03 Appointment of Miss Clare Atkinson as a secretary
04 Jul 2013 AD01 Registered office address changed from , 62/63 Westborough, Scarborough, North Yorkshire, YO11 1TS on 4 July 2013
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Mar 2013 TM01 Termination of appointment of Jamie Rose as a director
26 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/05/2019.
19 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 20/05/2019.
29 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/05/2019.
18 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/05/2019.
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 20/05/2019.
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mark Eccles on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Jamie Rose on 1 December 2009
02 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 16/11/08; full list of members
23 Dec 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
08 Dec 2008 88(2) Ad 16/11/07\gbp si 2@1=2\gbp ic 2/4\