- Company Overview for MCCALL PROPELLERS LIMITED (06460988)
- Filing history for MCCALL PROPELLERS LIMITED (06460988)
- People for MCCALL PROPELLERS LIMITED (06460988)
- More for MCCALL PROPELLERS LIMITED (06460988)
| 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) |
|---|---|---|---|
| 27 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 19 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
|
|
| 28 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 25 Jul 2014 | TM02 | Termination of appointment of Mark Griffiths as a secretary on 25 July 2014 | |
| 25 Jul 2014 | AP03 | Appointment of Mr John Richard Henshaw as a secretary on 25 July 2014 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
|
|
| 27 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 08 Jan 2013 | AP03 | Appointment of Mr Mark Griffiths as a secretary | |
| 08 Jan 2013 | TM02 | Termination of appointment of Terence Eaves as a secretary | |
| 22 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 22 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 24 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 24 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 25 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 11 Aug 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 05 Jun 2009 | 288a | Secretary appointed mr terence joseph eaves | |
| 27 May 2009 | 288b | Appointment terminated secretary john henshaw | |
| 31 Mar 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 30 Mar 2009 | 353 | Location of register of members | |
| 30 Mar 2009 | 190 | Location of debenture register | |
| 30 Mar 2009 | 287 | Registered office changed on 30/03/2009 from 4 marples way havant hampshire PO9 1NX | |
| 07 May 2008 | CERTNM | Company name changed br & hj 1 LIMITED\certificate issued on 13/05/08 | |
| 31 Dec 2007 | NEWINC | Incorporation |