- Company Overview for M. R. MACHINE KNIVES LTD (06611498)
- Filing history for M. R. MACHINE KNIVES LTD (06611498)
- People for M. R. MACHINE KNIVES LTD (06611498)
- Charges for M. R. MACHINE KNIVES LTD (06611498)
- More for M. R. MACHINE KNIVES LTD (06611498)
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) |
---|---|---|---|
01 Apr 2021 | MA | Memorandum and Articles of Association | |
01 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
01 Apr 2021 | SH08 | Change of share class name or designation | |
01 Apr 2021 | SH10 | Particulars of variation of rights attached to shares | |
02 Mar 2021 | CH03 | Secretary's details changed for Mr Michael Geoffrey Bailey on 9 December 2020 | |
02 Mar 2021 | CH01 | Director's details changed for Mr Michael Geoffrey Bailey on 9 December 2020 | |
26 Feb 2021 | CS01 | Confirmation statement made on 26 February 2021 with updates | |
26 Jan 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
21 Jan 2021 | AD01 | Registered office address changed from The Hart Shaw Building, Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU to Manor Drive Dinnington Sheffield S25 3QU on 21 January 2021 | |
11 Jan 2021 | PSC02 | Notification of Mrmk Holdings Limited as a person with significant control on 9 December 2020 | |
11 Jan 2021 | PSC07 | Cessation of Michael Geoffrey Bailey as a person with significant control on 9 December 2020 | |
11 Jan 2021 | PSC07 | Cessation of Ricco Ten Hove as a person with significant control on 9 December 2020 | |
18 Dec 2020 | TM01 | Termination of appointment of Ricco B. V. as a director on 9 December 2020 | |
18 Dec 2020 | MR01 | Registration of charge 066114980003, created on 9 December 2020 | |
16 Dec 2020 | AP01 | Appointment of Mr Jack Bailey as a director on 9 December 2020 | |
16 Dec 2020 | AP01 | Appointment of Mr Robert Michael Jones as a director on 9 December 2020 | |
04 Jun 2020 | CS01 | Confirmation statement made on 4 June 2020 with no updates | |
30 Jan 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
17 Jun 2019 | CS01 | Confirmation statement made on 4 June 2019 with no updates | |
15 Mar 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
12 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with no updates | |
28 Feb 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
08 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
25 Apr 2017 | MR01 | Registration of charge 066114980002, created on 15 April 2017 | |
27 Mar 2017 | MR01 | Registration of charge 066114980001, created on 22 March 2017 |