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OUTCO SURFACING LIMITED

Company number 06622280

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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)
20 Apr 2011 TM01 Termination of appointment of Gary Burns as a director
20 Apr 2011 AP01 Appointment of Mr Paul Butler as a director
20 Apr 2011 TM01 Termination of appointment of Andrew Wilson as a director
20 Apr 2011 TM01 Termination of appointment of Alexandra Wilson as a director
19 Apr 2011 TM02 Termination of appointment of Andrew Wilson as a secretary
15 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a small company made up to 31 March 2010
25 Feb 2010 CH03 Secretary's details changed for Andrew Wilson on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Andrew Wilson on 25 February 2010
10 Dec 2009 CH03 Secretary's details changed for Andrew Wilson on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Andrew Wilson on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Alexandra Wilson on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Gary Burns on 9 December 2009
07 Dec 2009 CERTNM Company name changed n m c plant hire LIMITED\certificate issued on 07/12/09
  • CONNOT ‐
25 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-29
25 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-29
24 Jun 2009 AA Accounts for a small company made up to 31 March 2009
15 Jun 2009 363a Return made up to 15/06/09; full list of members
08 May 2009 288a Secretary appointed andrew wilson
07 May 2009 288b Appointment terminated secretary linda hutler
16 Feb 2009 287 Registered office changed on 16/02/2009 from melbourne house 27 thorne road doncaster south yorkshire DN1 2EZ
21 Jan 2009 288a Director appointed alexandra wilson
21 Jan 2009 288a Secretary appointed linda annie hutler
21 Jan 2009 288b Appointment terminated secretary andrew wilson
11 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009