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MCDIARMID SPA LIMITED

Company number 06645584

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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)
23 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with updates
10 Jul 2017 PSC01 Notification of Marie Barbara Mcdiarmid as a person with significant control on 6 April 2016
01 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • GBP 81,000
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 61,000
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2015 CC04 Statement of company's objects
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
11 Sep 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
29 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Sep 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
04 Aug 2009 363a Return made up to 14/07/09; full list of members