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MCANDREW MARTIN LIMITED

Company number 06844071

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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)
19 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
03 Jul 2013 AP01 Appointment of Mr Lee Sergeant as a director
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 May 2013 TM01 Termination of appointment of Barry Lee as a director
24 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
14 Jan 2013 TM01 Termination of appointment of Nigel Kirkby as a director
10 May 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Mr Barry Anthony Lee on 12 September 2011
19 Sep 2011 CH01 Director's details changed for Mr William Ian Charles Mcandrew on 12 September 2011
19 Sep 2011 CH03 Secretary's details changed for Mrs Susan Mary Mcandrew on 12 September 2011
01 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
05 Jan 2011 AP01 Appointment of Mr Nigel Peter Kirkby as a director
05 Jan 2011 AP01 Appointment of Mr Ian Lee as a director
17 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
15 Nov 2010 AA01 Previous accounting period shortened from 31 March 2011 to 30 September 2010
15 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Sep 2010 AP01 Appointment of Mr Barry Anthony Lee as a director
26 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr William Ian Charles Mcandrew on 1 October 2009
11 Mar 2009 NEWINC Incorporation