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M&D PATRICK MOTOR CO. LIMITED

Company number 06937008

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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)
17 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 725,001
17 Jun 2014 CH01 Director's details changed for Richard Malcolm Patrick on 10 February 2014
17 Jun 2014 CH01 Director's details changed for Mr David Nigel Patrick on 10 February 2014
17 Apr 2014 CH01 Director's details changed for Mr David Nigel Patrick on 31 March 2014
28 Mar 2014 AD01 Registered office address changed from Alma Place Gilesgate Durham DH1 2HN on 28 March 2014
11 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
17 Jul 2012 AA01 Previous accounting period extended from 31 December 2011 to 29 February 2012
16 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
10 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/02/2011
03 Mar 2011 AP01 Appointment of Mr David Nigel Patrick as a director
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 725,001
27 Jan 2011 AP01 Appointment of Richard Malcolm Patrick as a director
27 Jan 2011 TM02 Termination of appointment of Colin Walsh as a secretary
27 Jan 2011 TM01 Termination of appointment of Anthony Wentworth as a director
27 Jan 2011 AD01 Registered office address changed from Innovation House Yarm Road Stockton-on-Tees TS18 3TN on 27 January 2011
25 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jan 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
25 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
25 Jan 2011 CERTNM Company name changed jackco 163 LIMITED\certificate issued on 25/01/11
  • RES15 ‐ Change company name resolution on 2011-01-20
25 Jan 2011 CONNOT Change of name notice
17 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders