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M.K.M. BUILDING SUPPLIES (PERTH) LIMITED

Company number 07334964

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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)
13 Mar 2015 AA Full accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 20,000
30 Jan 2014 AA Full accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 20,000
05 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
12 Apr 2013 AA Full accounts made up to 30 September 2012
01 Nov 2012 TM01 Termination of appointment of William Acton as a director
11 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 288 ca 2006 27/09/2012
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
10 Apr 2012 AA Full accounts made up to 30 September 2011
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 20,000
19 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
18 Apr 2011 CERTNM Company name changed aghoco 1031 LIMITED\certificate issued on 18/04/11
  • RES15 ‐ Change company name resolution on 2011-04-12
18 Apr 2011 CONNOT Change of name notice
11 Nov 2010 AD02 Register inspection address has been changed
02 Sep 2010 AP03 Appointment of Keith Thomas as a secretary
01 Sep 2010 AA01 Current accounting period extended from 31 August 2011 to 30 September 2011
01 Sep 2010 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 1 September 2010
01 Sep 2010 TM02 Termination of appointment of A G Secretarial Limited as a secretary
01 Sep 2010 TM01 Termination of appointment of A G Secretarial Limited as a director
01 Sep 2010 TM01 Termination of appointment of Inhoco Formations Limited as a director
01 Sep 2010 TM01 Termination of appointment of Roger Hart as a director
01 Sep 2010 AP01 Appointment of William Acton as a director