MACHINE & TOOLING GROUP LIMITED

Company number 08478523

Date	Type	Description	View / Download
15 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000	(5 pages)
15 Apr 2016	AD01	Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016	(1 page)
12 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(27 pages)
28 Nov 2015	MR01	Registration of charge 084785230001, created on 26 November 2015	(26 pages)
07 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,000	(5 pages)
20 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 100	(4 pages)
09 Oct 2014	CERTNM	Company name changed halifax machine company LIMITED\certificate issued on 09/10/14 CONNOT ‐ Change of name notice	(3 pages)
03 Oct 2014	TM01	Termination of appointment of Christopher Gordon Poole as a director on 30 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Hughes Armstrong Corporate Investment Plc as a director on 30 September 2014	(1 page)
03 Oct 2014	AP01	Appointment of Mr Stephen John William Lord as a director on 30 September 2014	(2 pages)
03 Oct 2014	AP02	Appointment of Hughes Armstrong Industries Limited as a director on 30 September 2014	(2 pages)
20 Jun 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100	(6 pages)
29 Jul 2013	AP02	Appointment of Hughes Armstrong Corporate Investment Plc as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Peter Wardle as a director	(1 page)
02 Jul 2013	AP01	Appointment of Mr William Carl Griffiths as a director	(3 pages)
02 Jul 2013	AP01	Appointment of Mr Christopher Gordon Poole as a director	(3 pages)
31 May 2013	AA01	Current accounting period extended from 30 April 2014 to 30 June 2014	(3 pages)
09 Apr 2013	AP03	Appointment of Jane Hicks as a secretary	(2 pages)
09 Apr 2013	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary	(1 page)
08 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)