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JOHN M HENDERSON MACHINES LIMITED

Company number 09274191

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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)
02 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Mar 2015	AD01	Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom to Churchfield House 5 the Crescent Cheadle Cheshire SK8 1PS on 17 March 2015	View PDF Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom to Churchfield House 5 the Crescent Cheadle Cheshire SK8 1PS on 17 March 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 October 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AP01	Appointment of Paul Cooper as a director on 21 November 2014	View PDF Appointment of Paul Cooper as a director on 21 November 2014 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	AP01	Appointment of Gary John Mccombie as a director on 21 November 2014	View PDF Appointment of Gary John Mccombie as a director on 21 November 2014 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	AP01	Appointment of Stephen Haywood as a director on 21 November 2014	View PDF Appointment of Stephen Haywood as a director on 21 November 2014 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 8 December 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Dec 2014	CERTNM	Company name changed trimoro LTD\certificate issued on 15/12/14 RES15 ‐ Change company name resolution on 2014-12-08	View PDF Company name changed trimoro LTD\certificate issued on 15/12/14 RES15 ‐ Change company name resolution on 2014-12-08 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	TM01	Termination of appointment of Osker Heiman as a director on 21 November 2014	View PDF Termination of appointment of Osker Heiman as a director on 21 November 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2014	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 4 Oxford Court Manchester M2 3WQ on 21 November 2014	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 4 Oxford Court Manchester M2 3WQ on 21 November 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-21 GBP 1	View PDF Incorporation Statement of capital on 2014-10-21 GBP 1 - link opens in a new window - 20 pages (20 pages)

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