- Company Overview for JOHN M HENDERSON MACHINES LIMITED (09274191)
- Filing history for JOHN M HENDERSON MACHINES LIMITED (09274191)
- People for JOHN M HENDERSON MACHINES LIMITED (09274191)
- Charges for JOHN M HENDERSON MACHINES LIMITED (09274191)
- More for JOHN M HENDERSON MACHINES LIMITED (09274191)
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) |
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09 May 2016 | MR01 | Registration of charge 092741910001, created on 29 April 2016 | |
02 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
28 Oct 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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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 | |
17 Mar 2015 | AA01 | Current accounting period shortened from 31 October 2015 to 30 June 2015 | |
17 Dec 2014 | AP01 | Appointment of Paul Cooper as a director on 21 November 2014 | |
17 Dec 2014 | AP01 | Appointment of Gary John Mccombie as a director on 21 November 2014 | |
17 Dec 2014 | AP01 | Appointment of Stephen Haywood as a director on 21 November 2014 | |
17 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 8 December 2014
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17 Dec 2014 | RESOLUTIONS |
Resolutions
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15 Dec 2014 | CERTNM |
Company name changed trimoro LTD\certificate issued on 15/12/14
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15 Dec 2014 | CONNOT | Change of name notice | |
21 Nov 2014 | TM01 | Termination of appointment of Osker Heiman as a director on 21 November 2014 | |
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 | |
21 Oct 2014 | NEWINC |
Incorporation
Statement of capital on 2014-10-21
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