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MACKINNON BRUCE HEAVY INDUSTRY & CONSTRUCTION LIMITED

Company number 13396776

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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)
19 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
19 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
23 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Feb 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
20 Jan 2022 MR01 Registration of charge 133967760001, created on 18 January 2022
13 Jan 2022 SH02 Sub-division of shares on 10 January 2022
13 Jan 2022 MA Memorandum and Articles of Association
13 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2022 SH10 Particulars of variation of rights attached to shares
11 Jan 2022 SH08 Change of share class name or designation
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 100
10 Jan 2022 AP01 Appointment of Mr Pranavasai Dylan Duraisingham as a director on 10 January 2022
10 Jan 2022 AP01 Appointment of Mr Ian James Robinson as a director on 10 January 2022
14 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-14
  • GBP 1