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MACDONALD HUMFREY (AUTOMATION)(JERSEY) LIMITED

Company number FC025088

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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)
12 Mar 2012 OSDS02 Termination of overseas company insolvency proceedings
12 Dec 2011 OSLQ03 Winding up of an overseas company
12 Dec 2011 OSLQ01 Appointment of a liquidator of an overseas company
12 Dec 2011 OSLQ03 Winding up of an overseas company
06 Apr 2011 AA Full accounts made up to 31 December 2010
11 Nov 2010 OSTN01 Transitional return by a UK establishment of an overseas company
11 Nov 2010 OSTN01-CHNG Transitional return for BR010812 - Changes made to the UK establishment, Business Change Null
11 Nov 2010 OSTN01-PAR Transitional return for BR010812 - person authorised to represent, Colin Ian James 29-35 Bolton Road Luton Bedfordshire LU1 3HY
11 Nov 2010 OSTN01-CHNG Transitional return for BR010812 - Changes made to the UK establishment, Address Change Graham Philip Evans, 29-35 Bolton Road, Luton, Bedfordshire, LU1 3HY, Channel Islands
11 Nov 2010 OSTN01-CHNG Transitional return for FC025088 - Changes made to the UK establishment, Change of Address Graham Philip Evans, 29-35 Bolton Road, Luton, Bedfordshire, LU1 3HY, Channel Islands
11 Nov 2010 OSTN01-PAR Transitional return for BR010812 - person authorised to represent, Michael William James Macdonald 29-35 Bolton Road Luton Bedfordshire LU1 3HY
11 Nov 2010 OSTN01-PAR Transitional return for BR010812 - person authorised to accept service, Graham Philip Evans 29-35 Bolton Road Luton Bedfordshire LU1 3HY
30 Apr 2010 AA Full accounts made up to 31 December 2009
08 Apr 2009 363a Return made up to 05/03/09; full list of members
08 Apr 2009 363a Return made up to 05/03/08; full list of members
06 Apr 2009 AA Full accounts made up to 31 December 2008
31 Dec 2008 MISC Form 88(3)
31 Dec 2008 MISC Form 88(2) allotment of shares 9800 @ 1P bonus issue
31 Dec 2008 MISC Form 123 increase capital by £98 beyond £2
31 Dec 2008 MISC Resolution dated 1/12/08 subdivision of shares (2 £1 into 1P shares), auth cap increased to 10000 shares of 1P, and bonus issueto be made.
05 Jun 2008 AA Full accounts made up to 31 December 2007
14 May 2008 MISC 692 (1) (B) Appt: michael william james macdonald
16 Apr 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 363a Return made up to 05/03/07; no change of members
28 Mar 2006 AA Full accounts made up to 31 December 2005