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M2M ASSETS LTD.

Company number SC085452

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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)
22 Aug 2011 CH01 Director's details changed for Mr Jamie David Moodie on 22 August 2011
22 Aug 2011 TM01 Termination of appointment of David Moodie as a director
30 Jun 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jun 2011 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
30 Jun 2011 MAR Re-registration of Memorandum and Articles
30 Jun 2011 RR02 Re-registration from a public company to a private limited company
30 Jun 2011 CERTNM Company name changed andrew mitchell group PLC\certificate issued on 30/06/11
  • CONNOT ‐
30 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-16
29 Jun 2011 AA Full accounts made up to 31 December 2010
20 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for David Garrioch Moodie on 31 July 2010
21 Jun 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 AP01 Appointment of Mr Jamie David Moodie as a director
23 Feb 2010 AP01 Appointment of Mr Duncan Garrioch Moodie as a director
24 Aug 2009 363a Return made up to 31/07/09; full list of members
27 Jul 2009 AA Full accounts made up to 31 December 2008
04 Feb 2009 288c Director and secretary's change of particulars / karen moodie / 03/02/2009
04 Feb 2009 288c Director and secretary's change of particulars / karen moodie / 03/02/2009
04 Feb 2009 288c Director's change of particulars / peter moodie / 03/02/2009
27 Aug 2008 363a Return made up to 31/07/08; full list of members
28 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
09 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
27 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Aug 2007 363a Return made up to 31/07/07; full list of members
02 Aug 2007 288a New director appointed