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MERPRO MACHINING & THREADING LIMITED

Company number SC113722

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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)
26 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr. Kevin Terence Gallacher on 21 November 2009
26 Nov 2009 CH01 Director's details changed for Mr. Robert Melville Smith on 21 November 2009
26 Nov 2009 CH03 Secretary's details changed for Mr. Kevin Terence Gallacher on 21 November 2009
20 Apr 2009 MEM/ARTS Memorandum and Articles of Association
17 Apr 2009 CERTNM Company name changed merpro process technologies LTD.\certificate issued on 17/04/09
04 Mar 2009 AA Accounts for a dormant company made up to 28 April 2008
21 Nov 2008 363a Return made up to 21/11/08; full list of members
21 Nov 2008 190 Location of debenture register
21 Nov 2008 353 Location of register of members
21 Nov 2008 287 Registered office changed on 21/11/2008 from brent avenue forties road industrial estate montrose angus DD10 9JA
13 Feb 2008 AA Accounts for a dormant company made up to 28 April 2007
22 Nov 2007 363a Return made up to 21/11/07; full list of members
19 Feb 2007 AA Accounts for a dormant company made up to 28 April 2006
23 Nov 2006 363a Return made up to 21/11/06; full list of members
21 Nov 2005 363a Return made up to 21/11/05; full list of members
14 Nov 2005 AA Accounts for a dormant company made up to 28 April 2005
25 Feb 2005 AA Accounts for a dormant company made up to 28 April 2004
23 Nov 2004 363s Return made up to 21/11/04; full list of members
01 Mar 2004 AA Full accounts made up to 28 April 2003
22 Nov 2003 363s Return made up to 21/11/03; full list of members
30 Dec 2002 AA Full accounts made up to 28 April 2002
11 Dec 2002 363s Return made up to 21/11/02; full list of members
08 May 2002 288b Director resigned
08 May 2002 288b Director resigned