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MICROPACK (ENGINEERING) LIMITED

Company number SC170022

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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)
24 Aug 2015 CH04 Secretary's details changed for A C Morrison & Richards on 1 June 2015
22 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
23 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,020
04 Jul 2014 AA Group of companies' accounts made up to 30 June 2013
09 Jun 2014 SH06 Cancellation of shares. Statement of capital on 21 May 2014
  • GBP 1,030.00
09 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2014 SH03 Purchase of own shares.
06 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
08 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2013 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
16 Jan 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
10 Jan 2013 MEM/ARTS Memorandum and Articles of Association
27 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2012 AA Accounts for a small company made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
21 Sep 2011 AA Accounts for a small company made up to 31 March 2011
05 May 2011 AD01 Registered office address changed from 18 Bon Accord Crescent Aberdeen Grampian AB11 6XY on 5 May 2011
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
03 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a small company made up to 31 March 2009
07 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
07 Jan 2010 CH04 Secretary's details changed for A C Morrison & Richards on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Raymond William Hynds on 1 October 2009
29 Aug 2009 363a Return made up to 20/11/08; full list of members; amend
25 Jan 2009 AA Accounts for a small company made up to 31 March 2008