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MORAY PRECAST LIMITED

Company number SC176648

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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)
11 Sep 2014 AA Total exemption small company accounts made up to 23 December 2013
24 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2,000
26 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
18 Apr 2013 AA Total exemption small company accounts made up to 23 December 2012
26 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 23 December 2011
01 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 23 December 2010
09 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 04/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2010 SH08 Change of share class name or designation
09 Aug 2010 CC04 Statement of company's objects
09 Aug 2010 SH10 Particulars of variation of rights attached to shares
20 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Nigel Peter Sampson on 22 June 2010
08 Apr 2010 AA Total exemption small company accounts made up to 23 December 2009
26 Feb 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
26 Feb 2010 SH02 Statement of capital on 31 August 2000
  • GBP 2,000
26 Feb 2010 TM02 Termination of appointment of Brian Minty as a secretary
26 Feb 2010 TM01 Termination of appointment of Brian Minty as a director
21 Jul 2009 363a Return made up to 23/06/09; full list of members
08 Jul 2009 AA Total exemption small company accounts made up to 23 December 2008
11 Aug 2008 363a Return made up to 23/06/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 23 December 2007
20 Sep 2007 AA Total exemption small company accounts made up to 23 December 2006
04 Jul 2007 363a Return made up to 23/06/07; full list of members