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M & H CARRIERS (ABERDEEN) LIMITED

Company number SC244943

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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)
06 Feb 2020 SH03 Purchase of own shares.
28 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2020 TM01 Termination of appointment of Helen Bennett Slater as a director on 15 January 2020
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
26 Oct 2018 AA Accounts for a small company made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
08 Dec 2017 AA Accounts for a small company made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
29 Dec 2016 AA Accounts for a small company made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 127
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 127
15 Dec 2014 AA Accounts for a small company made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 127
16 Dec 2013 AA Accounts for a small company made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
03 Sep 2012 AA Accounts for a small company made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a small company made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
08 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
31 Aug 2010 AA Accounts for a small company made up to 31 March 2010
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 127