MADDEN ENGINEERING CONSULTANCY LIMITED
Company number SC272594
- Company Overview for MADDEN ENGINEERING CONSULTANCY LIMITED (SC272594)
- Filing history for MADDEN ENGINEERING CONSULTANCY LIMITED (SC272594)
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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) |
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04 Jan 2014 | AA | Total exemption small company accounts made up to 5 April 2013 | |
29 Aug 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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17 Dec 2012 | AA | Total exemption small company accounts made up to 5 April 2012 | |
28 Aug 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders | |
24 Nov 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
31 Aug 2011 | AR01 | Annual return made up to 26 August 2011 with full list of shareholders | |
17 Dec 2010 | AA | Total exemption small company accounts made up to 5 April 2010 | |
27 Aug 2010 | AR01 | Annual return made up to 26 August 2010 with full list of shareholders | |
27 Aug 2010 | CH01 | Director's details changed for David Madden on 1 October 2009 | |
31 Dec 2009 | AA | Total exemption small company accounts made up to 5 April 2009 | |
16 Sep 2009 | 363a | Return made up to 26/08/09; full list of members | |
16 Sep 2009 | 287 | Registered office changed on 16/09/2009 from bon accord house riverside drive aberdeen AB11 7SL | |
06 Feb 2009 | AA | Total exemption small company accounts made up to 5 April 2008 | |
29 Jan 2009 | MEM/ARTS | Memorandum and Articles of Association | |
02 Oct 2008 | 363a | Return made up to 26/08/08; full list of members | |
02 Oct 2008 | 288c | Secretary's change of particulars / susan madden / 26/08/2008 | |
02 Oct 2008 | 288c | Director's change of particulars / david madden / 26/08/2008 | |
02 Jun 2008 | 287 | Registered office changed on 02/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL | |
24 Apr 2008 | 287 | Registered office changed on 24/04/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL | |
06 Feb 2008 | AA | Total exemption small company accounts made up to 5 April 2007 | |
03 Dec 2007 | CERTNM | Company name changed freelance euro services (mcclxxv iii) LIMITED\certificate issued on 01/12/07 | |
01 Dec 2007 | 288b | Secretary resigned | |
01 Dec 2007 | 288a | New secretary appointed | |
04 Oct 2007 | 363a | Return made up to 26/08/07; full list of members | |
05 Feb 2007 | AA | Total exemption small company accounts made up to 5 April 2006 |