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M2H INDUSTRIES LTD

Company number SC399437

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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)
23 Dec 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 200	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 200 - link opens in a new window - 8 pages (8 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
14 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 9 pages (9 pages)
07 Feb 2013	CH01	Director's details changed for Mr Colin Hugh Mackillop on 6 February 2013	View PDF Director's details changed for Mr Colin Hugh Mackillop on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Jan 2012	CERTNM	Company name changed THG2 LTD\certificate issued on 30/01/12 CONNOT ‐	View PDF Company name changed THG2 LTD\certificate issued on 30/01/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	TM01	Termination of appointment of Janet Kennett as a director	View PDF Termination of appointment of Janet Kennett as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	TM01	Termination of appointment of Charles Kennett as a director	View PDF Termination of appointment of Charles Kennett as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 200.0	View PDF Statement of capital following an allotment of shares on 29 June 2011 GBP 200.0 - link opens in a new window - 10 pages (10 pages)
12 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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