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