Name: |
MACHINERY PRODUCTS UK LIMITED
MACHINERY PRODUCTS UK LTD |
Address: | 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX |
Incorporation Date: | 1994-03-23 |
date | name | form type |
2022-04-01 | CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES | CS01 |
2022-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
2021-03-11 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | CS01 |
2021-09-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2020-04-02 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | CS01 |
2020-11-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2019-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-03-13 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | CS01 |
2018-03-14 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | CS01 |
2018-03-14 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE275-REG SEC | AD04 |
2018-03-14 | SAIL ADDRESS CHANGED FROM:C/O PHILIP COLLINS37 CARMARTHEN ROADUP HATHERLEYCHELTENHAMGLOUCESTERSHIREGL51 3JZUNITED KINGDOM | AD02 |
2018-03-14 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR | AD04 |
2018-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-03-15 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
2018-03-14 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM358-REC OF RES ETC | AD04 |
2017-03-30 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | CS01 |
2017-09-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-02-18 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP COLLINS / 18/02/2016 | CH03 |
2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM, C/O PHILIP COLLINS, 37 CARMARTHEN ROAD, UP HATHERLEY, CHELTENHAM, GLOUCESTERSHIRE, GL51 3JZ | AD01 |
2016-03-30 | 28/02/16 FULL LIST | AR01 |
2016-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COLLINS / 18/02/2016 | CH01 |
2015-03-21 | 28/02/15 FULL LIST | AR01 |
2015-09-26 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-03-23 | PREVEXT FROM 30/06/2013 TO 31/12/2013 | AA01 |
2014-09-20 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM, 55 EASTFIELD ROAD, LOUTH, LINCOLNSHIRE, LN11 7AL, UNITED KINGDOM | AD01 |
2014-03-28 | 28/02/14 FULL LIST | AR01 |
2013-02-04 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, C/O GRIFFITH CLARKE 701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT | AD01 |
2013-02-04 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY WALKER | TM01 |
2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-03-27 | 28/02/13 FULL LIST | AR01 |
2012-03-26 | 28/02/12 FULL LIST | AR01 |
2012-03-28 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-03-23 | 28/02/11 FULL LIST | AR01 |
2011-03-29 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY WALKER / 28/02/2010 | CH01 |
2010-03-22 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2010-03-22 | SAIL ADDRESS CREATED | AD02 |
2010-03-30 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-03-22 | 28/02/10 FULL LIST | AR01 |
2009-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, C/O GRIFFITH CLARKE, SLAD VALLEY HOUSE, 203 SLAD ROAD STROUD, GLOUCESTERSHIRE, GL5 1RJ | 287 |
2009-05-06 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-03-03 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | 363a |
2008-02-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
2008-03-19 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | 363a |
2007-04-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-04-24 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-07-16 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-04-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-07-16 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-04-24 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | 363a |
2006-04-03 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | 363a |
2006-04-03 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-04-03 | LOCATION OF DEBENTURE REGISTER | 190 |
2005-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-03-21 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | 363s |
2004-03-06 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-10 22:00:50