MACHINERY PRODUCTS UK LIMITED


Registered number: 02911783
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Name: MACHINERY PRODUCTS UK LIMITED
MACHINERY PRODUCTS UK LTD
Address: 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Incorporation Date: 1994-03-23

Company status: Active


Company Documents

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