- Company Overview for J.H. MCELLIN LIMITED (00687995)
- Filing history for J.H. MCELLIN LIMITED (00687995)
- People for J.H. MCELLIN LIMITED (00687995)
- More for J.H. MCELLIN LIMITED (00687995)
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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08 Jul 2016 | MISC | Forms b & z convert to rs | |
08 Jul 2016 | RESOLUTIONS |
Resolutions
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17 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 15 June 2016
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12 Aug 2015 | AA | Accounts for a dormant company made up to 11 January 2015 | |
05 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
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13 Jan 2015 | TM01 | Termination of appointment of John Branson Nuttall as a director on 6 October 2014 | |
12 Jan 2015 | AP01 | Appointment of Anthony Philip James Crossland as a director on 6 October 2014 | |
09 Jan 2015 | TM01 | Termination of appointment of Anthony John Smith as a director on 6 October 2014 | |
19 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
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14 May 2014 | AA | Accounts for a dormant company made up to 11 January 2014 | |
22 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
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22 Aug 2013 | CH01 | Director's details changed for Mr John Branson Nuttall on 31 July 2013 | |
22 Aug 2013 | CH02 | Director's details changed for Cws (No.1) Limited on 31 July 2013 | |
22 Aug 2013 | CH01 | Director's details changed for Mr Anthony John Smith on 31 July 2013 | |
12 Jun 2013 | AA | Accounts for a dormant company made up to 11 January 2013 | |
03 Dec 2012 | AD01 | Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 | |
08 Oct 2012 | AA | Accounts for a dormant company made up to 11 January 2012 | |
01 Oct 2012 | AP02 | Appointment of Cws (No.1) Limited as a director | |
31 Jul 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
22 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
27 Jun 2011 | AA | Accounts for a dormant company made up to 11 January 2011 | |
29 Dec 2010 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
02 Sep 2010 | AA | Accounts for a dormant company made up to 11 January 2010 | |
20 Apr 2010 | TM01 | Termination of appointment of Peter Batty as a director | |
15 Apr 2010 | AP03 | Appointment of Mrs Caroline Jane Sellers as a secretary |