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MARSDEN WEIGHING MACHINE GROUP LIMITED

Company number 01014815

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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)
21 Jan 2020 TM01 Termination of appointment of Linda Patricia Burton as a director on 31 October 2019
21 Jan 2020 TM02 Termination of appointment of Linda Patricia Burton as a secretary on 31 October 2019
09 Jan 2020 MR01 Registration of charge 010148150010, created on 31 December 2019
02 Jan 2020 AP01 Appointment of Joanna Claire Dobson as a director on 7 November 2019
26 Nov 2019 MR01 Registration of charge 010148150007, created on 7 November 2019
26 Nov 2019 MR01 Registration of charge 010148150008, created on 7 November 2019
26 Nov 2019 MR01 Registration of charge 010148150009, created on 7 November 2019
26 Nov 2019 MR01 Registration of charge 010148150006, created on 7 November 2019
08 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
08 Oct 2019 MR04 Satisfaction of charge 4 in full
08 Aug 2019 AA Audited abridged accounts made up to 31 December 2018
09 Nov 2018 CH01 Director's details changed for Mr Richard Edward Black on 1 November 2018
09 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
02 Oct 2018 MR04 Satisfaction of charge 3 in full
02 Oct 2018 MR04 Satisfaction of charge 5 in full
20 Jun 2018 AA Audited abridged accounts made up to 31 December 2017
08 Jan 2018 AP01 Appointment of Mrs Linda Patricia Burton as a director on 1 January 2018
09 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
09 Nov 2017 AP01 Appointment of Mr David Robert Smith as a director on 1 July 2017
31 Aug 2017 AA Audited abridged accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
23 Aug 2016 AA Accounts for a small company made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 5,005
16 Jun 2015 AA Accounts for a small company made up to 31 December 2014
12 Jan 2015 AP03 Appointment of Mrs Linda Patricia Burton as a secretary on 1 January 2015