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2M MANUFACTURING LIMITED

Company number 01075253

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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)
16 Apr 2014 AP01 Appointment of Mrs Anh Luu as a director on 15 April 2014
07 Jan 2014 MEM/ARTS Memorandum and Articles of Association
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Aug 2013 AP01 Appointment of Mr Clive Martin Gould as a director on 5 August 2013
30 Jul 2013 TM01 Termination of appointment of Bernard George Harvey as a director on 30 April 2013
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
23 May 2013 AD01 Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AE on 23 May 2013
24 Apr 2013 AA Full accounts made up to 31 December 2012
17 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
25 Apr 2012 AA Full accounts made up to 31 December 2011
23 Sep 2011 CH01 Director's details changed for Mr Bernard George Harvey on 23 September 2011
06 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
05 May 2011 AA Full accounts made up to 31 December 2010
18 Jun 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for David Anthony Del Guercio on 31 May 2010
11 Jun 2010 CH01 Director's details changed for Dr Hans Michael Passmann on 31 May 2010
16 Mar 2010 CH01 Director's details changed for Mr Bernard George Harvey on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Bernard George Harvey on 16 March 2010
05 Jan 2010 TM01 Termination of appointment of John Bracken as a director
24 Nov 2009 AP03 Appointment of Miss Geneva Angela Stapleton as a secretary
24 Nov 2009 TM02 Termination of appointment of John Bracken as a secretary
12 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/03/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 363a Return made up to 31/05/09; full list of members