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MECHANICAL & PIPEWORK FABRICATIONS LIMITED

Company number 01298017

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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)
26 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 500
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 500
19 Jun 2013 AA Accounts for a small company made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
15 Jun 2012 AA Accounts for a medium company made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
24 Jun 2011 AA Accounts for a medium company made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Mr James Ellis on 1 April 2010
14 Mar 2011 CH01 Director's details changed for Mr Scott Ellis on 1 April 2010
14 Mar 2011 CH03 Secretary's details changed for Mrs Carol Elizabeth Ellis on 1 April 2010
15 Dec 2010 AAMD Amended accounts made up to 31 December 2009
27 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mr Scott Ellis on 2 October 2009
05 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
12 Aug 2009 288a Director appointed james ellis
29 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re dividend 06/05/2009
19 May 2009 AA Accounts for a medium company made up to 31 December 2008
24 Apr 2009 363a Return made up to 17/03/09; full list of members
08 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
08 Apr 2008 363a Return made up to 17/03/08; full list of members