- Company Overview for MASSEY TRUCK ENGINEERING LIMITED (02602321)
- Filing history for MASSEY TRUCK ENGINEERING LIMITED (02602321)
- People for MASSEY TRUCK ENGINEERING LIMITED (02602321)
- Charges for MASSEY TRUCK ENGINEERING LIMITED (02602321)
- More for MASSEY TRUCK ENGINEERING LIMITED (02602321)
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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12 Mar 2018 | TM01 | Termination of appointment of David Lee Brooks as a director on 22 February 2018 | |
12 Mar 2018 | AP01 | Appointment of Mr Timothy Maxwell Strevens as a director on 22 February 2018 | |
12 Mar 2018 | AP01 | Appointment of Mr Nigel Jeremy Strevens as a director on 22 February 2018 | |
12 Mar 2018 | PSC02 | Notification of Strevens Vehicles Holdings Limited as a person with significant control on 28 February 2018 | |
12 Mar 2018 | PSC07 | Cessation of Brooks Brothers & Sons Developments Ltd as a person with significant control on 28 February 2018 | |
12 Mar 2018 | AD01 | Registered office address changed from Station Road, Halfway, Sheffield. S20 3GX to Hazel Drive Narborough Road South Leicester LE3 2JG on 12 March 2018 | |
09 Mar 2018 | AA01 | Previous accounting period extended from 30 September 2017 to 28 February 2018 | |
06 Mar 2018 | MR01 | Registration of charge 026023210005, created on 28 February 2018 | |
05 Mar 2018 | MR01 | Registration of charge 026023210006, created on 28 February 2018 | |
20 Jan 2018 | MR04 | Satisfaction of charge 3 in full | |
20 Jan 2018 | MR04 | Satisfaction of charge 4 in full | |
26 Apr 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
10 Mar 2017 | AA | Full accounts made up to 30 September 2016 | |
03 May 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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03 May 2016 | CH01 | Director's details changed for Mrs Pamela Lee Brooks on 1 April 2016 | |
03 May 2016 | CH01 | Director's details changed for Mr David Lee Brooks on 1 April 2016 | |
03 May 2016 | CH01 | Director's details changed for Mr Oliver John Brooks on 1 April 2016 | |
03 May 2016 | CH03 | Secretary's details changed for Mr Simon Nicholas Willis on 1 April 2016 | |
10 Mar 2016 | AA | Accounts for a medium company made up to 30 September 2015 | |
02 Jul 2015 | AA | Accounts for a medium company made up to 30 September 2014 | |
23 Apr 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
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24 Sep 2014 | MA | Memorandum and Articles of Association | |
16 Sep 2014 | SH08 | Change of share class name or designation | |
16 Sep 2014 | RESOLUTIONS |
Resolutions
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02 Jul 2014 | AA | Accounts for a medium company made up to 30 September 2013 |