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CONVERTING MACHINERY SOLUTIONS LIMITED

Company number 04026754

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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)
09 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AP01 Appointment of Miss Kate Joanne Patterson as a director
02 Oct 2012 AP01 Appointment of Mr Robert John Patterson as a director
05 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Michael John Gartside on 1 July 2010
26 Jul 2010 CH03 Secretary's details changed for Angela Budd on 1 July 2010
06 Jul 2009 363a Return made up to 04/07/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Jul 2008 363a Return made up to 04/07/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Jul 2007 363a Return made up to 04/07/07; full list of members
24 May 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jul 2006 363a Return made up to 04/07/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jan 2006 288c Director's particulars changed
11 Jan 2006 287 Registered office changed on 11/01/06 from: vale mill chamber road hollinwood oldham greater manchester OL8 4PG
11 Jul 2005 363s Return made up to 04/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2005 AA Total exemption small company accounts made up to 31 December 2004