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NORTHERN MACHINE TOOLS (ENGINEERING) HOLDINGS LIMITED

Company number 06113639

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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)
31 Oct 2014 MISC Sec 519
29 Aug 2014 TM02 Termination of appointment of David Robert Arkley as a secretary on 11 August 2014
03 Jul 2014 AA Full accounts made up to 30 September 2013
05 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 9,570
18 Apr 2013 AA Full accounts made up to 30 September 2012
22 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 30 September 2011
21 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
10 Jun 2011 AA Full accounts made up to 30 September 2010
02 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 30 September 2009
08 Apr 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
08 Jul 2009 AA Full accounts made up to 30 September 2008
24 Mar 2009 363a Return made up to 19/02/09; full list of members
29 Jul 2008 AA Full accounts made up to 30 September 2007
10 Jun 2008 363s Return made up to 19/02/08; full list of members
04 Mar 2008 225 Prev sho from 29/02/2008 to 30/09/2007
29 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2007 SA Statement of affairs
09 Mar 2007 88(2)R Ad 22/02/07--------- £ si 9569@1=9569 £ ic 1/9570
09 Mar 2007 123 Nc inc already adjusted 22/02/07
09 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 22/02/07
09 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2007 NEWINC Incorporation