Advanced company searchLink opens in new window

MAYFLOWER ENGINEERING LIMITED

Company number 06503518

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 67
11 Mar 2014 AD04 Register(s) moved to registered office address
24 Jul 2013 AA Accounts for a medium company made up to 31 March 2013
10 Jul 2013 TM02 Termination of appointment of Glyn Hobson as a secretary
10 Jul 2013 TM01 Termination of appointment of Glyn Hobson as a director
03 Jul 2013 SH03 Purchase of own shares.
27 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2013 SH06 Cancellation of shares. Statement of capital on 27 June 2013
  • GBP 33
05 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
16 Oct 2012 AA Accounts for a medium company made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
22 Sep 2011 AA Accounts for a medium company made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
08 Mar 2011 CH01 Director's details changed for Mr Kevan Bingham on 14 February 2010
08 Mar 2011 AD02 Register inspection address has been changed from C/O C/O Halliwells Llp City Plaza Pinfold Street Sheffield South Yorkshire S1 2GU
26 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
14 May 2010 AA Group of companies' accounts made up to 31 March 2009
15 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mr Glyn Hobson on 13 February 2010
11 Mar 2010 CH01 Director's details changed for Kevan Bingham on 13 February 2010
11 Mar 2010 CH03 Secretary's details changed for Mr Glyn Hobson on 13 February 2010
09 Oct 2009 AD03 Register(s) moved to registered inspection location
09 Oct 2009 AD02 Register inspection address has been changed
12 Aug 2009 287 Registered office changed on 12/08/2009 from mayflower engineering holding LTD coleridge road sheffield south yorkshire S9 5DA