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MACKINNON BRUCE HEAVY INDUSTRY & CONSTRUCTION LIMITED

Company number 13396776

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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)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	MR01	Registration of charge 133967760001, created on 18 January 2022	View PDF Registration of charge 133967760001, created on 18 January 2022 - link opens in a new window - 32 pages (32 pages)
13 Jan 2022	SH02	Sub-division of shares on 10 January 2022	View PDF Sub-division of shares on 10 January 2022 - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AP01	Appointment of Mr Pranavasai Dylan Duraisingham as a director on 10 January 2022	View PDF Appointment of Mr Pranavasai Dylan Duraisingham as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Mr Ian James Robinson as a director on 10 January 2022	View PDF Appointment of Mr Ian James Robinson as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
14 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-14 GBP 1	View PDF Incorporation Statement of capital on 2021-05-14 GBP 1 - link opens in a new window - 31 pages (31 pages)

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