- Company Overview for MATHER & PLATT MACHINERY LIMITED (SC324717)
- Filing history for MATHER & PLATT MACHINERY LIMITED (SC324717)
- People for MATHER & PLATT MACHINERY LIMITED (SC324717)
- Charges for MATHER & PLATT MACHINERY LIMITED (SC324717)
- More for MATHER & PLATT MACHINERY LIMITED (SC324717)
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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11 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
31 May 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
22 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
01 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with no updates | |
06 Dec 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
25 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
10 Feb 2021 | CH01 | Director's details changed for Timothy Martin Old on 23 July 2020 | |
22 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
29 Jun 2020 | MR01 | Registration of charge SC3247170004, created on 11 June 2020 | |
25 Jun 2020 | MR01 | Registration of charge SC3247170003, created on 11 June 2020 | |
23 Jun 2020 | MR01 | Registration of charge SC3247170002, created on 11 June 2020 | |
15 Jun 2020 | MR01 | Registration of charge SC3247170001, created on 11 June 2020 | |
12 Jun 2020 | MA | Memorandum and Articles of Association | |
12 Jun 2020 | RESOLUTIONS |
Resolutions
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05 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
07 May 2020 | TM01 | Termination of appointment of Mark Edward Shanahan as a director on 30 March 2020 | |
07 May 2020 | TM01 | Termination of appointment of Peter James Ryan as a director on 30 March 2020 | |
07 May 2020 | TM01 | Termination of appointment of Jaime Manson Easley as a director on 30 March 2020 | |
07 May 2020 | TM01 | Termination of appointment of Paul Andrew Cahill as a director on 30 March 2020 | |
07 May 2020 | AP01 | Appointment of Clare-Frances Bradshaw as a director on 30 March 2020 | |
07 May 2020 | AP01 | Appointment of Christopher Allen Mcvicker as a director on 30 March 2020 | |
07 May 2020 | AP01 | Appointment of Ian Allister Pearson as a director on 30 March 2020 | |
07 May 2020 | AP01 | Appointment of Timothy Martin Old as a director on 30 March 2020 | |
03 Sep 2019 | TM01 | Termination of appointment of Stephen Tsoris as a director on 31 July 2019 | |
03 Sep 2019 | AP01 | Appointment of Peter James Ryan as a director on 31 July 2019 |