A & J MUCKLOW GROUP LIMITED

Company number 00717658

Date	Type	Description	View / Download
22 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	(92 pages)
04 Jun 2018	AP01	Appointment of Mr James Keith Retallack as a director on 1 June 2018	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(4 pages)
23 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	(94 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Agm may be called by 14 days notice 14/11/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
07 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	(92 pages)
28 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(4 pages)
21 Nov 2016	TM01	Termination of appointment of John Fyfe Lennox as a director on 15 November 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Peter James Norman Hartill as a director on 1 July 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Paul Arnott Ludlow as a director on 30 June 2016	(1 page)
08 Jun 2016	AD03	Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA	(1 page)
27 Apr 2016	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
01 Apr 2016	AP01	Appointment of Mr Ian Cornock as a director on 1 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 27/04/2016	(3 pages)
09 Dec 2015	AR01	Annual return made up to 26 November 2015 no member list Statement of capital on 2015-12-09 GBP 16,498,708.25	(9 pages)
20 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	(95 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
05 Oct 2015	AUD	Auditor's resignation	(2 pages)
24 Apr 2015	CH01	Director's details changed for David Ian Wooldridge on 23 April 2015	(2 pages)
24 Apr 2015	CH01	Director's details changed for Mr David Justin Parker on 23 April 2015	(2 pages)
24 Apr 2015	CH03	Secretary's details changed for David Ian Wooldridge on 23 April 2015	(1 page)
26 Jan 2015	CH01	Director's details changed for Mr Rupert Jeremy Mucklow on 23 January 2015	(2 pages)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 16,498,708.25	(3 pages)