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A & J MUCKLOW GROUP LIMITED

Company number 00717658

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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)
28 Nov 2014 AR01 Annual return made up to 26 November 2014 no member list
Statement of capital on 2014-11-28
  • GBP 15,760,335.80116
19 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
19 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ In accordance with the company's articles of association, a general meeting of the company other than an annual general meeting may be called by 14 clear days notice. 11/11/2014
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 15,760,334.5
19 Dec 2013 AR01 Annual return made up to 26 November 2013 no member list
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 15,760,334.5
19 Nov 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 12/11/2013
18 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
11 Dec 2012 AR01 Annual return made up to 26 November 2012 no member list
11 Dec 2012 AD04 Register(s) moved to registered office address
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 15,672,997.5
19 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
13 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agm called with 14 days notice 06/11/2012
01 Dec 2011 AR01 Annual return made up to 26 November 2011 no member list
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 15,672,997.5
14 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
10 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2011 TM01 Termination of appointment of David Austin as a director
04 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 December 2010
  • GBP 15,672,997.5
03 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
02 Dec 2010 AP01 Appointment of Mr John Fyfe Lennox as a director
19 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Meeting notice period 09/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
24 Aug 2010 CH01 Director's details changed for David Ian Wooldridge on 18 August 2010
24 Aug 2010 CH03 Secretary's details changed for David Ian Wooldridge on 18 August 2010