00E53 LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 Accounts for a dormant company made up to 2024-10-31

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11/06/2511 June 2025 Confirmation statement made on 2025-06-11 with no updates

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18/07/2418 July 2024 Accounts for a dormant company made up to 2023-10-31

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with no updates

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03/08/233 August 2023 Accounts for a dormant company made up to 2022-10-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with no updates

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22/11/2122 November 2021 Accounts for a dormant company made up to 2021-10-31

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10/08/2110 August 2021 Accounts for a dormant company made up to 2020-10-31

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21/07/1521 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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17/02/1517 February 2015 DISS40 (DISS40(SOAD))

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16/02/1516 February 2015 Annual return made up to 2 October 2014 with full list of shareholders

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06/02/156 February 2015 FIRST GAZETTE

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23/07/1423 July 2014 APPOINTMENT TERMINATED, SECRETARY GEORGE HAMMERSLEY

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/11/1311 November 2013 Annual return made up to 2 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH STEWART

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14/03/1314 March 2013 COMPANY NAME CHANGED GEORGE HAMMERSLEY LTD CERTIFICATE ISSUED ON 14/03/13

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14/03/1314 March 2013 COMPANY NAME CHANGED MACLEAN & SPEIRS BLASTING (SOUTH) LIMITED CERTIFICATE ISSUED ON 14/03/13

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14/03/1314 March 2013 CHANGE OF NAME 12/03/2013

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14/03/1314 March 2013 CHANGE OF NAME 11/03/2013

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08/03/138 March 2013 DIRECTOR APPOINTED MR KEVIN MCLOUGHLIN

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05/02/135 February 2013 SECRETARY APPOINTED GEORGE HAMMERSLEY

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02/10/122 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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