BIRMINGHAM MACHINE TOOL REBUILDING MIDLANDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/122 April 2012 | COMPANY NAME CHANGED BIRMINGHAM MACHINE TOOL REBUILDING CO. LIMITED CERTIFICATE ISSUED ON 02/04/12 |
| 14/10/1114 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 30/11/1030 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MITCHELL |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN HENRY MITCHELL / 12/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON HARRIS / 12/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE CANCHO MARCHENA / 12/10/2009 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/11/0824 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/11/075 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/12/0613 December 2006 | S-DIV 30/11/06 |
| 13/12/0613 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 312/314 BRADFORD STREET DIGBETH BIRMINGHAM B5 6EZ |
| 21/11/0621 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 30/10/0430 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | SECRETARY RESIGNED |
| 30/10/0430 October 2004 | NEW SECRETARY APPOINTED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/10/0313 October 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/01/03 |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/10/98 |
| 13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9624 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | |
| 23/11/9423 November 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 22/10/9322 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 22/10/9322 October 1993 | |
| 22/10/9322 October 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 01/11/921 November 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | |
| 22/10/9122 October 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | |
| 02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 09/09/889 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 09/09/889 September 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 31/03/8031 March 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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