HEAVY MACHINERY GROUP SUBSIDIARY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/1422 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/12/1312 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/12/1227 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/12/1114 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/11/1026 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/11/0924 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HEARNE / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JONES / 18/11/2009 |
| 18/11/0918 November 2009 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAKER / 18/11/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN RAINE / 18/11/2009 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: G OFFICE CHANGED 19/11/04 38 CASTLEFIELDS INDUSTRIAL ESTAT WYLDS ROAD BRIDGWATER SOMERSET TA6 4ZE |
| 24/04/0324 April 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 17/02/0317 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0312 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0312 February 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/02/0312 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0312 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0312 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0312 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/02/0310 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 27/11/0127 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/05/018 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/018 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/018 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/018 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/018 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/018 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0128 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | SHARES AGREEMENT OTC |
| 26/01/0026 January 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 |
| 18/01/0018 January 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/99 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | SECRETARY RESIGNED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: G OFFICE CHANGED 14/12/99 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB |
| 13/12/9913 December 1999 | COMPANY NAME CHANGED INHOCO 1026 LIMITED CERTIFICATE ISSUED ON 14/12/99 |
| 09/11/999 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company