M&A BATTIE ENGINEERING LIMITED

Company Documents

DateDescription
30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/12/148 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/12/1310 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MARK ALAN BATTIE / 01/11/2013

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10/12/1310 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 6 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/03/127 March 2012 DISS40 (DISS40(SOAD))

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06/03/126 March 2012 FIRST GAZETTE

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05/03/125 March 2012 Annual return made up to 6 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WEEDON / 06/11/2010

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08/11/108 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN BATTIE / 06/11/2010

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/11/0919 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WEEDON / 06/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN BATTIE / 06/11/2009

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/12/082 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/09/082 September 2008 PREVEXT FROM 30/11/2007 TO 31/12/2007

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27/12/0727 December 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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16/11/0616 November 2006 DIRECTOR RESIGNED

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16/11/0616 November 2006 SECRETARY RESIGNED

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06/11/066 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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