MACH TOOLS LTD.
Company Documents
| Date | Description |
|---|---|
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/07/157 July 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM THIRD FLOOR EAST 12 BRIDEWELL PLACE LONDON EC4V 6AP |
| 09/03/159 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO BIAGIO GIUSEPPE FALLITI / 30/01/2015 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 21/08/2014 |
| 05/03/145 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/03/131 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/02/1228 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR ROBIN GRAEME VERDEN |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY |
| 02/03/112 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/03/108 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 08/03/108 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 08/03/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/04/0823 April 2008 | ADOPT MEM AND ARTS 02/04/2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 43A WESTERN ROAD SOUTHALL MIDDLESEX UB2 5HE |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 48 WESTERN ROAD SOUTHALL MIDDLESEX UB2 5DX |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: SUITE H1A CHARLES HOUSE BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4BD |
| 02/09/052 September 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/04/059 April 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/03/0425 March 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | COMPANY NAME CHANGED GOOM LIMITED CERTIFICATE ISSUED ON 08/03/04 |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED |
| 14/02/0414 February 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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