EUROPEAN ASSOCIATION OF MACHINE TOOL MERCHANTS (BRITISH BRANCH)
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Termination of appointment of Lorna Margaret Kesby as a director on 2022-10-31 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Appointment of Mr Martin O'gorman as a director on 2021-10-29 |
| 12/01/2212 January 2022 | Appointment of Mr David Christopher Gribben as a director on 2021-10-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/05/2124 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/10/2028 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE POMFREY-JONES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GADSDEN |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BONGERS |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MS JANE LOUISE POMFREY-JONES |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR BRIAN WILLIAM BURN |
| 08/05/178 May 2017 | DIRECTOR APPOINTED LORNA MARGARET KESBY |
| 08/05/178 May 2017 | DIRECTOR APPOINTED STEVEN PETER ELLIOTT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | 03/06/16 NO MEMBER LIST |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | 03/06/15 NO MEMBER LIST |
| 05/08/145 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | 03/06/14 NO MEMBER LIST |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR BRIAN JAMES HENSHALL |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COCKERILL |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | 03/06/13 NO MEMBER LIST |
| 29/06/1229 June 2012 | 03/06/12 NO MEMBER LIST |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARTIN BONGERS / 03/06/2012 |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR DAVID PATRICK LUKE GADSDEN |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MOONEY |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED NIGEL MARTIN BONGERS |
| 09/06/119 June 2011 | 03/06/11 NO MEMBER LIST |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COCKERILL / 03/06/2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM UNION ROAD OLDBURY WARLEY WEST MIDLANDS B69 3EX |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA ENDERBURY |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/06/1024 June 2010 | 03/06/10 NO MEMBER LIST |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MOONEY / 03/06/2010 |
| 21/05/1021 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED ROBERT COCKERILL |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RILEY |
| 02/10/092 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | ANNUAL RETURN MADE UP TO 03/06/09 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BELL |
| 17/09/0817 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | ANNUAL RETURN MADE UP TO 03/06/08 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | ANNUAL RETURN MADE UP TO 03/06/07 |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/06/0615 June 2006 | ANNUAL RETURN MADE UP TO 03/06/06 |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | ANNUAL RETURN MADE UP TO 03/06/05 |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | ANNUAL RETURN MADE UP TO 03/06/04 |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/06/037 June 2003 | ANNUAL RETURN MADE UP TO 03/06/03 |
| 05/06/035 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/05/0229 May 2002 | ANNUAL RETURN MADE UP TO 03/06/02 |
| 04/04/024 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/06/0111 June 2001 | ANNUAL RETURN MADE UP TO 03/06/01 |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/09/007 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | ANNUAL RETURN MADE UP TO 03/06/00 |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | ANNUAL RETURN MADE UP TO 03/06/99 |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | ANNUAL RETURN MADE UP TO 03/06/98 |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/06/978 June 1997 | ANNUAL RETURN MADE UP TO 03/06/97 |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/06/962 June 1996 | ANNUAL RETURN MADE UP TO 03/06/96 |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/07/9527 July 1995 | ANNUAL RETURN MADE UP TO 03/06/95 |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | ANNUAL RETURN MADE UP TO 03/06/94 |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | ANNUAL RETURN MADE UP TO 03/06/93 |
| 27/05/9327 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9311 March 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 FROM: 117 HIGH STREET BERKHAMSTED HERTS HP4 2DJ |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | ANNUAL RETURN MADE UP TO 03/06/92 |
| 11/06/9211 June 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 |
| 25/03/9225 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 25/03/9225 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/12/91 |
| 15/06/9115 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/06/913 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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