MALAKOFF ENGINEERING LTD.
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 05/10/235 October 2023 | Micro company accounts made up to 2022-12-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 05/10/225 October 2022 | Micro company accounts made up to 2021-12-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 02/10/172 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/10/1527 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/12/1410 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/12/145 December 2014 | SECRETARY APPOINTED MR COLIN GEORGE DUNCAN |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR ALLAN MAURICE GOULD |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LONG |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUTTON |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUTTON |
| 27/10/1427 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 19/10/1419 October 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN DUNCAN |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN GOULD |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/10/1113 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/10/1018 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BLACK LONG / 15/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUTTON / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MAURICE GOULD / 15/10/2009 |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 05/12/055 December 2005 | COMPANY NAME CHANGED LERWICK FLOATING DOCK LTD. CERTIFICATE ISSUED ON 05/12/05 |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | COMPANY NAME CHANGED CLAYWAR LIMITED CERTIFICATE ISSUED ON 08/04/05 |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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