M&B PRECISION ENGINEERING (LEICESTER) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MOULDING |
| 15/01/1515 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | SAIL ADDRESS CHANGED FROM: 7 HIGH VIEW CLOSE HAMILTON OFFICE PARK LEICESTER LE4 9LJ UNITED KINGDOM |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067835750003 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KERRY THOMAS |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/04/142 April 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR RICHARD GREGG |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MS KERRY JANE THOMAS |
| 20/01/1420 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067835750002 |
| 15/01/1415 January 2014 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 15/01/1415 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/02/1314 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/02/1314 February 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/01/1220 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/01/1220 January 2012 | SAIL ADDRESS CREATED |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MOULDING / 04/01/2012 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/01/1117 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 18/09/1018 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MOULDING / 01/12/2009 |
| 27/01/1027 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MOULDING / 07/01/2009 |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/03/0928 March 2009 | CURREXT FROM 31/01/2010 TO 30/04/2010 |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED TERENCE MOULDING |
| 28/03/0928 March 2009 | REGISTERED OFFICE CHANGED ON 28/03/09 FROM: GISTERED OFFICE CHANGED ON 28/03/2009 FROM 56 ST JAMES ROAD LEICESTER LEICESTERSHIRE LE2 1HQ |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 06/01/096 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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