M.W. ALLPORT ENGINEERING LIMITED

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Company Documents

DateDescription
13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/07/1416 July 2014 Annual return made up to 12 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/05/133 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/04/1223 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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03/02/123 February 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/07/117 July 2011 Annual return made up to 12 April 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ALLPORT / 12/04/2010

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18/05/1018 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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12/04/1012 April 2010 VARYING SHARE RIGHTS AND NAMES

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/07/094 July 2009 VARY SHARE RIGHTS/NAME 11/05/2009 ALTER MEMORANDUM 11/05/2009

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11/05/0911 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/09 FROM: 25 LOWTHER STREET WHITEHAVEN CUMBRIA CA28 7BG

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/04/0816 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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02/05/072 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 SECRETARY'S PARTICULARS CHANGED

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/04/0626 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/04/0528 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/06/048 June 2004 NEW SECRETARY APPOINTED

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21/04/0421 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/03/0430 March 2004 SECRETARY RESIGNED

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05/03/045 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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14/11/0314 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/11/0314 November 2003 DIRECTOR RESIGNED

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18/04/0318 April 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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03/05/023 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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24/04/0124 April 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01

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24/04/0124 April 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/04/0124 April 2001 DIRECTOR'S PARTICULARS CHANGED

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09/01/019 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/05/002 May 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/05/00

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/04/9925 April 1999 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/05/986 May 1998 NEW SECRETARY APPOINTED

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06/05/986 May 1998 SECRETARY RESIGNED

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06/05/986 May 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/04/9727 April 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS

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10/10/9610 October 1996 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97

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08/05/968 May 1996 NEW SECRETARY APPOINTED

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08/05/968 May 1996 SECRETARY RESIGNED

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08/05/968 May 1996 NEW DIRECTOR APPOINTED

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08/05/968 May 1996 DIRECTOR RESIGNED

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08/05/968 May 1996 NEW DIRECTOR APPOINTED

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12/04/9612 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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