THE MICRO SPRING & PRESSWORK COMPANY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MISS ANNE JOSEPHINE CALLEIA |
| 29/10/1429 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 22/09/1422 September 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 07/07/147 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR CLAES HARALD HJALMAR HJALMARSON |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR NEIL ROBERT MATTHEWS |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AITKEN |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIRRIE |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES PIRRIE |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES PIRRIE |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR PETER IAN ROWLANDS |
| 25/10/1325 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 21/03/1321 March 2013 | CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 07/02/137 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN AITKEN / 06/02/2013 |
| 23/10/1223 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 28/10/1128 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PIRRIE / 01/10/2011 |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 177 WEST GEORGE STREET GLASGOW G2 2LB |
| 16/02/1116 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 27/10/1027 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 26/02/1026 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN AITKEN / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIRRIE / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GARDNER / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIRRIE / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 22/10/2009 |
| 06/02/096 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0810 April 2008 | CURRSHO FROM 31/10/2008 TO 31/07/2008 |
| 20/02/0820 February 2008 | VARY SHARE RIGHTS/NAME 28/01/08 DISAPP PRE-EMPT RIGHTS 28/01/08 AUTH ALLOT OF SECURITY 28/01/08 NC INC ALREADY ADJUSTED 28/01/08 ADOPT ARTICLES 28/01/08 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 16/02/0816 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 16/02/0816 February 2008 | ALTERATION TO MORTGAGE/CHARGE |
| 13/02/0813 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 13/02/0813 February 2008 | ALTERATION TO MORTGAGE/CHARGE |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | � NC 1000/10000 28/01/08 |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 06/02/086 February 2008 | COMPANY NAME CHANGED DUNWILCO (1496) LIMITED CERTIFICATE ISSUED ON 06/02/08 |
| 01/10/071 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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