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MARSDEN WEIGHING MACHINE GROUP LIMITED

Company number 01014815

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 5,005
11 Jul 2014 AA Accounts for a small company made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 5,005
22 Nov 2013 AD01 Registered office address changed from Anvil House Tuns Lane Henley on Thames Oxfordshire RG9 1SA on 22 November 2013
20 May 2013 AA Accounts for a small company made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
13 Jul 2012 TM01 Termination of appointment of Keith Williamson as a director
29 Jun 2012 AA Accounts for a small company made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for Keith Williamson on 27 April 2011
23 Jun 2011 AA Accounts for a small company made up to 31 December 2010
11 May 2011 AUD Auditor's resignation
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
16 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
16 Jul 2010 AA Accounts for a small company made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mark David Coates on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Ian Michael Stewart on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Keith Williamson on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Sally Patricia Tooher on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Richard Edward Black on 1 October 2009
06 May 2009 AA Accounts for a small company made up to 31 December 2008
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
18 Nov 2008 363a Return made up to 29/10/08; full list of members
19 Jun 2008 288a Director appointed ian michael stewart