2M MANUFACTURING LIMITED

Company number 01075253

Date	Type	Description	View / Download
14 Sep 2020	AA01	Current accounting period extended from 31 December 2020 to 30 April 2021	(1 page)
14 Sep 2020	AD01	Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF to 2M House Clifton Road Sutton Weaver Runcorn WA7 3EH on 14 September 2020	(1 page)
14 Sep 2020	AP01	Appointment of Dr Richard Jonh Alan Smith as a director on 1 September 2020	(2 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
01 Sep 2020	AP01	Appointment of Mrs Liran Maller as a director on 28 August 2020	(2 pages)
01 Sep 2020	TM02	Termination of appointment of Geneva Angela Stapleton as a secretary on 28 August 2020	(1 page)
01 Sep 2020	AP03	Appointment of Mr Colin Boyle as a secretary on 28 August 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Anh Luu as a director on 28 August 2020	(1 page)
01 Sep 2020	AP01	Appointment of Mr Colin Boyle as a director on 28 August 2020	(2 pages)
04 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
06 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
11 Jan 2019	TM01	Termination of appointment of Hans Michael Passmann as a director on 31 December 2018	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
02 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 4,500,000	(5 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 4,500,000	(5 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 4,500,000	(5 pages)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
16 Apr 2014	TM01	Termination of appointment of David Anthony Del Guercio as a director on 15 April 2014	(1 page)