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MUSKETEER ENGINEERING LIMITED

Company number NI026713

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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)
07 Jul 2015 AA Accounts for a small company made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,725,100
03 Dec 2014 AA
25 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
23 Dec 2013 AA
27 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
30 Apr 2013 MEM/ARTS Memorandum and Articles of Association
30 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of debt into shares 25/04/2013
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2013 CC04 Statement of company's objects
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 1,725,100.00
24 Sep 2012 AA
28 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
30 Dec 2011 AA
30 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
19 Jan 2011 AA
01 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Clive Roderick Boyd on 23 June 2010
01 Jul 2010 CH01 Director's details changed for Thomas Leslie Stewart Mackie on 23 June 2010
01 Jul 2010 CH01 Director's details changed for Frederick William Dunlop Smith on 23 June 2010
23 Jan 2010 AA
23 Jul 2009 371S(NI) 23/06/09 annual return shuttle
23 Jan 2009 AC(NI) 31/03/08 annual accts
04 Jul 2008 371S(NI) 23/06/08 annual return shuttle
17 Jun 2008 98-2(NI) Return of allot of shares
17 Jun 2008 UDM+A(NI) Updated mem and arts