Having been setup in 1983, M2m Assets Ltd have registered office in Greenock, it's status at Companies House is "Active". This organisation has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 July 2020 | |
| AA - Annual Accounts | 23 April 2020 | |
| CS01 - N/A | 31 July 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| CH01 - Change of particulars for director | 13 December 2018 | |
| CH01 - Change of particulars for director | 13 December 2018 | |
| CH01 - Change of particulars for director | 13 December 2018 | |
| CH01 - Change of particulars for director | 13 December 2018 | |
| CH03 - Change of particulars for secretary | 13 December 2018 | |
| CS01 - N/A | 04 August 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| AA - Annual Accounts | 23 September 2017 | |
| CS01 - N/A | 01 August 2017 | |
| PSC02 - N/A | 01 August 2017 | |
| AD01 - Change of registered office address | 08 December 2016 | |
| CS01 - N/A | 01 August 2016 | |
| AA - Annual Accounts | 12 July 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| AA - Annual Accounts | 30 August 2014 | |
| AR01 - Annual Return | 18 August 2014 | |
| MR04 - N/A | 06 August 2014 | |
| MR04 - N/A | 06 August 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| CH01 - Change of particulars for director | 19 August 2013 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| AR01 - Annual Return | 23 August 2011 | |
| CH03 - Change of particulars for secretary | 22 August 2011 | |
| CH01 - Change of particulars for director | 22 August 2011 | |
| CH01 - Change of particulars for director | 22 August 2011 | |
| CH01 - Change of particulars for director | 22 August 2011 | |
| CH01 - Change of particulars for director | 22 August 2011 | |
| TM01 - Termination of appointment of director | 22 August 2011 | |
| RESOLUTIONS - N/A | 30 June 2011 | |
| CERTNM - Change of name certificate | 30 June 2011 | |
| RESOLUTIONS - N/A | 30 June 2011 | |
| RR02 - Application by a public company for re-registration as a private limited company | 30 June 2011 | |
| MAR - Memorandum and Articles - used in re-registration | 30 June 2011 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 30 June 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| AP01 - Appointment of director | 23 February 2010 | |
| AP01 - Appointment of director | 23 February 2010 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| 419a(Scot) - N/A | 09 April 2008 | |
| 419a(Scot) - N/A | 27 March 2008 | |
| 363a - Annual Return | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2007 | |
| AA - Annual Accounts | 27 July 2007 | |
| 363a - Annual Return | 16 August 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363s - Annual Return | 23 August 2005 | |
| AA - Annual Accounts | 25 July 2005 | |
| 363s - Annual Return | 26 August 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 419a(Scot) - N/A | 04 November 2003 | |
| 419a(Scot) - N/A | 04 November 2003 | |
| 419a(Scot) - N/A | 04 November 2003 | |
| 363s - Annual Return | 30 August 2003 | |
| 419a(Scot) - N/A | 11 August 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| 410(Scot) - N/A | 14 April 2003 | |
| 419a(Scot) - N/A | 14 February 2003 | |
| 419a(Scot) - N/A | 14 February 2003 | |
| 419a(Scot) - N/A | 14 February 2003 | |
| 419a(Scot) - N/A | 14 February 2003 | |
| 363s - Annual Return | 22 August 2002 | |
| AA - Annual Accounts | 26 July 2002 | |
| 363s - Annual Return | 13 August 2001 | |
| AA - Annual Accounts | 30 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| 363s - Annual Return | 16 August 2000 | |
| AA - Annual Accounts | 26 July 2000 | |
| 363s - Annual Return | 16 August 1999 | |
| AA - Annual Accounts | 28 July 1999 | |
| AA - Annual Accounts | 07 August 1998 | |
| 363s - Annual Return | 06 August 1998 | |
| 287 - Change in situation or address of Registered Office | 29 March 1998 | |
| 353 - Register of members | 29 March 1998 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 March 1998 | |
| 410(Scot) - N/A | 29 August 1997 | |
| AA - Annual Accounts | 06 August 1997 | |
| 363s - Annual Return | 06 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1997 | |
| RESOLUTIONS - N/A | 16 December 1996 | |
| 363s - Annual Return | 09 August 1996 | |
| AA - Annual Accounts | 08 August 1996 | |
| 363s - Annual Return | 31 July 1995 | |
| AA - Annual Accounts | 31 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 29 July 1994 | |
| AA - Annual Accounts | 29 July 1994 | |
| 353 - Register of members | 28 July 1994 | |
| 287 - Change in situation or address of Registered Office | 28 July 1994 | |
| 413a(Scot) - N/A | 27 August 1993 | |
| 413a(Scot) - N/A | 27 August 1993 | |
| 413(Scot) - N/A | 11 August 1993 | |
| AA - Annual Accounts | 10 August 1993 | |
| 363s - Annual Return | 03 August 1993 | |
| AA - Annual Accounts | 12 August 1992 | |
| 363s - Annual Return | 07 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1991 | |
| AA - Annual Accounts | 19 August 1991 | |
| 363a - Annual Return | 19 August 1991 | |
| 288 - N/A | 20 December 1990 | |
| 419a(Scot) - N/A | 12 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1990 | |
| AA - Annual Accounts | 24 August 1990 | |
| 363 - Annual Return | 24 August 1990 | |
| 413(Scot) - N/A | 08 August 1990 | |
| 410(Scot) - N/A | 16 May 1990 | |
| 410(Scot) - N/A | 16 May 1990 | |
| 410(Scot) - N/A | 16 May 1990 | |
| 410(Scot) - N/A | 11 May 1990 | |
| 410(Scot) - N/A | 11 May 1990 | |
| AA - Annual Accounts | 18 October 1989 | |
| 363 - Annual Return | 13 October 1989 | |
| MISC - Miscellaneous document | 16 February 1989 | |
| 288 - N/A | 04 February 1989 | |
| 287 - Change in situation or address of Registered Office | 22 November 1988 | |
| 363 - Annual Return | 08 November 1988 | |
| AA - Annual Accounts | 08 November 1988 | |
| RESOLUTIONS - N/A | 15 February 1988 | |
| RESOLUTIONS - N/A | 15 February 1988 | |
| 419a(Scot) - N/A | 28 January 1988 | |
| 363 - Annual Return | 29 September 1987 | |
| AA - Annual Accounts | 29 September 1987 | |
| 288 - N/A | 02 September 1987 | |
| 288 - N/A | 02 September 1987 | |
| MISC - Miscellaneous document | 18 June 1987 | |
| AA - Annual Accounts | 18 August 1986 | |
| 363 - Annual Return | 18 August 1986 | |
| 363 - Annual Return | 14 August 1985 | |
| AA - Annual Accounts | 31 December 1984 | |
| REREG(U) - N/A | 14 March 1984 | |
| MISC - Miscellaneous document | 10 November 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 01 April 2003 | Fully Satisfied |
N/A |
| Standard security | 21 August 1997 | Fully Satisfied |
N/A |
| A registered charge | 09 August 1993 | Fully Satisfied |
N/A |
| A registered charge | 09 August 1993 | Fully Satisfied |
N/A |
| Trust deed | 09 August 1993 | Fully Satisfied |
N/A |
| Series of debenture | 02 August 1990 | Fully Satisfied |
N/A |
| Standard security | 27 April 1990 | Fully Satisfied |
N/A |
| Standard security | 27 April 1990 | Fully Satisfied |
N/A |
| Standard security | 27 April 1990 | Fully Satisfied |
N/A |
| Standard security | 26 April 1990 | Fully Satisfied |
N/A |
| Legal charge | 24 April 1990 | Fully Satisfied |
N/A |
| Charge | 11 June 1984 | Fully Satisfied |
N/A |
| Agreement debenture and guarantee | 29 March 1984 | Fully Satisfied |
N/A |
| Bond & floating charge | 29 March 1984 | Fully Satisfied |
N/A |
