Machine Point Ltd

About

Registered Number: 03787822
Date of Incorporation: 11/06/1999 (25 years and 10 months ago)
Company Status: Active
Registered Address: 31 Northwick Circle, Harrow, Middlesex, HA3 0EE

 

Machine Point Ltd was registered on 11 June 1999 with its registered office in Middlesex, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RODRIGUEZ, Cesar 11 June 1999 - 1
DIEDRICH, Jorg 03 April 2002 29 November 2002 1
GREEN, David John 01 August 1999 14 April 2000 1
Secretary Name Appointed Resigned Total Appointments
MEHTA, Susan 21 December 2005 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 24 June 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 19 June 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 22 March 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 01 September 2007
363s - Annual Return 26 July 2007
AA - Annual Accounts 03 November 2006
RESOLUTIONS - N/A 18 August 2006
RESOLUTIONS - N/A 18 August 2006
363s - Annual Return 18 August 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
AA - Annual Accounts 27 January 2006
287 - Change in situation or address of Registered Office 09 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2005
363a - Annual Return 06 September 2005
AA - Annual Accounts 01 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 October 2004
363a - Annual Return 03 August 2004
AA - Annual Accounts 02 April 2004
363a - Annual Return 23 December 2003
287 - Change in situation or address of Registered Office 05 October 2003
RESOLUTIONS - N/A 26 August 2003
RESOLUTIONS - N/A 26 August 2003
RESOLUTIONS - N/A 26 August 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 21 November 2002
288a - Notice of appointment of directors or secretaries 05 November 2002
288c - Notice of change of directors or secretaries or in their particulars 05 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
287 - Change in situation or address of Registered Office 29 March 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 12 July 2001
287 - Change in situation or address of Registered Office 24 April 2001
AA - Annual Accounts 20 April 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
225 - Change of Accounting Reference Date 22 January 2001
363s - Annual Return 25 July 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
RESOLUTIONS - N/A 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2000
225 - Change of Accounting Reference Date 27 January 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
RESOLUTIONS - N/A 12 January 2000
RESOLUTIONS - N/A 12 January 2000
RESOLUTIONS - N/A 12 January 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
NEWINC - New incorporation documents 11 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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