About

Registered Number: 03148273
Date of Incorporation: 18/01/1996 (29 years and 2 months ago)
Company Status: Active
Registered Address: The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, B36 9DE

 

Established in 1996, Machinery Installations (Gb) Ltd have registered office in Castle Bromwich, it's status in the Companies House registry is set to "Active". The business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAVIES, Margaret Rose 11 April 1996 - 1

Filing History

Document Type Date
PSC04 - N/A 28 April 2020
AP01 - Appointment of director 27 April 2020
TM01 - Termination of appointment of director 27 April 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 13 February 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 28 February 2018
CS01 - N/A 20 January 2018
AA - Annual Accounts 08 February 2017
CS01 - N/A 06 February 2017
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 26 February 2013
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 23 February 2012
AD01 - Change of registered office address 20 October 2011
AD01 - Change of registered office address 17 October 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 26 February 2010
AA - Annual Accounts 03 April 2009
363a - Annual Return 02 March 2009
363s - Annual Return 17 June 2008
AA - Annual Accounts 29 April 2008
AA - Annual Accounts 02 March 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 07 March 2006
363s - Annual Return 06 February 2006
AA - Annual Accounts 22 March 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 28 February 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 24 March 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 06 March 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 19 March 2001
363s - Annual Return 05 March 2001
363s - Annual Return 15 February 2000
AA - Annual Accounts 15 February 2000
AA - Annual Accounts 02 March 1999
363s - Annual Return 15 February 1999
363s - Annual Return 11 March 1998
RESOLUTIONS - N/A 07 January 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 06 February 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 October 1996
287 - Change in situation or address of Registered Office 29 April 1996
288 - N/A 29 April 1996
288 - N/A 29 April 1996
288 - N/A 29 April 1996
288 - N/A 29 April 1996
NEWINC - New incorporation documents 18 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.