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Michael Thompson (Public Works Contractors And Engineers) Limited

Documents

Total Documents82
Total Pages464

Filing History

29 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 June 2017Confirmation statement made on 8 June 2017 with updates
12 June 2017Director's details changed for Michael Cross on 9 June 2016
9 February 2017Total exemption small company accounts made up to 30 June 2016
10 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 200,000
24 February 2016Total exemption small company accounts made up to 30 June 2015
29 January 2016Satisfaction of charge 11 in full
29 January 2016Satisfaction of charge 4 in full
29 January 2016Satisfaction of charge 10 in full
29 January 2016Satisfaction of charge 3 in full
29 January 2016Satisfaction of charge 2 in full
29 January 2016Satisfaction of charge 6 in full
29 January 2016Satisfaction of charge 9 in full
29 January 2016Satisfaction of charge 12 in full
29 January 2016Satisfaction of charge 1 in full
29 January 2016Satisfaction of charge 8 in full
29 January 2016Satisfaction of charge 13 in full
29 January 2016Satisfaction of charge 5 in full
16 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 200,000
16 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 200,000
1 April 2015Total exemption small company accounts made up to 30 June 2014
13 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 200,000
13 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 200,000
3 April 2014Total exemption small company accounts made up to 30 June 2013
30 September 2013Previous accounting period extended from 31 December 2012 to 30 June 2013
11 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
11 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
2 October 2012Total exemption small company accounts made up to 31 December 2011
2 July 2012Annual return made up to 8 June 2012 with a full list of shareholders
2 July 2012Annual return made up to 8 June 2012 with a full list of shareholders
26 September 2011Total exemption small company accounts made up to 31 December 2010
4 July 2011Annual return made up to 8 June 2011 with a full list of shareholders
4 July 2011Annual return made up to 8 June 2011 with a full list of shareholders
30 July 2010Total exemption small company accounts made up to 31 December 2009
27 July 2010Annual return made up to 8 June 2010 with a full list of shareholders
27 July 2010Annual return made up to 8 June 2010 with a full list of shareholders
22 July 2010Director's details changed for Michael Cross on 7 June 2010
22 July 2010Director's details changed for John Paisley on 7 June 2010
22 July 2010Director's details changed for Denise Karol Nicol on 7 June 2010
22 July 2010Director's details changed for Michael Cross on 7 June 2010
22 July 2010Director's details changed for John Paisley on 7 June 2010
22 July 2010Director's details changed for Denise Karol Nicol on 7 June 2010
11 July 2009Total exemption small company accounts made up to 31 December 2008
23 June 2009Return made up to 08/06/09; full list of members
21 July 2008Return made up to 08/06/08; full list of members
9 June 2008Total exemption small company accounts made up to 31 December 2007
9 July 2007Return made up to 08/06/07; full list of members
6 June 2007Total exemption small company accounts made up to 31 December 2006
23 November 2006£ ic 200100/200000 09/11/06 £ sr 100@1=100
27 June 2006Return made up to 08/06/06; full list of members
13 June 2006Total exemption small company accounts made up to 31 December 2005
9 June 2005Return made up to 08/06/05; full list of members
7 June 2005Total exemption small company accounts made up to 31 December 2004
12 May 2005New director appointed
6 October 2004Secretary resigned;director resigned
6 October 2004New secretary appointed
24 September 2004Accounts for a small company made up to 31 December 2003
25 August 2004Return made up to 08/06/04; full list of members
6 August 2003Accounts for a small company made up to 31 December 2002
15 July 2003Return made up to 08/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
4 October 2002Accounts for a small company made up to 31 December 2001
18 July 2002Return made up to 08/06/02; full list of members
14 June 2001Full accounts made up to 31 December 2000
14 June 2001Return made up to 08/06/01; full list of members
13 June 2000Return made up to 08/06/00; full list of members
13 June 2000Accounts for a small company made up to 31 December 1999
12 July 1999Return made up to 08/06/99; full list of members
12 July 1999Full accounts made up to 31 December 1998
29 July 1998Return made up to 08/06/98; full list of members
29 July 1998Full accounts made up to 31 December 1997
7 October 1997New director appointed
22 July 1997Full accounts made up to 31 December 1996
13 July 1997Return made up to 08/06/97; full list of members
13 July 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 July 1997Ad 30/12/96--------- £ si 197000@1
13 July 1997Nc inc already adjusted 30/12/96
11 October 1996Full accounts made up to 31 December 1995
25 June 1996Return made up to 08/06/96; full list of members
22 December 1995Director resigned
31 October 1995Full accounts made up to 31 December 1994
27 July 1995Return made up to 08/06/95; full list of members
2 March 1973Memorandum and Articles of Association
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