Total Documents | 281 |
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Total Pages | 3,619 |
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14 January 2024 | Consolidation of shares on 3 January 2024 |
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21 December 2023 | Solvency Statement dated 21/12/23 |
21 December 2023 | Statement by Directors |
21 December 2023 | Resolutions
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21 December 2023 | Statement of capital on 21 December 2023
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19 December 2023 | Statement of capital following an allotment of shares on 19 December 2023
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9 December 2023 | Full accounts made up to 31 December 2022 |
27 November 2023 | Confirmation statement made on 14 November 2023 with no updates |
5 January 2023 | Full accounts made up to 31 December 2021 |
25 November 2022 | Confirmation statement made on 14 November 2022 with no updates |
12 October 2022 | Appointment of Mr Martin Leslie Sharman as a director on 1 October 2022 |
3 October 2022 | Termination of appointment of Claire Margaret Mcgeever-Cattell as a secretary on 1 October 2022 |
3 October 2022 | Appointment of Mrs Kathryn Stocken as a secretary on 1 October 2022 |
3 October 2022 | Termination of appointment of Claire Margaret Mcgeever-Cattell as a director on 1 October 2022 |
7 January 2022 | Full accounts made up to 31 December 2020 |
24 November 2021 | Confirmation statement made on 14 November 2021 with no updates |
1 November 2021 | Director's details changed for Mr Adam Charles Frost on 1 October 2021 |
29 December 2020 | Full accounts made up to 31 December 2019 |
27 November 2020 | Confirmation statement made on 14 November 2020 with no updates |
14 November 2019 | Confirmation statement made on 14 November 2019 with no updates |
10 October 2019 | Full accounts made up to 31 December 2018 |
11 July 2019 | Termination of appointment of Declan Francis Hayden as a director on 30 June 2019 |
12 June 2019 | Appointment of Mrs Claire Margaret Mcgeever-Cattell as a director on 31 May 2019 |
18 March 2019 | Full accounts made up to 31 December 2017 |
15 November 2018 | Confirmation statement made on 14 November 2018 with no updates |
22 February 2018 | Full accounts made up to 31 December 2016 |
6 December 2017 | Confirmation statement made on 14 November 2017 with no updates |
12 December 2016 | Confirmation statement made on 14 November 2016 with updates |
12 December 2016 | Confirmation statement made on 14 November 2016 with updates |
13 October 2016 | Full accounts made up to 31 December 2015 |
13 October 2016 | Full accounts made up to 31 December 2015 |
6 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Full accounts made up to 31 December 2014 |
6 January 2016 | Full accounts made up to 31 December 2014 |
6 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
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25 November 2015 | Memorandum and Articles of Association |
25 November 2015 | Memorandum and Articles of Association |
25 November 2015 | Resolutions
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25 November 2015 | Resolutions
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18 November 2015 | Appointment of Mrs Claire Margaret Mcgeever-Cattell as a secretary on 18 November 2015 |
18 November 2015 | Appointment of Mrs Claire Margaret Mcgeever-Cattell as a secretary on 18 November 2015 |
11 November 2015 | Termination of appointment of Martin Leslie Sharman as a director on 11 November 2015 |
11 November 2015 | Appointment of Mr Adam Charles Frost as a director on 11 November 2015 |
11 November 2015 | Termination of appointment of Martin Leslie Sharman as a director on 11 November 2015 |
11 November 2015 | Appointment of Mrs Claire Margaret Mcgeever-Cattell as a secretary on 11 November 2015 |
11 November 2015 | Appointment of Mr Adam Charles Frost as a director on 11 November 2015 |
19 December 2014 | Appointment of Mr Declan Hayden as a director on 8 December 2014 |
19 December 2014 | Termination of appointment of Joanne Mary Ray as a secretary on 19 December 2014 |
19 December 2014 | Termination of appointment of Joanne Mary Ray as a director on 19 December 2014 |
19 December 2014 | Termination of appointment of Joanne Mary Ray as a director on 19 December 2014 |
19 December 2014 | Termination of appointment of Joanne Mary Ray as a secretary on 19 December 2014 |
19 December 2014 | Appointment of Mr Declan Hayden as a director on 8 December 2014 |
19 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Appointment of Mr Declan Hayden as a director on 8 December 2014 |
19 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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9 October 2014 | Full accounts made up to 31 December 2013 |
9 October 2014 | Full accounts made up to 31 December 2013 |
14 April 2014 | Termination of appointment of Roger Batkin as a secretary |
14 April 2014 | Appointment of Mrs Joanne Mary Ray as a secretary |
14 April 2014 | Appointment of Mrs Joanne Mary Ray as a secretary |
14 April 2014 | Termination of appointment of Roger Batkin as a secretary |
27 February 2014 | Termination of appointment of Roger Batkin as a director |
27 February 2014 | Termination of appointment of Roger Batkin as a director |
27 February 2014 | Termination of appointment of Roger Batkin as a director |
27 February 2014 | Termination of appointment of Roger Batkin as a director |
4 February 2014 | Appointment of Mrs Joanne Mary Ray as a director |
4 February 2014 | Appointment of Mrs Joanne Mary Ray as a director |
29 November 2013 | Full accounts made up to 31 December 2012 |
29 November 2013 | Full accounts made up to 31 December 2012 |
14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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26 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders |
26 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders |
2 October 2012 | Full accounts made up to 31 December 2011 |
2 October 2012 | Full accounts made up to 31 December 2011 |
19 March 2012 | Termination of appointment of Richard Markwell as a director |
19 March 2012 | Termination of appointment of Richard Markwell as a director |
9 February 2012 | Appointment of Mr Martin Leslie Sharman as a director |
9 February 2012 | Appointment of Mr Martin Leslie Sharman as a director |
23 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
23 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
17 January 2012 | Full accounts made up to 31 December 2010 |
17 January 2012 | Full accounts made up to 31 December 2010 |
15 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders |
15 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders |
30 September 2011 | Termination of appointment of Colin Hefford as a director |
30 September 2011 | Termination of appointment of Colin Hefford as a director |
22 February 2011 | Full accounts made up to 31 December 2009 |
22 February 2011 | Full accounts made up to 31 December 2009 |
11 February 2011 | Secretary's details changed for Roger Neil Batkin on 15 October 2010 |
11 February 2011 | Director's details changed for Roger Neil Batkin on 15 October 2010 |
11 February 2011 | Director's details changed for Roger Neil Batkin on 15 October 2010 |
11 February 2011 | Secretary's details changed for Roger Neil Batkin on 15 October 2010 |
2 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders |
2 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders |
30 March 2010 | Full accounts made up to 31 December 2008 |
30 March 2010 | Full accounts made up to 31 December 2008 |
16 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders |
16 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders |
26 November 2008 | Return made up to 14/11/08; full list of members |
26 November 2008 | Return made up to 14/11/08; full list of members |
20 November 2008 | Full accounts made up to 31 December 2007 |
20 November 2008 | Full accounts made up to 31 December 2007 |
22 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
22 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
15 January 2008 | Full accounts made up to 31 December 2006 |
15 January 2008 | Full accounts made up to 31 December 2006 |
21 November 2007 | Return made up to 14/11/07; no change of members |
21 November 2007 | Return made up to 14/11/07; no change of members |
5 December 2006 | Return made up to 14/11/06; full list of members |
5 December 2006 | Return made up to 14/11/06; full list of members |
8 November 2006 | Registered office changed on 08/11/06 from: po box 62 banner lane coventry west midlands CV4 9GF |
8 November 2006 | Registered office changed on 08/11/06 from: po box 62 banner lane coventry west midlands CV4 9GF |
5 November 2006 | Full accounts made up to 31 December 2005 |
5 November 2006 | Full accounts made up to 31 December 2005 |
30 August 2006 | Secretary resigned;director resigned |
30 August 2006 | New director appointed |
30 August 2006 | Secretary resigned;director resigned |
30 August 2006 | New director appointed |
14 February 2006 | Director resigned |
14 February 2006 | New director appointed |
14 February 2006 | New director appointed |
14 February 2006 | Director resigned |
23 November 2005 | Return made up to 14/11/05; full list of members |
23 November 2005 | Return made up to 14/11/05; full list of members |
4 November 2005 | Full accounts made up to 31 December 2004 |
4 November 2005 | Full accounts made up to 31 December 2004 |
19 November 2004 | Return made up to 14/11/04; full list of members
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19 November 2004 | Return made up to 14/11/04; full list of members
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2 November 2004 | Full accounts made up to 31 December 2003 |
2 November 2004 | Full accounts made up to 31 December 2003 |
15 January 2004 | Particulars of mortgage/charge |
15 January 2004 | Particulars of mortgage/charge |
9 January 2004 | Declaration of satisfaction of mortgage/charge |
9 January 2004 | Declaration of satisfaction of mortgage/charge |
8 December 2003 | Return made up to 14/11/03; full list of members |
8 December 2003 | Return made up to 14/11/03; full list of members |
1 November 2003 | Full accounts made up to 31 December 2002 |
1 November 2003 | Full accounts made up to 31 December 2002 |
13 December 2002 | Return made up to 14/11/02; full list of members |
13 December 2002 | Return made up to 14/11/02; full list of members |
8 August 2002 | Auditors resignation |
8 August 2002 | Auditors resignation |
5 August 2002 | Full accounts made up to 31 December 2001 |
5 August 2002 | Full accounts made up to 31 December 2001 |
26 January 2002 | Director resigned |
26 January 2002 | New director appointed |
26 January 2002 | New director appointed |
26 January 2002 | Director resigned |
4 December 2001 | Return made up to 14/11/01; full list of members |
4 December 2001 | Return made up to 14/11/01; full list of members |
25 October 2001 | Full accounts made up to 31 December 2000 |
25 October 2001 | Full accounts made up to 31 December 2000 |
2 May 2001 | Particulars of mortgage/charge |
2 May 2001 | Particulars of mortgage/charge |
21 November 2000 | Return made up to 14/11/00; full list of members
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21 November 2000 | Return made up to 14/11/00; full list of members
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25 October 2000 | Full accounts made up to 31 December 1999 |
25 October 2000 | Full accounts made up to 31 December 1999 |
10 May 2000 | New secretary appointed |
10 May 2000 | New secretary appointed |
8 December 1999 | Return made up to 14/11/99; full list of members |
8 December 1999 | Return made up to 14/11/99; full list of members |
13 September 1999 | New director appointed |
13 September 1999 | New director appointed |
7 September 1999 | Secretary resigned |
7 September 1999 | Secretary resigned |
28 April 1999 | Full accounts made up to 31 December 1998 |
28 April 1999 | Full accounts made up to 31 December 1998 |
24 November 1998 | Return made up to 14/11/98; no change of members |
24 November 1998 | Return made up to 14/11/98; no change of members |
20 October 1998 | New director appointed |
20 October 1998 | Director resigned |
20 October 1998 | Director resigned |
20 October 1998 | New director appointed |
14 May 1998 | Full accounts made up to 31 December 1997 |
14 May 1998 | Full accounts made up to 31 December 1997 |
12 February 1998 | New director appointed |
12 February 1998 | Director resigned |
12 February 1998 | New director appointed |
12 February 1998 | Director resigned |
16 January 1998 | Director resigned |
16 January 1998 | Director resigned |
11 December 1997 | Return made up to 14/11/97; no change of members |
11 December 1997 | Return made up to 14/11/97; no change of members |
3 November 1997 | Full accounts made up to 31 December 1996 |
3 November 1997 | Full accounts made up to 31 December 1996 |
22 April 1997 | Company name changed massey ferguson LIMITED\certificate issued on 23/04/97 |
22 April 1997 | Company name changed massey ferguson LIMITED\certificate issued on 23/04/97 |
9 December 1996 | Return made up to 14/11/96; full list of members
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9 December 1996 | Return made up to 14/11/96; full list of members
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12 September 1996 | Full accounts made up to 31 December 1995 |
12 September 1996 | Full accounts made up to 31 December 1995 |
10 May 1996 | Declaration of satisfaction of mortgage/charge |
10 May 1996 | Declaration of satisfaction of mortgage/charge |
23 April 1996 | Company name changed massey ferguson (united kingdom) LIMITED\certificate issued on 24/04/96 |
23 April 1996 | Company name changed massey ferguson (united kingdom) LIMITED\certificate issued on 24/04/96 |
27 March 1996 | Director resigned |
27 March 1996 | Director resigned |
16 February 1996 | New director appointed |
16 February 1996 | New director appointed |
12 December 1995 | Return made up to 14/11/95; no change of members |
12 December 1995 | Return made up to 14/11/95; no change of members |
27 November 1995 | Resolutions
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27 November 1995 | Resolutions
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23 October 1995 | Full accounts made up to 31 December 1994 |
23 October 1995 | Full accounts made up to 31 December 1994 |
6 October 1995 | Director resigned |
6 October 1995 | Director resigned |
11 August 1995 | Registered office changed on 11/08/95 from: stareton kenilworth warwickshire CV8 2LJ |
11 August 1995 | Registered office changed on 11/08/95 from: stareton kenilworth warwickshire CV8 2LJ |
15 June 1995 | Declaration of satisfaction of mortgage/charge |
15 June 1995 | Declaration of satisfaction of mortgage/charge |
15 June 1995 | Declaration of satisfaction of mortgage/charge |
15 June 1995 | Declaration of satisfaction of mortgage/charge |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
10 September 1994 | Declaration of satisfaction of mortgage/charge |
10 September 1994 | Declaration of satisfaction of mortgage/charge |
26 July 1994 | Declaration of satisfaction of mortgage/charge |
26 July 1994 | Declaration of satisfaction of mortgage/charge |
19 July 1994 | Particulars of mortgage/charge |
19 July 1994 | Particulars of mortgage/charge |
15 July 1994 | Particulars of mortgage/charge |
15 July 1994 | Particulars of mortgage/charge |
15 June 1993 | Full accounts made up to 31 January 1993 |
15 June 1993 | Full accounts made up to 31 January 1993 |
15 December 1992 | Resolutions
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15 December 1992 | Resolutions
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7 December 1992 | Memorandum and Articles of Association |
7 December 1992 | Memorandum and Articles of Association |
1 December 1992 | Return made up to 14/11/92; no change of members |
1 December 1992 | Return made up to 14/11/92; no change of members |
10 November 1992 | Full accounts made up to 31 January 1992 |
10 November 1992 | Full accounts made up to 31 January 1992 |
11 September 1992 | Company name changed massey-ferguson (united kingdom) LIMITED\certificate issued on 14/09/92 |
11 September 1992 | Company name changed massey-ferguson (united kingdom) LIMITED\certificate issued on 14/09/92 |
4 December 1990 | Particulars of mortgage/charge |
4 December 1990 | Particulars of mortgage/charge |
4 December 1990 | Particulars of mortgage/charge |
30 November 1990 | Declaration of mortgage charge released/ceased |
30 November 1990 | Declaration of mortgage charge released/ceased |
30 November 1990 | Declaration of mortgage charge released/ceased |
29 November 1990 | Full accounts made up to 31 January 1990 |
29 November 1990 | Full accounts made up to 31 January 1990 |
12 January 1990 | Particulars of mortgage/charge |
12 January 1990 | Particulars of mortgage/charge |
12 January 1990 | Particulars of mortgage/charge |
18 December 1989 | Full accounts made up to 31 January 1989 |
18 December 1989 | Full accounts made up to 31 January 1989 |
24 May 1989 | Particulars of mortgage/charge |
24 May 1989 | Particulars of mortgage/charge |
29 March 1989 | Full accounts made up to 31 January 1988 |
29 March 1989 | Full accounts made up to 31 January 1988 |
4 November 1987 | Registered office changed on 04/11/87 from: massey ferguson house 33 davies st london W1 |
4 November 1987 | Registered office changed on 04/11/87 from: massey ferguson house 33 davies st london W1 |
4 November 1987 | Registered office changed on 04/11/87 from: massey ferguson house 33 davies st london W1 |
26 August 1987 | Full accounts made up to 31 January 1987 |
26 August 1987 | Full accounts made up to 31 January 1987 |
22 September 1986 | Return made up to 01/09/86; full list of members |
22 September 1986 | Full accounts made up to 31 January 1986 |
22 September 1986 | Full accounts made up to 31 January 1986 |
22 September 1986 | Return made up to 01/09/86; full list of members |
3 August 1985 | Accounts made up to 31 January 1985 |
3 August 1985 | Accounts made up to 31 January 1985 |
6 December 1983 | Accounts made up to 31 January 1983 |
6 December 1983 | Accounts made up to 31 January 1983 |
28 January 1983 | Change of accounting ref date |
28 January 1983 | Change of accounting ref date |
14 January 1983 | Accounts made up to 31 October 1981 |
14 January 1983 | Accounts made up to 31 October 1981 |
22 March 1982 | Accounts made up to 31 October 1980 |
22 March 1982 | Accounts made up to 31 October 1980 |
18 November 1980 | Accounts made up to 31 October 1979 |
18 November 1980 | Accounts made up to 31 October 1979 |
21 November 1979 | Accounts made up to 31 October 1978 |
21 November 1979 | Accounts made up to 31 October 1978 |
20 September 1954 | Company name changed\certificate issued on 20/09/54 |
20 September 1954 | Company name changed\certificate issued on 20/09/54 |
24 June 1952 | Incorporation |
24 June 1952 | Incorporation |