2M MANUFACTURING LIMITED

01075253
2M HOUSE CLIFTON ROAD SUTTON WEAVER RUNCORN WA7 3EH

Documents

Documents
Date Category Description Pages
01 May 2024 officers Appointment of secretary (Mrs Anita O'malley) 2 Buy now
01 May 2024 officers Termination of appointment of director (Andrew Wiseman) 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 officers Termination of appointment of director (Gary Stephen Phillips) 1 Buy now
20 Nov 2023 accounts Annual Accounts 12 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 officers Termination of appointment of director (Colin Richard Boyle) 1 Buy now
28 Feb 2023 officers Termination of appointment of secretary (Colin Boyle) 1 Buy now
19 Oct 2022 accounts Annual Accounts 12 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 officers Termination of appointment of director (Clive Martin Gould) 1 Buy now
09 Mar 2022 officers Appointment of director (Miss Lisa Deborah Cripps) 2 Buy now
09 Mar 2022 officers Appointment of director (Mr Gary Stephen Phillips) 2 Buy now
09 Mar 2022 officers Appointment of director (Mr Andrew Wiseman) 2 Buy now
17 Feb 2022 accounts Annual Accounts 21 Buy now
09 Jul 2021 officers Change of particulars for director (Mrs Liran Maller) 2 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2021 officers Change of particulars for director (Dr Richard Jonh Alan Smith) 2 Buy now
15 Feb 2021 officers Appointment of director (Mr Adam Parks) 2 Buy now
28 Sep 2020 resolution Resolution 1 Buy now
28 Sep 2020 incorporation Memorandum Articles 28 Buy now
28 Sep 2020 change-of-name Certificate Change Of Name Company 2 Buy now
28 Sep 2020 change-of-name Change Of Name Notice 2 Buy now
22 Sep 2020 mortgage Registration of a charge 23 Buy now
14 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2020 officers Appointment of director (Dr Richard Jonh Alan Smith) 2 Buy now
01 Sep 2020 accounts Annual Accounts 21 Buy now
01 Sep 2020 officers Appointment of director (Mrs Liran Maller) 2 Buy now
01 Sep 2020 officers Termination of appointment of secretary (Geneva Angela Stapleton) 1 Buy now
01 Sep 2020 officers Appointment of secretary (Mr Colin Boyle) 2 Buy now
01 Sep 2020 officers Termination of appointment of director (Anh Luu) 1 Buy now
01 Sep 2020 officers Appointment of director (Mr Colin Boyle) 2 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 21 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 officers Termination of appointment of director (Hans Michael Passmann) 1 Buy now
07 Oct 2018 accounts Annual Accounts 22 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 21 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 accounts Annual Accounts 22 Buy now
31 May 2016 annual-return Annual Return 5 Buy now
11 Jun 2015 accounts Annual Accounts 18 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
31 Jul 2014 resolution Resolution 13 Buy now
02 Jun 2014 annual-return Annual Return 5 Buy now
23 Apr 2014 accounts Annual Accounts 18 Buy now
16 Apr 2014 officers Termination of appointment of director (David Anthony Del Guercio) 1 Buy now
16 Apr 2014 officers Appointment of director (Mrs Anh Luu) 2 Buy now
07 Jan 2014 incorporation Memorandum Articles 14 Buy now
07 Jan 2014 resolution Resolution 1 Buy now
08 Aug 2013 officers Appointment of director (Mr Clive Martin Gould) 2 Buy now
30 Jul 2013 officers Termination of appointment of director (Bernard George Harvey) 1 Buy now
31 May 2013 annual-return Annual Return 5 Buy now
23 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2013 accounts Annual Accounts 17 Buy now
17 Jul 2012 annual-return Annual Return 5 Buy now
25 Apr 2012 accounts Annual Accounts 17 Buy now
23 Sep 2011 officers Change of particulars for director (Mr Bernard George Harvey) 2 Buy now
06 Jun 2011 annual-return Annual Return 5 Buy now
05 May 2011 accounts Annual Accounts 19 Buy now
18 Jun 2010 accounts Annual Accounts 19 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
14 Jun 2010 officers Change of particulars for director (David Anthony Del Guercio) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Dr Hans Michael Passmann) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Mr Bernard George Harvey) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Mr Bernard George Harvey) 2 Buy now
05 Jan 2010 officers Termination of appointment of director (John Bracken) 1 Buy now
24 Nov 2009 officers Appointment of secretary (Miss Geneva Angela Stapleton) 1 Buy now
24 Nov 2009 officers Termination of appointment of secretary (John Bracken) 1 Buy now
12 Nov 2009 resolution Resolution 15 Buy now
16 Jul 2009 accounts Annual Accounts 23 Buy now
15 Jun 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
20 Jan 2009 officers Director's change of particulars / bernard harvey / 19/01/2009 1 Buy now
29 Oct 2008 officers Director's change of particulars / hans passman / 29/10/2008 1 Buy now
29 Oct 2008 officers Director appointed mr bernard george harvey 2 Buy now
28 Oct 2008 officers Director appointed dr hans michael passman 1 Buy now
28 Oct 2008 officers Appointment terminated director donald andrews 1 Buy now
23 Jun 2008 accounts Amended Accounts 25 Buy now
03 Jun 2008 annual-return Return made up to 31/05/08; full list of members 4 Buy now
27 May 2008 accounts Annual Accounts 23 Buy now
27 May 2008 officers Director appointed david anthony del guercio 2 Buy now
16 May 2008 officers Appointment terminated director johannes ohmer 1 Buy now
12 Oct 2007 incorporation Memorandum Articles 10 Buy now
09 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
09 Oct 2007 accounts Annual Accounts 26 Buy now
01 Jun 2007 annual-return Return made up to 31/05/07; full list of members 3 Buy now
04 Nov 2006 accounts Annual Accounts 19 Buy now
09 Aug 2006 officers New director appointed 2 Buy now
09 Aug 2006 officers Director resigned 1 Buy now
29 Jun 2006 annual-return Return made up to 31/05/06; full list of members 7 Buy now
13 Oct 2005 accounts Annual Accounts 18 Buy now
28 Jul 2005 auditors Auditors Resignation Company 2 Buy now
21 Jun 2005 annual-return Return made up to 31/05/05; full list of members 7 Buy now
25 Feb 2005 accounts Annual Accounts 20 Buy now
26 Jul 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
09 Jul 2004 officers Director resigned 1 Buy now
11 Jun 2004 annual-return Return made up to 31/05/04; full list of members 8 Buy now