MB FIREPUMPS LIMITED

SC291596
UNIT 1 TEAL COURT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NN

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 9 Buy now
23 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 accounts Annual Accounts 8 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 accounts Annual Accounts 9 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2022 accounts Annual Accounts 9 Buy now
28 Jul 2021 resolution Resolution 2 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 9 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2020 accounts Annual Accounts 8 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2018 capital Return of Allotment of shares 3 Buy now
12 Dec 2018 accounts Annual Accounts 9 Buy now
20 Nov 2018 officers Change of particulars for director (Mr Michael Brogan) 2 Buy now
20 Nov 2018 officers Change of particulars for secretary (Mrs Alison Brogan) 1 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 accounts Annual Accounts 9 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 accounts Annual Accounts 8 Buy now
15 Jul 2016 annual-return Annual Return 6 Buy now
04 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2015 accounts Annual Accounts 8 Buy now
18 Jun 2015 annual-return Annual Return 5 Buy now
15 Apr 2015 accounts Annual Accounts 8 Buy now
19 Nov 2014 annual-return Annual Return 5 Buy now
18 Nov 2014 officers Termination of appointment of director (David Charles Tourish) 1 Buy now
10 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2014 accounts Annual Accounts 8 Buy now
04 Nov 2013 annual-return Annual Return 5 Buy now
04 Nov 2013 officers Change of particulars for director (Mr Michael Brogan) 2 Buy now
04 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2013 officers Change of particulars for secretary (Mrs Alison Brogan) 2 Buy now
21 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Oct 2012 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
27 Jan 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Nov 2011 annual-return Annual Return 5 Buy now
21 Sep 2011 address Change Registered Office Address Company With Date Old Address 3 Buy now
23 May 2011 accounts Annual Accounts 6 Buy now
23 Feb 2011 annual-return Annual Return 5 Buy now
24 Jun 2010 accounts Annual Accounts 8 Buy now
01 Dec 2009 annual-return Annual Return 5 Buy now
01 Dec 2009 officers Change of particulars for director (Michael Brogan) 2 Buy now
01 Dec 2009 officers Change of particulars for director (David Charles Tourish) 2 Buy now
11 Jun 2009 accounts Annual Accounts 8 Buy now
31 Oct 2008 annual-return Return made up to 11/10/08; full list of members 4 Buy now
31 Oct 2008 officers Secretary's change of particulars / alison wernham / 05/02/2008 1 Buy now
22 Jul 2008 accounts Annual Accounts 6 Buy now
29 Apr 2008 annual-return Return made up to 11/10/07; full list of members 3 Buy now
05 Jul 2007 accounts Annual Accounts 6 Buy now
07 Mar 2007 capital Ad 01/12/06-01/12/06 £ si 99@1=99 £ ic 1/100 2 Buy now
20 Feb 2007 accounts Accounting reference date extended from 31/10/06 to 31/01/07 1 Buy now
19 Feb 2007 annual-return Return made up to 11/10/06; full list of members 2 Buy now
19 Feb 2007 officers Director's particulars changed 1 Buy now
19 Feb 2007 officers Secretary's particulars changed 1 Buy now
22 Jan 2007 address Registered office changed on 22/01/07 from: 75 ledi drive bearsden glasgow G61 4JN 1 Buy now
13 Oct 2006 officers New director appointed 2 Buy now
14 Dec 2005 address Registered office changed on 14/12/05 from: 75 ledi drive bearsden glasgow east dumbartonshire G61 4JN 1 Buy now
04 Nov 2005 address Registered office changed on 04/11/05 from: 75 ledi drive bearsden glasgow G61 4JN 1 Buy now
01 Nov 2005 address Registered office changed on 01/11/05 from: 1A blythswood road, renfrew glasgow renfrewshire PA4 8NU 1 Buy now
01 Nov 2005 officers Secretary resigned 1 Buy now
01 Nov 2005 officers Director resigned 1 Buy now
19 Oct 2005 officers New secretary appointed 2 Buy now
19 Oct 2005 officers New director appointed 2 Buy now
11 Oct 2005 incorporation Incorporation Company 12 Buy now