E MACKINNON & CO.LIMITED


Registered number: 00298001
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25990 - Manufacture of other fabricated metal products not elsewhere classified -> E MACKINNON & CO.LIMITED

Name: E MACKINNON & CO.LIMITED
E MACKINNON & CO.LTD
Address: 4 BULLOCK STREET, BIRMINGHAM, WEST MIDLANDS, B7 4DY
Incorporation Date: 1935-03-07

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-03-28 30/06/18 UNAUDITED ABRIDGED AA
2019-03-22 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES CS01
2018-03-28 30/06/17 UNAUDITED ABRIDGED AA
2018-02-13 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES CS01
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2017-01-28 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES CS01
2016-02-24 28/01/16 FULL LIST AR01
2016-03-24 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-02-24 28/01/15 FULL LIST AR01
2014-08-14 SOLVENCY STATEMENT DATED 16/05/14 CAP-SS
2014-08-14 REDUCE ISSUED CAPITAL 16/05/2014 RES06
2014-08-14 STATEMENT BY DIRECTORS SH20
2014-02-11 28/01/14 FULL LIST AR01
2014-03-21 30/06/13 TOTAL EXEMPTION SMALL AA
2014-08-14 14/08/14 STATEMENT OF CAPITAL GBP 1000 SH19
2013-02-26 28/01/13 FULL LIST AR01
2013-03-26 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-29 30/06/11 TOTAL EXEMPTION SMALL AA
2012-01-29 28/01/12 FULL LIST AR01
2011-02-14 28/01/11 FULL LIST AR01
2011-01-05 30/06/10 TOTAL EXEMPTION SMALL AA
2010-01-28 28/01/10 FULL LIST AR01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN PETER CLARKE / 28/01/2010 CH01
2009-09-08 30/06/09 TOTAL EXEMPTION SMALL AA
2009-02-11 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS 363a
2009-01-14 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM119 FLOODGATE STREETBIRMINGHAMWEST MIDLANDSB5 5SR 287
2008-02-28 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS 363a
2008-11-26 30/06/08 TOTAL EXEMPTION SMALL AA
2008-06-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2008-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-03-19 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS 363s
2006-05-25 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-07 FINANCAILA ASSISTANTS 12/05/06 RES13
2006-02-10 REGISTERED OFFICE CHANGED ON 10/02/06 FROM:93-96 FLOODGATE STREETBIRMINGHAMWEST MIDLANDS B5 5SR 287
2006-07-12 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 225
2006-05-25 REGISTERED OFFICE CHANGED ON 25/05/06 FROM:SETTERS FARMMOUNT PLEASANT LANELYMINGTONHANTS SO41 8LS 287
2006-03-01 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS 363s
2006-05-25 £ NC 250000/35000012/05 RES04
2006-05-24 DIRECTOR RESIGNED 288b
2006-05-25 AD 12/05/06---------£ SI [email protected]=206000£ IC 100056/306056 88(2)R
2006-05-25 NC INC ALREADY ADJUSTED12/05/06 123
2006-05-24 NEW SECRETARY APPOINTED 288a
2006-05-25 PARTICULARS OF MORTGAGE/CHARGE 395
2006-10-19 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-24 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-01-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-25 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2005-01-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-12 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS 363s
2005-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2004-09-08 NEW SECRETARY APPOINTED 288a
2004-09-08 SECRETARY RESIGNED 288b
2004-02-27 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS 363s
2004-12-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-03-19 REGISTERED OFFICE CHANGED ON 19/03/04 FROM:PO BOX 103FLOODGATE STREETBIRMINGHAMB5 5SJ 287
2004-08-16 DIRECTOR'S PARTICULARS CHANGED 288c
2004-04-08 DIRECTOR RESIGNED 288b
2003-12-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA

Last update: 2019-12-16 13:21:21