MECHANICAL HANDLING CONSULTANTS (AVIATION) LIMITED - History of Changes


DateDescription
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES
2020-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES
2019-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-03-22 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES DUCKWORTH
2019-03-22 update statutory_documents SECRETARY APPOINTED MR LIAM GERALD SPENCER
2019-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GERALD SPENCER / 22/03/2019
2019-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRIOR
2019-03-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY PRIOR
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES
2017-10-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / BT INTERNATIONAL LIMITED / 04/10/2016
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2015-11-08 update returns_last_madeup_date 2014-10-04 => 2015-10-04
2015-11-08 update returns_next_due_date 2015-11-01 => 2016-11-01
2015-10-14 update statutory_documents 04/10/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-07 update returns_last_madeup_date 2013-10-04 => 2014-10-04
2014-11-07 update returns_next_due_date 2014-11-01 => 2015-11-01
2014-10-12 update statutory_documents 04/10/14 FULL LIST
2013-11-07 update returns_last_madeup_date 2012-10-04 => 2013-10-04
2013-11-07 update returns_next_due_date 2013-11-01 => 2014-11-01
2013-10-13 update statutory_documents 04/10/13 FULL LIST
2013-06-30 update person_identity_version LIAM GERALD SPENCER: 0001 => 0006
2013-06-30 update person_name LIAM GERARD SPENCER => LIAM GERALD SPENCER
2013-06-30 update person_name LIAM GERARD SPENCER => LIAM GERALD SPENCER
2013-06-30 update person_name LIAM GERARD SPENCER => LIAM GERALD SPENCER
2013-06-30 update person_name LIAM GERARD SPENCER => LIAM GERALD SPENCER
2013-06-30 update person_name LIAM GERARD SPENCER => LIAM GERALD SPENCER
2013-06-30 update person_name LIAM GERARD SPENCER => LIAM GERALD SPENCER
2013-06-30 update person_name LIAM GERARD SPENCER => LIAM GERALD SPENCER
2013-06-30 update person_name LIAM GERARD SPENCER => LIAM GERALD SPENCER
2013-06-28 delete otherexecutives CHRISTER HOGBERG
2013-06-28 delete person CHRISTER HOGBERG
2013-06-28 insert cfo LIAM GERARD SPENCER
2013-06-28 insert otherexecutives LIAM GERARD SPENCER
2013-06-28 insert person LIAM GERARD SPENCER
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-04 => 2012-10-04
2013-06-23 update returns_next_due_date 2012-11-01 => 2013-11-01
2013-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-16 update statutory_documents 04/10/12 FULL LIST
2012-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GERALD SPENCER / 15/08/2012
2012-06-28 update statutory_documents DIRECTOR APPOINTED MR LIAM GERARD SPENCER
2012-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTER HOGBERG
2011-11-28 update statutory_documents 04/10/11 FULL LIST
2011-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-10-12 update statutory_documents 04/10/10 FULL LIST
2010-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-03 update statutory_documents 04/10/09 FULL LIST
2010-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTER HOGBERG / 02/01/2010
2010-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PRIOR / 02/01/2010
2009-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2009 FROM REGATTA HOUSE 67-71 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AB
2009-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2009-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-26 update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM PRIOR
2009-01-26 update statutory_documents SECRETARY APPOINTED MR ANTHONY WILLIAM PRIOR
2009-01-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MCNICOLL
2009-01-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN POLKINGHORNE
2009-01-26 update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER MCNICOLL
2009-01-26 update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-11-16 update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2005-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-01 update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2004-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-15 update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2003-10-18 update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-22 update statutory_documents DIRECTOR RESIGNED
2002-10-18 update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-11 update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2000-11-13 update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-21 update statutory_documents DIRECTOR RESIGNED
1999-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-26 update statutory_documents RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1998-11-24 update statutory_documents RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
1998-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-19 update statutory_documents DIRECTOR RESIGNED
1998-06-19 update statutory_documents DIRECTOR RESIGNED
1998-06-19 update statutory_documents SECRETARY RESIGNED
1997-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-11-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/10/97
1997-10-30 update statutory_documents RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
1996-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 92 FORTIS GREEN PARK MILL LONDON N2 9EY
1996-11-04 update statutory_documents RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
1996-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-19 update statutory_documents RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
1995-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-06 update statutory_documents RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
1994-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1994-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-08 update statutory_documents RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
1992-12-01 update statutory_documents RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
1992-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-09 update statutory_documents RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
1991-06-14 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1991-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1991-04-12 update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
1990-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1989-10-18 update statutory_documents RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS
1989-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1989-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-05-20 update statutory_documents RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS
1988-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1987-09-10 update statutory_documents RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS
1986-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85
1986-08-04 update statutory_documents RETURN MADE UP TO 27/01/86; FULL LIST OF MEMBERS