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MINE ENGINEERING SERVICES LIMITED

Company number 00382276

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Nov 2010	TM01	Termination of appointment of Stephen Morton as a director	View PDF Termination of appointment of Stephen Morton as a director - link opens in a new window - 1 page (1 page)
11 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
18 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2009	CH01	Director's details changed for Mr Stephen John Morton on 1 October 2009	View PDF Director's details changed for Mr Stephen John Morton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Mr Steven Leven on 1 October 2009	View PDF Director's details changed for Mr Steven Leven on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH03	Secretary's details changed for Mr Steven Leven on 1 October 2009	View PDF Secretary's details changed for Mr Steven Leven on 1 October 2009 - link opens in a new window - 1 page (1 page)
05 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Allot shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Allot shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
04 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
15 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
28 Mar 2007	363a	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
15 Jan 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
02 Mar 2006	363a	Return made up to 28/02/06; full list of members	View PDF Return made up to 28/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
21 Mar 2005	363s	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Mar 2004	363s	Return made up to 28/02/04; full list of members	View PDF Return made up to 28/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
26 Aug 2003	287	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS	View PDF Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS - link opens in a new window - 1 page (1 page)
15 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
18 Mar 2003	363s	Return made up to 28/02/03; full list of members	View PDF Return made up to 28/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
23 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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