Advanced company searchLink opens in new window

NEW MECHANICS LIMITED (THE)

Company number 00929885

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 2018 AP01 Appointment of Ms Wendy Elizabeth Wells as a director on 11 May 2018
01 Aug 2018 AP01 Appointment of Ms Amanda Pauline Holden as a director on 11 May 2018
31 Jul 2018 AP01 Appointment of Ms Susan Margaret Bragg as a director on 19 June 2017
13 Jul 2018 TM01 Termination of appointment of John David Hunter as a director on 18 June 2018
13 Jul 2018 CH01 Director's details changed for Mrs Viv Apple on 13 July 2018
15 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
27 May 2017 CH01 Director's details changed for Mrs Vivian Apple on 15 May 2017
27 May 2017 AP03 Appointment of Mrs Viv Apple as a secretary on 15 May 2017
24 May 2017 TM01 Termination of appointment of Hilary Joy Nice as a director on 12 May 2017
06 Mar 2017 AP01 Appointment of Mr Reginald Tom William Hind as a director on 13 January 2017
06 Mar 2017 AP01 Appointment of Mr Derek Prudham as a director on 16 January 2017
06 Mar 2017 TM02 Termination of appointment of Jennifer Mary Cole as a secretary on 13 February 2017
20 Dec 2016 AP01 Appointment of Mr Geoffrey Green as a director on 28 November 2016
20 Dec 2016 TM01 Termination of appointment of Patrina Orriss as a director on 16 May 2016
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
19 Jul 2016 AP01 Appointment of Mr John David Hunter as a director on 13 May 2016
19 Jul 2016 TM01 Termination of appointment of Derek Prudham as a director on 13 May 2016
19 Jul 2016 TM01 Termination of appointment of Francis Edwin Cockayne as a director on 13 May 2016
19 Jul 2016 TM01 Termination of appointment of Douglas Macdonald as a director on 15 April 2016
18 Jul 2016 AD01 Registered office address changed from 3 North Sherwood Street Nottingham NG1 4EZ England to 3 North Sherwood Street Nottingham NG1 4EZ on 18 July 2016
18 Jul 2016 AD01 Registered office address changed from 3 North Sherwood Street Nottingham Nottinghamshire NG1 4EZ to 3 North Sherwood Street Nottingham NG1 4EZ on 18 July 2016
17 Nov 2015 AP03 Appointment of Ms Jennifer Mary Cole as a secretary on 21 September 2015