- Company Overview for NEW MECHANICS LIMITED (THE) (00929885)
- Filing history for NEW MECHANICS LIMITED (THE) (00929885)
- People for NEW MECHANICS LIMITED (THE) (00929885)
- More for NEW MECHANICS LIMITED (THE) (00929885)
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) |
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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
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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 |