- Company Overview for MALA ENGINEERING LIMITED (01004648)
- Filing history for MALA ENGINEERING LIMITED (01004648)
- People for MALA ENGINEERING LIMITED (01004648)
- Charges for MALA ENGINEERING LIMITED (01004648)
- More for MALA ENGINEERING LIMITED (01004648)
| 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) |
|---|---|---|---|
| 19 Dec 2024 | AA | Full accounts made up to 31 March 2024 | |
| 01 Aug 2024 | PSC04 | Change of details for Mr Paul Zumeris as a person with significant control on 30 June 2024 | |
| 01 Aug 2024 | PSC04 | Change of details for Mr Keith Crane as a person with significant control on 1 August 2024 | |
| 01 Aug 2024 | CH03 | Secretary's details changed for Lee Spong on 30 June 2024 | |
| 01 Aug 2024 | CH01 | Director's details changed for Eray Salih on 30 June 2024 | |
| 01 Aug 2024 | CH01 | Director's details changed for Daniel Joseph Olivares on 30 June 2024 | |
| 01 Aug 2024 | CH01 | Director's details changed for Mr Philip Brian Mardle on 30 June 2024 | |
| 01 Aug 2024 | CH01 | Director's details changed for Dean Crane on 30 June 2024 | |
| 01 Aug 2024 | CH01 | Director's details changed for Mr Gary Frederick Gipson on 30 June 2024 | |
| 01 Aug 2024 | CH01 | Director's details changed for Mrs Lee Spong on 30 June 2024 | |
| 25 Jul 2024 | AD01 | Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 25 July 2024 | |
| 02 May 2024 | AP01 | Appointment of Mr Philip Brian Mardle as a director on 10 April 2024 | |
| 23 Apr 2024 | TM01 | Termination of appointment of Paul Zumeris as a director on 26 March 2024 | |
| 23 Apr 2024 | TM01 | Termination of appointment of Charlie Zumeris as a director on 26 March 2024 | |
| 23 Apr 2024 | TM01 | Termination of appointment of Keith Crane as a director on 26 March 2024 | |
| 08 Apr 2024 | CS01 | Confirmation statement made on 26 March 2024 with updates | |
| 12 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 03 Apr 2023 | AP01 | Appointment of Mr Gary Frederick Gipson as a director on 1 April 2023 | |
| 28 Mar 2023 | CS01 | Confirmation statement made on 26 March 2023 with no updates | |
| 23 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 25 Aug 2022 | CH01 | Director's details changed for Eray Salih on 1 April 2022 | |
| 15 Jun 2022 | AP01 | Appointment of Eray Salih as a director on 1 April 2022 | |
| 15 Jun 2022 | AP01 | Appointment of Daniel Joseph Olivares as a director on 1 April 2022 | |
| 15 Jun 2022 | AP01 | Appointment of Charlie Zumeris as a director on 1 April 2022 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 26 March 2022 with no updates |