- Company Overview for M 1 ENGINEERING LIMITED (01059299)
- Filing history for M 1 ENGINEERING LIMITED (01059299)
- People for M 1 ENGINEERING LIMITED (01059299)
- Charges for M 1 ENGINEERING LIMITED (01059299)
- More for M 1 ENGINEERING LIMITED (01059299)
| 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 Nov 2024 | TM01 | Termination of appointment of Kazuo Michitani as a director on 19 November 2024 | |
| 19 Nov 2024 | TM01 | Termination of appointment of Hiroshige Ono as a director on 19 November 2024 | |
| 05 Nov 2024 | AA | Accounts for a medium company made up to 31 December 2023 | |
| 30 Sep 2024 | CS01 | Confirmation statement made on 7 September 2024 with no updates | |
| 11 Jul 2024 | AP01 | Appointment of Mr Hiroshige Ono as a director on 28 June 2024 | |
| 11 Jul 2024 | AP01 | Appointment of Mr Kazuo Michitani as a director on 28 June 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Hata Yoshitaka as a director on 28 June 2024 | |
| 18 Apr 2024 | CS01 | Confirmation statement made on 7 September 2023 with no updates | |
| 05 Jul 2023 | AA | Full accounts made up to 30 September 2022 | |
| 26 Jun 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
| 26 May 2023 | CH01 | Director's details changed for Mr Yoshitaka Hata on 22 May 2023 | |
| 18 May 2023 | AP01 | Appointment of Mr Yoshitaka Hata as a director on 10 May 2023 | |
| 13 Apr 2023 | AP01 | Appointment of Mr Hiroyuki Minesaka as a director on 12 April 2023 | |
| 13 Apr 2023 | TM01 | Termination of appointment of Michael Ian Procter as a director on 12 April 2023 | |
| 13 Apr 2023 | AP01 | Appointment of Mr Eric Michael Rottier as a director on 12 April 2023 | |
| 13 Apr 2023 | TM02 | Termination of appointment of Beverley Parkinson as a secretary on 12 April 2023 | |
| 16 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
| 25 May 2022 | AA | Full accounts made up to 30 September 2021 | |
| 23 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
| 10 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 15 March 2021 with no updates | |
| 07 May 2020 | TM01 | Termination of appointment of Peter Kilburn Fox as a director on 29 January 2020 | |
| 14 Apr 2020 | AA | Full accounts made up to 30 September 2019 | |
| 18 Mar 2020 | CS01 | Confirmation statement made on 15 March 2020 with updates | |
| 18 Mar 2020 | PSC02 | Notification of M1 Engineering Holdings Limited as a person with significant control on 30 January 2020 |