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M 1 ENGINEERING LIMITED

Company number 01059299

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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)
18 Mar 2020 PSC07 Cessation of Peter Kilburn Fox as a person with significant control on 29 January 2020
11 Apr 2019 AA Full accounts made up to 30 September 2018
19 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
04 Jul 2018 AA Full accounts made up to 30 September 2017
22 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
10 Jul 2017 AA Full accounts made up to 30 September 2016
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
04 Jul 2016 AA Accounts for a medium company made up to 30 September 2015
24 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 5,332
03 Jul 2015 AA Accounts for a medium company made up to 30 September 2014
16 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 5,332
03 Jul 2014 AA Accounts for a medium company made up to 30 September 2013
17 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 5,332
04 Jul 2013 AA Accounts for a medium company made up to 30 September 2012
20 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
26 Jun 2012 AA Accounts for a medium company made up to 30 September 2011
16 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
08 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
01 Jul 2011 AA Accounts for a medium company made up to 30 September 2010
07 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
30 Jun 2010 AA Accounts for a medium company made up to 30 September 2009
16 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Peter Kilburn Fox on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Jason Paul Gill on 16 March 2010