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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)
16 Mar 2010 CH01 Director's details changed for Michael Ian Procter on 16 March 2010
25 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
23 Mar 2009 363a Return made up to 15/03/09; full list of members
22 Jul 2008 AA Accounts for a medium company made up to 30 September 2007
17 Jul 2008 288c Director's change of particulars / michael procter / 17/07/2008
20 Mar 2008 288c Director's change of particulars / jason gill / 20/03/2008
20 Mar 2008 363a Return made up to 15/03/08; full list of members
02 Jul 2007 AA Accounts for a medium company made up to 30 September 2006
10 Apr 2007 288c Secretary's particulars changed
10 Apr 2007 363a Return made up to 15/03/07; full list of members
17 May 2006 AA Accounts for a small company made up to 30 September 2005
16 Mar 2006 363a Return made up to 15/03/06; full list of members
17 Jun 2005 AA Accounts for a medium company made up to 30 September 2004
04 Apr 2005 288b Director resigned
21 Mar 2005 363s Return made up to 15/03/05; full list of members
24 May 2004 AA Accounts for a medium company made up to 30 September 2003
14 Apr 2004 363s Return made up to 15/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2003 288b Director resigned
10 Jul 2003 AA Full accounts made up to 30 September 2002
22 May 2003 403a Declaration of satisfaction of mortgage/charge
22 May 2003 403a Declaration of satisfaction of mortgage/charge
22 May 2003 403a Declaration of satisfaction of mortgage/charge
22 May 2003 403a Declaration of satisfaction of mortgage/charge
22 May 2003 403a Declaration of satisfaction of mortgage/charge
04 Apr 2003 363s Return made up to 15/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed