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MECHATHERM ENGINEERING LIMITED

Company number 01112404

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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)
13 Dec 2024	TM01	Termination of appointment of Andrew Frederick Riley as a director on 30 June 2024	View PDF Termination of appointment of Andrew Frederick Riley as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	PSC01	Notification of Christopher Bryan Emes as a person with significant control on 30 June 2024	View PDF Notification of Christopher Bryan Emes as a person with significant control on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	AP01	Appointment of Mr Christopher Bryan Emes as a director on 30 June 2024	View PDF Appointment of Mr Christopher Bryan Emes as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AD01	Registered office address changed from Hampshire House High Street Kingswinford West Midlands DY6 8AW to Haden House Waterfall Lane Trading Estate Cradley Heath B64 6PU on 11 July 2024	View PDF Registered office address changed from Hampshire House High Street Kingswinford West Midlands DY6 8AW to Haden House Waterfall Lane Trading Estate Cradley Heath B64 6PU on 11 July 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages)
09 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	PSC01	Notification of Andrew Frederick Riley as a person with significant control on 19 March 2020	View PDF Notification of Andrew Frederick Riley as a person with significant control on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages)
21 May 2020	AP01	Appointment of Mr Andrew Frederick Riley as a director on 21 May 2020	View PDF Appointment of Mr Andrew Frederick Riley as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	TM01	Termination of appointment of Louis Francis Riley as a director on 19 March 2020	View PDF Termination of appointment of Louis Francis Riley as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	TM02	Termination of appointment of Louis Francis Riley as a secretary on 19 March 2020	View PDF Termination of appointment of Louis Francis Riley as a secretary on 19 March 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	PSC07	Cessation of Louis Riley as a person with significant control on 19 March 2020	View PDF Cessation of Louis Riley as a person with significant control on 19 March 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AA	Audited abridged accounts made up to 31 May 2018	View PDF Audited abridged accounts made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 May 2018	AA	Audited abridged accounts made up to 31 May 2017	View PDF Audited abridged accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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MECHATHERM ENGINEERING LIMITED

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