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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)
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
11 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
08 Jul 2023 AA Unaudited abridged accounts made up to 31 May 2023
09 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with updates
18 Jul 2022 AA Unaudited abridged accounts made up to 31 May 2022
13 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with no updates
26 Oct 2021 AA Accounts for a small company made up to 31 May 2021
19 Jan 2021 AA Accounts for a small company made up to 31 May 2020
18 Jan 2021 PSC01 Notification of Andrew Frederick Riley as a person with significant control on 19 March 2020
04 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
18 Jun 2020 AA Accounts for a small company made up to 31 May 2019
21 May 2020 AP01 Appointment of Mr Andrew Frederick Riley as a director on 21 May 2020
15 May 2020 TM01 Termination of appointment of Louis Francis Riley as a director on 19 March 2020
15 May 2020 TM02 Termination of appointment of Louis Francis Riley as a secretary on 19 March 2020
15 May 2020 PSC07 Cessation of Louis Riley as a person with significant control on 19 March 2020
09 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
14 Jan 2019 AA Audited abridged accounts made up to 31 May 2018
07 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
15 May 2018 DISS40 Compulsory strike-off action has been discontinued
14 May 2018 AA Audited abridged accounts made up to 31 May 2017
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
07 Apr 2017 AA Accounts for a small company made up to 31 May 2016
14 Feb 2017 AA03 Resignation of an auditor
12 Dec 2016 TM01 Termination of appointment of John Alistair Gardner as a director on 4 March 2016