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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)
12 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
12 Dec 2016 TM01 Termination of appointment of John Alistair Gardner as a director on 4 March 2016
12 Dec 2016 TM01 Termination of appointment of John Alistair Gardner as a director on 4 March 2016
01 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 7,000
30 Nov 2015 AA Full accounts made up to 31 May 2015
15 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 7,000
19 Nov 2014 AA Full accounts made up to 31 May 2014
20 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 7,000
16 Jul 2013 AA Full accounts made up to 31 May 2013
18 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 May 2012
02 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
18 Jul 2011 AA Full accounts made up to 31 May 2011
26 Jan 2011 AA Full accounts made up to 31 May 2010
14 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
22 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
22 Dec 2009 CH03 Secretary's details changed for Louis Francis Riley on 1 October 2009
20 Oct 2009 AA Full accounts made up to 31 May 2009
13 Oct 2009 CH01 Director's details changed for Louis Francis Riley on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr John Alistair Gardner on 1 October 2009
04 Mar 2009 AA Full accounts made up to 31 May 2008
23 Jan 2009 363a Return made up to 28/11/08; full list of members
31 Mar 2008 AA Full accounts made up to 31 May 2007
30 Nov 2007 363a Return made up to 28/11/07; full list of members
15 Aug 2007 AUD Auditor's resignation