MECHATRONIC PRODUCTION SYSTEMS LIMITED
Company number 01309678
- Company Overview for MECHATRONIC PRODUCTION SYSTEMS LIMITED (01309678)
- Filing history for MECHATRONIC PRODUCTION SYSTEMS LIMITED (01309678)
- People for MECHATRONIC PRODUCTION SYSTEMS LIMITED (01309678)
- Charges for MECHATRONIC PRODUCTION SYSTEMS LIMITED (01309678)
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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) |
|---|---|---|---|
| 26 Mar 2020 | AP01 | Appointment of Richard Michael Jones as a director on 10 March 2020 | |
| 18 Mar 2020 | MR01 | Registration of charge 013096780010, created on 10 March 2020 | |
| 15 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 09 Jul 2019 | MR01 | Registration of charge 013096780009, created on 9 July 2019 | |
| 10 May 2019 | CS01 | Confirmation statement made on 4 May 2019 with no updates | |
| 10 May 2019 | PSC05 | Change of details for Kenmar Export Holdings Limited as a person with significant control on 23 September 2017 | |
| 30 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 15 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with updates | |
| 08 May 2018 | AP01 | Appointment of Mr Christopher Gibson as a director on 1 April 2018 | |
| 15 Nov 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
| 05 May 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates | |
| 29 Nov 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
| 31 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 19 Apr 2016 | TM01 | Termination of appointment of Ian David Dixon as a director on 7 April 2016 | |
| 26 Nov 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 20 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 18 Mar 2015 | MR01 | Registration of charge 013096780008, created on 6 March 2015 | |
| 10 Jan 2015 | MR01 | Registration of charge 013096780007, created on 9 January 2015 | |
| 18 Dec 2014 | MR04 | Satisfaction of charge 3 in full | |
| 18 Dec 2014 | MR04 | Satisfaction of charge 6 in full | |
| 18 Dec 2014 | MR04 | Satisfaction of charge 2 in full | |
| 09 Dec 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
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| 09 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 26 Nov 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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| 12 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |