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MECHATRONIC PRODUCTION SYSTEMS LIMITED

Company number 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)
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
04 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 AD01 Registered office address changed from 57 Melchett Road Kings Norton Business Centre Birmingham West Midlands B30 3HG England on 23 June 2011
15 Jun 2011 AD01 Registered office address changed from 2267 Coventry Road Sheldon Birmingham B26 3PD England on 15 June 2011
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
18 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr Richard Frederick Evans on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Ian David Dixon on 11 December 2009
11 Dec 2009 AD01 Registered office address changed from 2267 Coventry Road Sheldon Birmingham B26 3PD on 11 December 2009
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
30 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2008 363a Return made up to 15/11/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Mar 2008 288b Appointment terminated secretary betty mathias
11 Jan 2008 288c Director's particulars changed
23 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Dec 2007 288a New secretary appointed