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M. GEAR (ENGINEERING) LIMITED

Company number 01318885

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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)
14 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
20 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
16 Dec 2015 AD01 Registered office address changed from 179a, Victoria Road New Barnet Hertfordshire EN4 9PA to Nicholls Farm Lybury Lane Redbourn St Albans Herts AL3 7JH on 16 December 2015
09 Dec 2015 CH03 Secretary's details changed for Christopher Michael Gear on 9 December 2015
09 Dec 2015 CH01 Director's details changed for Christopher Michael Gear on 9 December 2015
20 Nov 2015 TM01 Termination of appointment of Gillian Carol Gear as a director on 29 September 2015
20 Nov 2015 AP03 Appointment of Christopher Michael Gear as a secretary on 29 September 2015
20 Nov 2015 TM02 Termination of appointment of Gillian Carol Gear as a secretary on 29 September 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
29 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
25 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Jan 2009 363a Return made up to 31/12/08; full list of members
21 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Jan 2008 363a Return made up to 31/12/07; full list of members