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THE CITY OF SUNDERLAND MODEL ENGINEERING SOCIETY LIMITED

Company number 01492288

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Company Results (links open in a new window)
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)
23 Mar 2018 AP01 Appointment of Mr Neil Bradshaw as a director on 20 March 2018
21 Mar 2018 AA Micro company accounts made up to 31 December 2017
21 Mar 2018 TM01 Termination of appointment of Douglas William Gardner as a director on 20 March 2018
30 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
31 Mar 2017 AA Micro company accounts made up to 31 December 2016
09 Aug 2016 AA Micro company accounts made up to 31 December 2015
17 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2016 AR01 Annual return made up to 28 May 2016 no member list
10 Jun 2016 AP01 Appointment of Mr Michael Neal Davison as a director on 24 May 2016
10 Jun 2016 AP01 Appointment of Mr Steven Edward Duncan as a director on 24 May 2016
09 Jun 2016 TM01 Termination of appointment of Stanley Fisher as a director on 30 November 2015
13 Jul 2015 AA Micro company accounts made up to 31 December 2014
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 May 2015 AR01 Annual return made up to 28 May 2015 no member list
28 May 2015 CH01 Director's details changed for Mr Albert Bryan Tuddenham on 1 April 2015
28 May 2015 CH01 Director's details changed for Mr John Sandford Faulkner on 28 May 2015
28 May 2015 CH01 Director's details changed for Mr Douglas William Gardner on 28 May 2015
19 May 2015 AP01 Appointment of Mr Daniel Lee Duncan as a director on 12 May 2015
19 May 2015 AP01 Appointment of Mr Bryan Bellamy as a director on 12 May 2015
18 May 2015 TM01 Termination of appointment of Richard Allen Parker as a director on 12 May 2015
15 Dec 2014 AP01 Appointment of Mr Richard Allen Parker as a director on 3 August 2014
15 Dec 2014 AD01 Registered office address changed from 4 Thursby Grove, Hartlepool, Cleveland,. TS25 2JT. to 57 Norburn Park Witton Gilbert Durham DH7 6SG on 15 December 2014
13 Dec 2014 TM01 Termination of appointment of Albert Stephenson as a director on 30 November 2014
13 Dec 2014 AP03 Appointment of Mr Peter Russell as a secretary on 7 December 2014
13 Dec 2014 CH01 Director's details changed for Peter Russell on 20 August 2012