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COLIN MEAR ENGINEERING LIMITED

Company number 01660513

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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 Sep 2024	AD01	Registered office address changed from C/O Quantuma 3rd Floor Vintry Building Wine Street Bristol BS1 2BD to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 24 September 2024	View PDF Registered office address changed from C/O Quantuma 3rd Floor Vintry Building Wine Street Bristol BS1 2BD to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 24 September 2024 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 13 pages (13 pages)
30 Jul 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 42 pages (42 pages)
01 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
25 Jan 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 86 pages (86 pages)
31 Jul 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 86 pages (86 pages)
27 Jul 2023	MR04	Satisfaction of charge 016605130011 in full	View PDF Satisfaction of charge 016605130011 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	AD01	Registered office address changed from Combe Wood Combe St.Nicholas Chard Somerset TA20 3NL to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 13 July 2023	View PDF Registered office address changed from Combe Wood Combe St.Nicholas Chard Somerset TA20 3NL to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	TM01	Termination of appointment of David John Weatherill as a director on 31 March 2023	View PDF Termination of appointment of David John Weatherill as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Paul Graham Simmons as a director on 29 March 2023	View PDF Termination of appointment of Paul Graham Simmons as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	PSC02	Notification of Pegasus Automation Limited as a person with significant control on 26 May 2022	View PDF Notification of Pegasus Automation Limited as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC07	Cessation of Colin Mear Limited as a person with significant control on 26 May 2022	View PDF Cessation of Colin Mear Limited as a person with significant control on 26 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 21 pages (21 pages)
02 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 12/03/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AP01	Appointment of Mr Mark Littlewood as a director on 12 March 2021	View PDF Appointment of Mr Mark Littlewood as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Scott Anthony Cullen as a director on 12 March 2021	View PDF Appointment of Mr Scott Anthony Cullen as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC07	Cessation of Juliet Maria Miller as a person with significant control on 12 March 2021	View PDF Cessation of Juliet Maria Miller as a person with significant control on 12 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM01	Termination of appointment of Scott Drysdale Roy as a director on 12 March 2021	View PDF Termination of appointment of Scott Drysdale Roy as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM01	Termination of appointment of Juliet Maria Miller as a director on 12 March 2021	View PDF Termination of appointment of Juliet Maria Miller as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)

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COLIN MEAR ENGINEERING LIMITED

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