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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)
12 Mar 2021	MR01	Registration of charge 016605130012, created on 12 March 2021	View PDF Registration of charge 016605130012, created on 12 March 2021 - link opens in a new window - 59 pages (59 pages)
17 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	MR04	Satisfaction of charge 016605130010 in full	View PDF Satisfaction of charge 016605130010 in full - link opens in a new window - 1 page (1 page)
13 Jan 2021	MR04	Satisfaction of charge 016605130009 in full	View PDF Satisfaction of charge 016605130009 in full - link opens in a new window - 1 page (1 page)
01 Sep 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 24 pages (24 pages)
27 Feb 2020	MR01	Registration of charge 016605130011, created on 12 February 2020	View PDF Registration of charge 016605130011, created on 12 February 2020 - link opens in a new window - 20 pages (20 pages)
19 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 21 pages (21 pages)
13 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	View PDF Confirmation statement made on 10 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 21 pages (21 pages)
14 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Oct 2017	TM01	Termination of appointment of Dieter Neuber as a director on 3 October 2017	View PDF Termination of appointment of Dieter Neuber as a director on 3 October 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	AA	Accounts for a medium company made up to 31 August 2016	View PDF Accounts for a medium company made up to 31 August 2016 - link opens in a new window - 24 pages (24 pages)
21 Feb 2017	CH01	Director's details changed for Mr Paul Simmons on 21 February 2017	View PDF Director's details changed for Mr Paul Simmons on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	CH01	Director's details changed for Mr David John Weatherill on 21 February 2017	View PDF Director's details changed for Mr David John Weatherill on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Aug 2016	TM01	Termination of appointment of Robert Barrett Paton as a director on 30 June 2016	View PDF Termination of appointment of Robert Barrett Paton as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AP01	Appointment of Mr Scott Roy as a director on 28 April 2016	View PDF Appointment of Mr Scott Roy as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AA	Accounts for a medium company made up to 31 August 2015	View PDF Accounts for a medium company made up to 31 August 2015 - link opens in a new window - 19 pages (19 pages)
25 Apr 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
25 Apr 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10,000	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 - link opens in a new window - 7 pages (7 pages)

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COLIN MEAR ENGINEERING LIMITED

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