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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)
09 Mar 2016 MR01 Registration of charge 016605130009, created on 8 March 2016
09 Mar 2016 MR01 Registration of charge 016605130010, created on 8 March 2016
19 Nov 2015 AP01 Appointment of Mr Paul Knight as a director on 27 October 2015
08 Jun 2015 AA Accounts for a medium company made up to 31 August 2014
23 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10,000
19 Sep 2014 AP01 Appointment of Mr Dieter Neuber as a director on 11 September 2014
19 Sep 2014 TM02 Termination of appointment of Juliet Maria Miller as a secretary on 11 August 2014
19 Sep 2014 AP01 Appointment of Mrs Juliet Maria Miller as a director on 11 September 2014
13 May 2014 AA Accounts for a medium company made up to 31 August 2013
10 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10,000
23 May 2013 AA Accounts for a medium company made up to 31 August 2012
14 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
01 Jun 2012 AA Accounts for a medium company made up to 31 August 2011
15 May 2012 TM01 Termination of appointment of David Lusk as a director
28 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of Graham Darby as a director
14 Dec 2011 AP01 Appointment of Mr Paul Simmons as a director
14 Dec 2011 TM01 Termination of appointment of Gordon Clamp as a director
29 Mar 2011 AA Accounts for a medium company made up to 31 August 2010
09 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 7
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
26 Apr 2010 AA Accounts for a medium company made up to 31 August 2009
06 Apr 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for David John Weatherill on 10 February 2010