ESCATEC MECHATRONICS LIMITED

Company number 01780413

Date	Type	Description	View / Download
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
29 Apr 2019	AA	Full accounts made up to 30 September 2018	(29 pages)
08 Mar 2019	CH01	Director's details changed for Mr Christopher Michael Johnson on 25 February 2019	(2 pages)
08 Mar 2019	CH01	Director's details changed for Mr Stephen James Greaves on 25 February 2019	(2 pages)
08 Mar 2019	CH01	Director's details changed for Mr Simon James Dabson on 25 February 2019	(2 pages)
08 Mar 2019	CH03	Secretary's details changed for Mr Simon James Dabson on 25 February 2019	(1 page)
28 Jan 2019	CH01	Director's details changed for Mr Simon James Dabson on 24 January 2019	(2 pages)
08 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
01 Nov 2018	PSC07	Cessation of Baxcol Limited as a person with significant control on 22 August 2017	(1 page)
12 Apr 2018	AA	Full accounts made up to 30 September 2017	(32 pages)
27 Dec 2017	MR01	Registration of charge 017804130024, created on 21 December 2017	(12 pages)
07 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(5 pages)
07 Nov 2017	PSC02	Notification of Paragon Electronics Limited as a person with significant control on 22 August 2017	(2 pages)
03 Nov 2017	PSC07	Cessation of Baxcol Limited as a person with significant control on 22 August 2017	(1 page)
03 Nov 2017	PSC02	Notification of Baxcol Limited as a person with significant control on 6 April 2016	(2 pages)
02 Nov 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 22 August 2017	(1 page)
01 Nov 2017	PSC05	Change of details for Baxcol Ltd as a person with significant control on 6 April 2016	(2 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-15	(2 pages)
18 Sep 2017	CONNOT	Change of name notice	(2 pages)
31 Jul 2017	CH01	Director's details changed for Stephen James Greaves on 6 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Ian Thomas Martin as a director on 14 July 2017	(1 page)
19 Jun 2017	AA	Full accounts made up to 30 September 2016	(32 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Nov 2016	TM01	Termination of appointment of John Gordon Mayes as a director on 14 October 2016	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)