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)
|
|
03 Sep 2024 |
TM01 |
Termination of appointment of Mark Andrew Richard Walton as a director on 3 September 2024
|
|
|
19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
07 Apr 2024 |
CERTNM |
Company name changed mechadyne international LIMITED\certificate issued on 07/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-04-02
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
|
|
|
19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
18 May 2023 |
AD01 |
Registered office address changed from Park Farm Technology Centre Kirtlington Kidlington Oxfordshire OX5 3JQ to Park Farm Technology Centre Kirtlington Kidlington Oxfordshire OX5 3JQ on 18 May 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
|
|
|
21 Dec 2022 |
AP01 |
Appointment of Mr Mark Andrew Richard Walton as a director on 16 December 2022
|
|
|
08 Dec 2022 |
TM01 |
Termination of appointment of Wolfgang Friedrich Graul as a director on 30 November 2022
|
|
|
08 Dec 2022 |
PSC02 |
Notification of Metier Ventures Limited as a person with significant control on 30 November 2022
|
|
|
08 Dec 2022 |
PSC07 |
Cessation of Pierburg Gmbh as a person with significant control on 30 November 2022
|
|
|
08 Dec 2022 |
TM01 |
Termination of appointment of Roberta Caroline Miles as a director on 30 November 2022
|
|
|
08 Dec 2022 |
TM02 |
Termination of appointment of Roberta Miles as a secretary on 30 November 2022
|
|
|
08 Dec 2022 |
TM01 |
Termination of appointment of Dirk Hunkel as a director on 30 November 2022
|
|
|
08 Dec 2022 |
AP01 |
Appointment of Mr James Frederick Budgett as a director on 30 November 2022
|
|
|
25 Nov 2022 |
SH20 |
Statement by Directors
|
|
|
25 Nov 2022 |
SH19 |
Statement of capital on 25 November 2022
|
|
|
25 Nov 2022 |
CAP-SS |
Solvency Statement dated 24/11/22
|
|
|
25 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premiuim reduced to nil/creartion of reserve 24/11/2022
|
|
|
24 Nov 2022 |
PSC02 |
Notification of Pierburg Gmbh as a person with significant control on 25 October 2022
|
|
|
24 Nov 2022 |
PSC07 |
Cessation of Kolbenschmidt Pierburg Innovations Gmbh as a person with significant control on 25 October 2022
|
|
|
01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
|
|
|
12 Apr 2022 |
CH01 |
Director's details changed for Mrs Roberta Caroline Miles on 6 April 2022
|
|
|
12 Apr 2022 |
CH03 |
Secretary's details changed for Roberta Miles on 6 April 2022
|
|