- Company Overview for MEKATEK LIMITED (01905259)
- Filing history for MEKATEK LIMITED (01905259)
- People for MEKATEK LIMITED (01905259)
- Charges for MEKATEK LIMITED (01905259)
- More for MEKATEK LIMITED (01905259)
| 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) |
|---|---|---|---|
| 27 Oct 2017 | MR04 | Satisfaction of charge 019052590014 in full | |
| 27 Oct 2017 | MR04 | Satisfaction of charge 019052590013 in full | |
| 08 Aug 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 27 May 2017 | MR04 | Satisfaction of charge 9 in full | |
| 27 May 2017 | MR04 | Satisfaction of charge 8 in full | |
| 27 May 2017 | MR04 | Satisfaction of charge 10 in full | |
| 28 Apr 2017 | MR01 | Registration of charge 019052590016, created on 28 April 2017 | |
| 30 Mar 2017 | MR01 | Registration of charge 019052590015, created on 24 March 2017 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 27 Jul 2016 | AD01 | Registered office address changed from 28 Terminus Road Millhouses Sheffield S7 2LH to Mbg House, Unit C Maerdy Industrial Estate Rhymney Tredegar Gwent NP22 5PY on 27 July 2016 | |
| 26 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 29 Apr 2016 | TM01 | Termination of appointment of Shirley Elizabeth Hart as a director on 31 August 2015 | |
| 20 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
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| 29 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 27 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
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| 31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 08 Apr 2014 | MR01 | Registration of charge 019052590014 | |
| 21 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
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| 30 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 24 May 2013 | TM02 | Termination of appointment of Kathleen Goodchap as a secretary | |
| 04 May 2013 | MR01 | Registration of charge 019052590012 | |
| 04 May 2013 | MR01 | Registration of charge 019052590013 | |
| 07 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 25 Jan 2013 | AP01 | Appointment of Mrs Shirley Elizabeth Hart as a director | |
| 31 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 |