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SUTTON COLDFIELD MODEL ENGINEERING SOCIETY LTD

Company number 02345501

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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)
18 Jun 2024 TM01 Termination of appointment of Martyn John Scott as a director on 5 June 2024
28 May 2024 AA Micro company accounts made up to 31 March 2024
03 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
12 Jun 2023 AP01 Appointment of Mr Christopher Greene as a director on 4 June 2023
05 Jun 2023 CH03 Secretary's details changed for Mr Martin Bernard Peter Wardell on 5 June 2023
26 May 2023 AA Total exemption full accounts made up to 31 March 2023
28 Apr 2023 AP03 Appointment of Mr Martin Bernard Peter Wardell as a secretary on 18 April 2023
25 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
24 Apr 2023 TM01 Termination of appointment of Martyn Victor Leolin Cozens as a director on 20 April 2023
18 Apr 2023 CH03 Secretary's details changed for Mr Martyn Victor Leolin Cozens on 4 April 2023
18 Apr 2023 TM02 Termination of appointment of Martyn Victor Leolin Cozens as a secretary on 4 April 2023
08 Jan 2023 MA Memorandum and Articles of Association
09 Jun 2022 AP01 Appointment of Mr Christopher Bassett as a director on 5 June 2022
08 Jun 2022 AP01 Appointment of Mr Michael John Brown as a director on 5 June 2022
08 Jun 2022 TM01 Termination of appointment of Philip Matthew Davis as a director on 5 June 2022
08 Jun 2022 TM01 Termination of appointment of George Adrian Linnecor as a director on 5 June 2022
08 Jun 2022 TM01 Termination of appointment of Leonard Victor Ingram as a director on 5 June 2022
08 Jun 2022 TM01 Termination of appointment of Antony David Critchley as a director on 5 June 2022
04 May 2022 AA Micro company accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
20 Jul 2021 TM01 Termination of appointment of Peter Francis Mcmillan as a director on 4 July 2021
20 Jul 2021 AP01 Appointment of Mr Brian Clarke as a director on 4 July 2021
20 Jul 2021 AP01 Appointment of Mr Philip Matthew Davis as a director on 4 July 2021
20 Jun 2021 AA Micro company accounts made up to 31 March 2021