MECHLINE DEVELOPMENTS LIMITED

Company number 02632823

Date	Type	Description	View / Download
14 Aug 2017	AD01	Registered office address changed from Unit 15 Carters Lane, Kiln Farm Milton Keynes Bucks MK11 3ER to One Brudenell Drive Brinklow Milton Keynes Buckinghamshire MK10 0DE on 14 August 2017	(1 page)
04 May 2017	AA	Full accounts made up to 31 July 2016	(27 pages)
11 Jan 2017	TM01	Termination of appointment of Ian Blakeman as a director on 2 December 2016	(1 page)
11 Jan 2017	TM01	Termination of appointment of Peter Sage-Passant as a director on 2 December 2016	(1 page)
28 Dec 2016	CC04	Statement of company's objects	(2 pages)
03 Oct 2016	MR04	Satisfaction of charge 2 in full	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(6 pages)
07 May 2016	AA	Full accounts made up to 31 July 2015	(21 pages)
29 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 44.460373	(8 pages)
11 May 2015	AA	Accounts for a medium company made up to 31 July 2014	(18 pages)
22 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 44.5	(9 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(12 pages)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 44	(3 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
20 Mar 2014	TM01	Termination of appointment of David William Graves as a director on 3 March 2014	(1 page)
18 Mar 2014	SH06	Cancellation of shares. Statement of capital on 18 March 2014 GBP 230,186.50	(4 pages)
18 Mar 2014	SH03	Purchase of own shares.	(3 pages)
17 Mar 2014	SH06	Cancellation of shares. Statement of capital on 17 March 2014 GBP 275,325.50	(4 pages)
17 Mar 2014	SH03	Purchase of own shares.	(3 pages)
23 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	(9 pages)
06 Jan 2013	AA	Accounts for a small company made up to 31 July 2012	(7 pages)
11 Dec 2012	AP01	Appointment of Mr Andrew Sean Farrell as a director on 5 December 2012	(2 pages)
11 Dec 2012	AP03	Appointment of Mr Andrew Sean Farrell as a secretary on 5 December 2012	(2 pages)
04 Dec 2012	TM02	Termination of appointment of David William Graves as a secretary on 4 December 2012	(1 page)
22 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(8 pages)

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