MECAL LIMITED

Company number 02882070

Date	Type	Description	View / Download
03 Jan 2025	CS01	Confirmation statement made on 20 December 2024 with no updates	(3 pages)
03 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	(10 pages) Download iXBRL
03 Jun 2024	CH01	Director's details changed for Mr Owen James Preece on 3 June 2024	(2 pages)
03 Jun 2024	PSC05	Change of details for Ap-Co-Op Limited as a person with significant control on 3 June 2024	(2 pages)
29 May 2024	CH01	Director's details changed for Mr Owen James Preece on 1 January 2024	(2 pages)
15 Feb 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	(3 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	(10 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with updates	(4 pages)
18 Jan 2023	CH01	Director's details changed for Mr Owen James Preece on 8 September 2022	(2 pages)
02 Nov 2022	MA	Memorandum and Articles of Association	(19 pages)
27 Sep 2022	MR01	Registration of charge 028820700003, created on 22 September 2022	(16 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Sep 2022	ANNOTATION	Rectified The TM01 was removed from the public register on 07/12/2022 as it was invalid or ineffective, Was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate.
08 Sep 2022	ANNOTATION	Rectified The TM01 was removed from the public register on 07/12/2022 as it was invalid or ineffective, was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate.
08 Sep 2022	PSC07	Cessation of Julie Fearnley as a person with significant control on 8 September 2022	(1 page)
08 Sep 2022	PSC07	Cessation of John Fearnley as a person with significant control on 8 September 2022	(1 page)
08 Sep 2022	PSC02	Notification of Ap-Co-Op Limited as a person with significant control on 8 September 2022	(2 pages)
08 Sep 2022	ANNOTATION	Rectified The AP01 was removed from the public register on 07/12/2022 as it was invalid or ineffective, Was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate.
08 Sep 2022	ANNOTATION	Rectified The AP01 was removed from the public register on 07/12/2022 as it was invalid or ineffective, was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate.
08 Sep 2022	AP01	Appointment of Mr Owen James Preece as a director on 8 September 2022	(2 pages)
08 Sep 2022	TM01	Termination of appointment of Julie Fearnley as a director on 8 September 2022	(1 page)
08 Sep 2022	TM01	Termination of appointment of John Aylmer Fearnley as a director on 8 September 2022	(1 page)
09 Aug 2022	MR04	Satisfaction of charge 2 in full	(1 page)
09 Aug 2022	MR04	Satisfaction of charge 1 in full	(1 page)

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