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MECHETRONICS LIMITED

Company number 02916339

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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)
28 Apr 2009 363a Return made up to 31/03/09; full list of members
28 Apr 2009 288c Director and secretary's change of particulars / rob shaw / 27/04/2009
27 Apr 2009 288c Director's change of particulars / glenn tynan / 27/04/2009
27 Apr 2009 288c Director's change of particulars / raymond new / 27/04/2009
27 Apr 2009 288c Secretary's change of particulars / michael denton / 27/04/2009
27 Apr 2009 288c Secretary's change of particulars / harry jakubowitz / 27/04/2009
20 Feb 2009 288b Appointment terminated secretary dianne sharp
16 Feb 2009 190 Location of debenture register
16 Feb 2009 287 Registered office changed on 16/02/2009 from, south church enterprise park, bishop auckland, county durham, DL14 6XF
16 Feb 2009 353 Location of register of members
04 Dec 2008 288a Director appointed glenn tynan
04 Dec 2008 288a Director appointed neil david parke
04 Dec 2008 288a Director appointed allan e symonds
21 Nov 2008 288a Director appointed kevin rayment
21 Nov 2008 288a Director appointed christopher pritchard
21 Nov 2008 288a Secretary appointed harry jakubowitz
21 Nov 2008 288a Secretary appointed michael denton
21 Nov 2008 288a Director appointed raymond edward new
21 Nov 2008 288a Director and secretary appointed rob shaw
31 Oct 2008 288b Appointment terminated director mitchell wolfe
21 Oct 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
24 Sep 2008 288b Appointment terminated director martin gamsby
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5