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MANAGEMENT ENGINEERS LIMITED

Company number 02931899

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2016 DS01 Application to strike the company off the register
15 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
19 May 2015 TM01 Termination of appointment of Hanno Brandes as a director on 31 March 2015
24 Mar 2015 CH01 Director's details changed for Dr Jens Nackmayr on 18 March 2015
24 Mar 2015 CH01 Director's details changed for John Howard Nott Potter on 18 March 2015
24 Mar 2015 CH01 Director's details changed for Dr Hanno Brandes on 18 March 2015
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
13 Jun 2014 CH04 Secretary's details changed for Seestern Unternehmensberatung Gmbh on 13 December 2013
17 Jul 2013 CH01 Director's details changed for Dr Jens Nackmayr on 12 July 2013
12 Jul 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
16 May 2013 AP01 Appointment of John Howard Nott Potter as a director
16 May 2013 AP01 Appointment of Dr Andreas Krumpholz as a director
21 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2013 CH01 Director's details changed for Dr Jens Nackmayr on 15 March 2013
07 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
24 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 31 December 2010
04 May 2011 CH01 Director's details changed for Dr Hanno Brandes on 4 May 2011