- Company Overview for MANAGEMENT ENGINEERS LIMITED (02931899)
- Filing history for MANAGEMENT ENGINEERS LIMITED (02931899)
- People for MANAGEMENT ENGINEERS LIMITED (02931899)
- More for MANAGEMENT ENGINEERS LIMITED (02931899)
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) |
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04 May 2011 | CH01 | Director's details changed for Dr Jens Nackmayr on 4 May 2011 | |
22 Feb 2011 | TM01 | Termination of appointment of Paul Sloman as a director | |
18 Nov 2010 | AP01 | Appointment of Dr Hanno Brandes as a director | |
18 Nov 2010 | AP01 | Appointment of Dr Jens Nackmayr as a director | |
25 May 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
19 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
20 Apr 2010 | TM01 | Termination of appointment of Hans Stamer as a director | |
14 Dec 2009 | CH01 | Director's details changed for Hans Ulrich Stamer on 20 November 2009 | |
14 Dec 2009 | CH01 | Director's details changed for Paul Geoffrey Sloman on 20 November 2009 | |
02 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
01 Jun 2009 | 363a | Return made up to 23/05/09; full list of members | |
02 Apr 2009 | 288c | Secretary's change of particulars / seestern unternehmensberatung gmbh / 01/04/2009 | |
18 Feb 2009 | RESOLUTIONS |
Resolutions
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13 Jan 2009 | 288b | Appointment terminated director kevin bates | |
12 Dec 2008 | 288a | Director appointed paul geoffrey sloman | |
02 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
28 May 2008 | 363a | Return made up to 23/05/08; full list of members | |
21 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
14 Aug 2007 | 363a | Return made up to 23/05/07; full list of members | |
04 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
26 May 2006 | 363a | Return made up to 23/05/06; full list of members | |
14 Dec 2005 | 363a | Return made up to 23/05/05; full list of members | |
14 Dec 2005 | 287 | Registered office changed on 14/12/05 from: berkeley house berkeley square london W1J 6BD | |
29 Sep 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
29 Sep 2005 | AA | Accounts for a dormant company made up to 31 December 2003 |