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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)
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
  • RES10 ‐ Resolution of allotment of securities
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