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M C E ENGINEERING LIMITED

Company number 03258722

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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)
20 May 2017 AP01 Appointment of Mrs Susan Anne Murray as a director on 6 April 2017
04 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
01 Nov 2016 SH06 Cancellation of shares. Statement of capital on 28 June 2016
  • GBP 80
27 Sep 2016 SH03 Purchase of own shares.
12 Jul 2016 TM01 Termination of appointment of Anthony Richard Mclean as a director on 31 May 2016
20 Apr 2016 MR01 Registration of charge 032587220004, created on 20 April 2016
12 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
27 May 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
18 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 100
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 100
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 100
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 100
12 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
12 Apr 2012 AP01 Appointment of Annette Mary Mclean as a director
23 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Jun 2011 CH01 Director's details changed for Anthony Richard Mclean on 26 April 2011
06 Jun 2011 CH01 Director's details changed for Kevin Mclean on 26 April 2011