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MECHATRONICS (UK) LIMITED

Company number 03490421

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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)
12 Nov 2014 TM02 Termination of appointment of Philip Maurice Brown as a secretary on 30 September 2014
12 Nov 2014 TM01 Termination of appointment of Philip Maurice Brown as a director on 30 September 2014
28 May 2014 AA Accounts for a dormant company made up to 31 August 2013
16 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
01 May 2013 CH01 Director's details changed for Mark Thomas Middleton on 5 March 2013
22 Feb 2013 AA Accounts for a dormant company made up to 31 August 2012
16 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
22 May 2012 AA Accounts for a dormant company made up to 31 August 2011
12 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
11 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
01 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mark Thomas Middleton on 7 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Philip Maurice Brown on 7 January 2010
28 Jan 2010 CH01 Director's details changed for Brian Ernest West on 7 January 2010
15 Dec 2009 AA Accounts for a dormant company made up to 31 August 2009
03 Mar 2009 AA Accounts for a dormant company made up to 31 August 2008
25 Feb 2009 363a Return made up to 08/01/09; full list of members
03 Oct 2008 288a Director appointed philip maurice brown
10 Jun 2008 288a Secretary appointed philip maurice brown
05 Jun 2008 288b Appointment terminated secretary emma walton
18 Jan 2008 AA Accounts for a dormant company made up to 31 August 2007
10 Jan 2008 363a Return made up to 08/01/08; full list of members
19 Jan 2007 AA Accounts for a dormant company made up to 31 August 2006
11 Jan 2007 363a Return made up to 08/01/07; full list of members