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MJPATCH ENGINEERING LIMITED

Company number 03863467

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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)
21 Dec 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
03 Nov 2017 CH01 Director's details changed for Mr Kevin Henry Patch on 3 November 2017
03 Nov 2017 CH01 Director's details changed for Mr Clive John Patch on 3 November 2017
03 Nov 2017 CH03 Secretary's details changed for Mr Clive John Patch on 3 November 2017
03 Nov 2017 PSC04 Change of details for Mr Clive John Patch as a person with significant control on 3 November 2017
03 Nov 2017 PSC04 Change of details for Mr Kevin Henry Patch as a person with significant control on 3 November 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
11 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
11 Nov 2015 CH01 Director's details changed for Kevin Henry Patch on 26 October 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 SH08 Change of share class name or designation
01 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
23 Dec 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009