MECHPRO LIMITED

Company number 04052547

Date	Type	Description	View / Download
08 Nov 2016	TM01	Termination of appointment of Artur Tomasz Buniowski as a director on 26 October 2016	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(6 pages)
26 Aug 2016	AP01	Appointment of Mr Nabil Kamil as a director on 26 August 2016	(2 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
03 May 2016	SH01	Statement of capital following an allotment of shares on 1 May 2016 GBP 1	(3 pages)
03 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1	(4 pages)
03 Sep 2015	AD04	Register(s) moved to registered office address Bankfield Works Emlyn Street Farnworth Bolton BL4 7EB	(1 page)
20 May 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Conleth Cunningham as a director on 15 March 2015	(1 page)
15 May 2015	AP01	Appointment of Mr Artur Tomasz Buniowski as a director on 14 March 2015	(2 pages)
13 May 2015	CERTNM	Company name changed isoplus (uk) LTD\certificate issued on 13/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-13	(3 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
14 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	(4 pages)
14 Aug 2014	CH04	Secretary's details changed for Helix Agencies Limited on 12 August 2014	(1 page)
14 Aug 2014	AD02	Register inspection address has been changed from C/O Helix Agencies Media Centre Northumberland Street Huddersfield HD1 1RL United Kingdom to C/O the Office 1 Steeple View Golcar Huddersfield HD7 4QJ	(1 page)
10 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
31 Mar 2014	AD01	Registered office address changed from 143 Cherrywood Road Birmingham West Midlands B9 4XE on 31 March 2014	(1 page)
28 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1	(4 pages)
08 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
05 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(4 pages)
16 Jul 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
06 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(4 pages)
05 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 Sep 2011	AD02	Register inspection address has been changed	(1 page)
18 May 2011	CH04	Secretary's details changed for Helix Agencies on 17 May 2011	(2 pages)