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MECH-TOOL ENGINEERING LIMITED

Company number 04087377

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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)
23 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Removal of authorised share capital 14/10/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Removal of authorised share capital 14/10/2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages)
01 Mar 2024	AP01	Appointment of Mrs Lindsey Marie Leary as a director on 1 March 2024	View PDF Appointment of Mrs Lindsey Marie Leary as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mr George Hodgson as a director on 23 October 2023	View PDF Appointment of Mr George Hodgson as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AP01	Appointment of Mr Paul Scott Lacy as a director on 23 October 2023	View PDF Appointment of Mr Paul Scott Lacy as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Kevin Judson as a director on 13 October 2023	View PDF Termination of appointment of Kevin Judson as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 26 pages (26 pages)
16 Mar 2023	MR01	Registration of charge 040873770016, created on 16 March 2023	View PDF Registration of charge 040873770016, created on 16 March 2023 - link opens in a new window - 6 pages (6 pages)
16 Mar 2023	MR01	Registration of charge 040873770017, created on 16 March 2023	View PDF Registration of charge 040873770017, created on 16 March 2023 - link opens in a new window - 6 pages (6 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	TM01	Termination of appointment of Matthew Camp as a director on 5 September 2022	View PDF Termination of appointment of Matthew Camp as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 28 pages (28 pages)
01 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AP01	Appointment of Mr Matthew Camp as a director on 1 September 2021	View PDF Appointment of Mr Matthew Camp as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Mr Kevin Judson as a director on 1 September 2021	View PDF Appointment of Mr Kevin Judson as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 28 pages (28 pages)
04 Jan 2021	MR04	Satisfaction of charge 040873770007 in full	View PDF Satisfaction of charge 040873770007 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR04	Satisfaction of charge 040873770008 in full	View PDF Satisfaction of charge 040873770008 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR04	Satisfaction of charge 040873770010 in full	View PDF Satisfaction of charge 040873770010 in full - link opens in a new window - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)

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MECH-TOOL ENGINEERING LIMITED

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