MECH-TOOL ENGINEERING LIMITED

Company number 04087377

Date	Type	Description	View / Download
08 Sep 2017	TM01	Termination of appointment of Andrew Michael Lyon as a director on 18 April 2017	(1 page)
22 May 2017	TM02	Termination of appointment of Andrew Michael Lyon as a secretary on 18 April 2017	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
23 Jun 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
06 Jan 2016	AP01	Appointment of Mr Anthony George Jones as a director on 1 January 2016	(2 pages)
05 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,050,000	(7 pages)
08 Jul 2015	TM01	Termination of appointment of David Walker as a director on 30 June 2015	(1 page)
08 Jul 2015	AA	Accounts for a medium company made up to 31 March 2015	(20 pages)
23 Apr 2015	SH02	Statement of capital on 31 March 2015 GBP 50,000	(5 pages)
21 Apr 2015	SH02	Statement of capital on 31 March 2015 GBP 50,000	(5 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 2,050,000	(3 pages)
08 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1,050,000	(8 pages)
08 Oct 2014	AP01	Appointment of Dr Keith John Bell as a director on 1 October 2014	(2 pages)
08 Oct 2014	AP01	Appointment of Mr Alan Mather as a director on 1 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Ronald William Davison as a director on 1 October 2014	(1 page)
19 Jun 2014	AA	Accounts for a medium company made up to 31 March 2014	(22 pages)
23 Apr 2014	MR01	Registration of charge 040873770011 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(4 pages)
08 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1,050,000	(8 pages)
29 Aug 2013	MR01	Registration of charge 040873770008	(15 pages)
29 Aug 2013	MR01	Registration of charge 040873770009	(18 pages)
29 Aug 2013	MR01	Registration of charge 040873770010	(15 pages)
22 Jul 2013	AA	Accounts for a medium company made up to 31 March 2013	(19 pages)
17 Jul 2013	MR01	Registration of charge 040873770007	(14 pages)
18 Apr 2013	CH01	Director's details changed for Marshall Kenneth Garner on 1 April 2013	(2 pages)