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M-E ENGINEERS LIMITED

Company number 04100547

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Sep 2024	MR01	Registration of charge 041005470002, created on 2 September 2024	View PDF Registration of charge 041005470002, created on 2 September 2024 - link opens in a new window - 5 pages (5 pages)
03 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Dec 2022	AP01	Appointment of Mr Abdullah Tabbara as a director on 22 December 2022	View PDF Appointment of Mr Abdullah Tabbara as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	SH06	Cancellation of shares. Statement of capital on 3 June 2022 GBP 1,003	View PDF Cancellation of shares. Statement of capital on 3 June 2022 GBP 1,003 - link opens in a new window - 7 pages (7 pages)
16 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Aug 2022	SH06	Cancellation of shares. Statement of capital on 31 May 2021 GBP 1,004	View PDF Cancellation of shares. Statement of capital on 31 May 2021 GBP 1,004 - link opens in a new window - 7 pages (7 pages)
18 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-section 190 15/05/2022	View PDF Resolutions RES13 ‐ Re-section 190 15/05/2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 1 November 2021	View PDF Second filing of Confirmation Statement dated 1 November 2021 - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	TM01	Termination of appointment of Darren Briant as a director on 3 June 2022	View PDF Termination of appointment of Darren Briant as a director on 3 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP03	Appointment of Paul Titley as a secretary on 3 June 2022	View PDF Appointment of Paul Titley as a secretary on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM02	Termination of appointment of Paul Michael Hillier as a secretary on 3 June 2022	View PDF Termination of appointment of Paul Michael Hillier as a secretary on 3 June 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP01	Appointment of Paul Titley as a director on 1 November 2021	View PDF Appointment of Paul Titley as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (statment of capital and shareholders information) was registered on 17/08/2022	View PDF Confirmation statement made on 1 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (statment of capital and shareholders information) was registered on 17/08/2022 - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
05 Jun 2021	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Christopher Kenneth Evans as a director on 31 May 2021	View PDF Termination of appointment of Christopher Kenneth Evans as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	CH01	Director's details changed for Christopher William Parsons on 5 February 2020	View PDF Director's details changed for Christopher William Parsons on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)

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M-E ENGINEERS LIMITED

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