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M-E ENGINEERS LIMITED

Company number 04100547

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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)
26 Oct 2020 AA Accounts for a small company made up to 31 December 2019
05 Feb 2020 AD01 Registered office address changed from 57 Great Suffolk Street London SE1 0BB to 2nd Floor, 5-11 Lavington Street London SE1 0NZ on 5 February 2020
19 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
23 Sep 2019 AA Accounts for a small company made up to 31 December 2018
03 Sep 2019 MA Memorandum and Articles of Association
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 July 2019
  • GBP 1,004
05 Aug 2019 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
05 Aug 2019 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
01 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 1,003.00
12 Jun 2019 SH10 Particulars of variation of rights attached to shares
13 Mar 2019 AP01 Appointment of Christopher William Parsons as a director on 12 March 2019
10 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 01/11/2018
01 Nov 2018 CS01 01/11/18 Statement of Capital gbp 1002.00
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 10/01/2019
16 Oct 2018 AA Accounts for a small company made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
16 Apr 2018 AP01 Appointment of Christopher Kenneth Evans as a director
10 Apr 2018 AP01 Appointment of Christopher Kenneth Evans as a director on 30 March 2018
09 Feb 2018 TM01 Termination of appointment of David Nicholas Griffiths as a director on 8 February 2018
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
09 Aug 2017 AA Accounts for a small company made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 1 November 2016 with updates
02 Sep 2016 AA Accounts for a small company made up to 31 December 2015
06 Jan 2016 AP01 Appointment of Mr David Nicholas Griffiths as a director on 21 December 2015
06 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,002