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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)
08 Sep 2015 AP01 Appointment of Mr Michael Denis Hart as a director on 19 August 2015
04 Sep 2015 TM01 Termination of appointment of Allen Y Tochihara as a director on 19 August 2015
04 Sep 2015 TM01 Termination of appointment of Martin Ed Ragain as a director on 19 August 2015
24 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,002
26 Sep 2014 AA Accounts for a small company made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,002
25 Sep 2013 AA Accounts for a small company made up to 31 December 2012
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 1,002
17 Jun 2013 SH08 Change of share class name or designation
17 Jun 2013 SH10 Particulars of variation of rights attached to shares
17 Jun 2013 CC04 Statement of company's objects
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
23 Aug 2012 AA Accounts for a small company made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a small company made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
07 Oct 2010 AD01 Registered office address changed from 5 High Street Edenbridge Kent TN8 5AB on 7 October 2010
15 Sep 2010 AA Accounts for a small company made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Martin Ed Ragain on 30 October 2009
23 Nov 2009 CH01 Director's details changed for Allen Y Tochihara on 30 October 2009
23 Nov 2009 CH01 Director's details changed for Darren Briant on 30 October 2009
23 Nov 2009 CH01 Director's details changed for Paul Michael Hillier on 30 October 2009
24 Oct 2009 AA Accounts for a small company made up to 31 December 2008