M-TEC ENGINEERING SOLUTIONS LIMITED

Company number 04241025

Date	Type	Description	View / Download
13 Jul 2017	SH08	Change of share class name or designation	(2 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares. 29/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(4 pages)
07 Jul 2017	PSC07	Cessation of Keith John Mckenna as a person with significant control on 29 June 2017	(1 page)
07 Jul 2017	PSC02	Notification of Red Oaks Group Ltd as a person with significant control on 29 June 2017	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
05 Jul 2017	PSC01	Notification of Keith John Mckenna as a person with significant control on 6 April 2016	(2 pages)
02 May 2017	CH01	Director's details changed for Keith John Mckenna on 2 May 2017	(2 pages)
02 May 2017	CH01	Director's details changed for Mrs Angela Elaine Mckenna on 2 May 2017	(2 pages)
02 May 2017	CH03	Secretary's details changed for Keith John Mckenna on 2 May 2017	(1 page)
16 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 50	(7 pages)
16 Aug 2016	AD04	Register(s) moved to registered office address 10 Frederick Street Birmingham B1 3HE	(1 page)
25 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(9 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 50	(6 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
25 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 50	(6 pages)
25 Jun 2014	CERTNM	Company name changed m-tec recruitment LIMITED\certificate issued on 25/06/14 RES15 ‐ Change company name resolution on 2014-06-24 NM01 ‐ Change of name by resolution	(3 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
05 Dec 2013	AA01	Previous accounting period shortened from 31 October 2013 to 30 June 2013	(3 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
22 Aug 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	(6 pages)
05 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 October 2012	(1 page)
07 Aug 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(6 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
16 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)

Previous

• 1
• 2
• 3
• 4

Next