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MECHPLANT (NORTH EAST) LIMITED

Company number 04357180

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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)
13 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
10 Nov 2023 MR04 Satisfaction of charge 043571800006 in full
10 Nov 2023 MR04 Satisfaction of charge 043571800005 in full
09 Nov 2023 MR01 Registration of charge 043571800007, created on 9 November 2023
30 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
24 May 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
14 Dec 2020 MR04 Satisfaction of charge 043571800003 in full
14 Dec 2020 MR04 Satisfaction of charge 043571800004 in full
12 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
17 Jun 2019 CH01 Director's details changed for Mr Brian Wray on 17 June 2019
17 Jun 2019 CH01 Director's details changed for Mr Stephen Ronald George Makinson on 17 June 2019
08 Jun 2019 CC04 Statement of company's objects
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2019 PSC02 Notification of Stephen Makinson Limited as a person with significant control on 8 May 2019
05 Jun 2019 PSC02 Notification of Wraygarth Limited as a person with significant control on 8 May 2019
28 May 2019 PSC07 Cessation of Brian Wray as a person with significant control on 8 May 2019
28 May 2019 PSC07 Cessation of Stephen Ronald George Makinson as a person with significant control on 8 May 2019