MECHPLANT (NORTH EAST) LIMITED

Company number 04357180

Date	Type	Description	View / Download
22 May 2019	AD01	Registered office address changed from Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF to Unit 19 Tyne Dock Port of Tyne South Shields Tyne and Wear NE34 5SP on 22 May 2019	(1 page)
14 May 2019	SH06	Cancellation of shares. Statement of capital on 3 April 2019 GBP 200	(6 pages)
01 May 2019	MA	Memorandum and Articles of Association	(11 pages)
01 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
30 Apr 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Apr 2019	SH08	Change of share class name or designation	(2 pages)
29 Apr 2019	TM02	Termination of appointment of Mark Sowerby as a secretary on 3 April 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of Mark Andrew Sowerby as a director on 3 April 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of Andrew Edward Radcliffe as a director on 3 April 2019	(1 page)
29 Apr 2019	SH03	Purchase of own shares.	(3 pages)
27 Apr 2019	MR01	Registration of charge 043571800006, created on 25 April 2019	(30 pages)
23 Apr 2019	PSC01	Notification of Brian Wray as a person with significant control on 3 April 2019	(2 pages)
23 Apr 2019	PSC01	Notification of Stephen Ronald George Makinson as a person with significant control on 3 April 2019	(2 pages)
23 Apr 2019	PSC07	Cessation of Esh Holdings as a person with significant control on 3 April 2019	(3 pages)
17 Apr 2019	MR05	All of the property or undertaking has been released from charge 043571800004	(5 pages)
26 Feb 2019	MR01	Registration of charge 043571800005, created on 26 February 2019	(23 pages)
01 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
25 Sep 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 043571800004	(2 pages)
29 Aug 2018	MR04	Satisfaction of charge 043571800002 in full	(1 page)
01 Feb 2018	TM01	Termination of appointment of Brian Manning as a director on 28 April 2017	(1 page)
01 Feb 2018	AP03	Appointment of Mr Mark Sowerby as a secretary on 29 January 2018	(2 pages)
01 Feb 2018	TM02	Termination of appointment of Andrew Edward Radcliffe as a secretary on 29 January 2018	(1 page)
01 Feb 2018	AP01	Appointment of Mr Mark Andrew Sowerby as a director on 29 January 2018	(2 pages)
01 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)