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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)
05 Oct 2017 AA Full accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
18 Aug 2016 AA Full accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,001
04 Jan 2016 MA Memorandum and Articles of Association
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of documents/transaction 26/11/2015
11 Dec 2015 MR01 Registration of charge 043571800004, created on 4 December 2015
09 Dec 2015 MR04 Satisfaction of charge 1 in full
14 Aug 2015 AA Full accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,001
22 Oct 2014 AUD Auditor's resignation
20 Oct 2014 MISC Section 519
06 Oct 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 MR01 Registration of charge 043571800003
13 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,001
07 Jan 2014 MR01 Registration of charge 043571800002
23 Sep 2013 AA Accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
05 Oct 2012 AA Accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
19 Sep 2011 AA Accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
04 Nov 2010 AP01 Appointment of Mr Andrew Edward Radcliffe as a director
04 Nov 2010 AP03 Appointment of Mr Andrew Edward Radcliffe as a secretary
04 Nov 2010 TM01 Termination of appointment of Andrew Pickett as a director