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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)
04 Nov 2010 TM02 Termination of appointment of Andrew Pickett as a secretary
19 Jul 2010 AA Accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Brian Wray on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Stephen Ronald George Makinson on 1 February 2010
31 Oct 2009 AA Accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 21/01/09; full list of members
22 Oct 2008 AA Accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 21/01/08; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
05 Feb 2007 363a Return made up to 21/01/07; full list of members
04 Nov 2006 AA Accounts made up to 31 December 2005
20 Feb 2006 363a Return made up to 21/01/06; full list of members
16 Jun 2005 AA Accounts for a small company made up to 31 December 2004
16 Feb 2005 363s Return made up to 21/01/05; full list of members
17 Nov 2004 88(2)R Ad 30/06/04--------- £ si 1000@1=1000 £ ic 1/1001
30 Sep 2004 363s Return made up to 21/01/04; full list of members; amend
15 Jul 2004 123 Nc inc already adjusted 30/06/04
15 Jul 2004 122 Conve 30/06/04
15 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2004 AA Accounts for a small company made up to 31 December 2003
13 Apr 2004 363s Return made up to 21/01/04; full list of members
03 Jul 2003 287 Registered office changed on 03/07/03 from: c/o sones landscapes rosebay road langley moor county durham DH7 8HQ