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MORTIMER AND SPAKE ENGINEERING LIMITED

Company number 04891496

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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)
30 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
30 Oct 2015 TM02 Termination of appointment of Sarah Leaton Spake as a secretary on 31 August 2015
30 Oct 2015 TM01 Termination of appointment of Sarah Leaton Spake as a director on 31 August 2015
30 Oct 2015 TM01 Termination of appointment of Andrew Spake as a director on 31 August 2015
13 Oct 2015 SH06 Cancellation of shares. Statement of capital on 31 August 2015
  • GBP 50
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 100
23 Sep 2015 SH03 Purchase of own shares.
03 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
12 Sep 2013 CH01 Director's details changed for Mr Nicholas Mark Spake on 1 March 2013
12 Sep 2013 CH01 Director's details changed for Mrs Julia Spake on 1 March 2013
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Oct 2012 CH01 Director's details changed for Mr Nicholas Mark Spake on 5 October 2012
26 Oct 2012 CH01 Director's details changed for Julia Spake on 5 October 2012
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Andrew Spake on 1 October 2009
19 Oct 2010 CH01 Director's details changed for Julia Spake on 1 October 2009
19 Oct 2010 CH01 Director's details changed for Sarah Leaton Spake on 1 October 2009