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MECAPACK UK LIMITED

Company number 05005204

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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)
27 May 2008 AA Full accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 05/01/08; full list of members
10 Jan 2008 288c Secretary's particulars changed;director's particulars changed
10 Jan 2008 288c Secretary's particulars changed;director's particulars changed
22 Aug 2007 288c Secretary's particulars changed;director's particulars changed
16 Jul 2007 AA Full accounts made up to 31 December 2006
16 Jan 2007 363a Return made up to 05/01/07; full list of members
18 Dec 2006 287 Registered office changed on 18/12/06 from: 12 liberty way attleborough fields ind est nuneaton warwickshire CV11 6RZ
22 Aug 2006 AA Full accounts made up to 31 December 2005
21 Feb 2006 363a Return made up to 05/01/06; full list of members
24 Jun 2005 AA Full accounts made up to 31 December 2004
25 Feb 2005 363s Return made up to 05/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/02/05
20 Jan 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
20 Jan 2005 288b Secretary resigned
05 Apr 2004 288a New secretary appointed
25 Mar 2004 287 Registered office changed on 25/03/04 from: 12 liberty way attleborough fields industrial estate nuneaton CV11 6RZ
10 Feb 2004 353 Location of register of members
08 Feb 2004 288a New director appointed
08 Feb 2004 288a New director appointed
08 Feb 2004 287 Registered office changed on 08/02/04 from: 16 churchill way cardiff CF10 2DX
08 Feb 2004 288b Secretary resigned
08 Feb 2004 288b Director resigned
08 Feb 2004 288a New secretary appointed
05 Jan 2004 NEWINC Incorporation