MECHTRONIC LIMITED

Company number 05024854

Date	Type	Description	View / Download
11 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages) Download iXBRL
25 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(4 pages)
25 Jan 2019	CH01	Director's details changed for Mr Graham Joseph Morrell on 22 January 2019	(2 pages)
29 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
13 Jun 2018	AP01	Appointment of Mr Sam Michael Sweeney as a director on 16 May 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Graham Ernest Nel as a director on 16 May 2018	(1 page)
26 Apr 2018	MR01	Registration of charge 050248540012, created on 26 April 2018	(8 pages)
28 Feb 2018	PSC05	Change of details for Flowmax Limited as a person with significant control on 31 December 2017	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
23 Jan 2018	CH01	Director's details changed for Mr Simon Paul Bension Haigh on 31 December 2017	(2 pages)
23 Jan 2018	CH01	Director's details changed for Mr Carl Philip Coutts Trotter on 31 December 2017	(2 pages)
23 Jan 2018	AD01	Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 23 January 2018	(1 page)
08 Dec 2017	AUD	Auditor's resignation	(1 page)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
29 Jun 2017	AP01	Appointment of Mr Carl Coutts Trotter as a director on 29 June 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Steven Richard Weeks as a director on 29 June 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
15 Nov 2016	CH01	Director's details changed for Mr Graham Ernest Nel on 28 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Trevor John Poulter as a director on 21 September 2016	(1 page)
22 Apr 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
02 Mar 2016	AP01	Appointment of Mr Simon Paul Bension Haigh as a director on 17 February 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Graham Joseph Morrell as a director on 3 February 2016	(2 pages)
29 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 11,112	(8 pages)
24 Jul 2015	TM01	Termination of appointment of Andrew John Spencer as a director on 7 July 2015	(1 page)
20 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(24 pages)

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