MECHTRONIC LIMITED

Company number 05024854

Date	Type	Description	View / Download
17 Apr 2015	MR01	Registration of charge 050248540011, created on 2 April 2015	(10 pages)
10 Apr 2015	AP03	Appointment of Mr Martyn John Wilkie as a secretary on 13 February 2015	(2 pages)
10 Apr 2015	TM02	Termination of appointment of Trevor John Poulter as a secretary on 13 February 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 11,112	(9 pages)
17 Sep 2014	AP01	Appointment of Mr Steven Richard Weeks as a director on 10 September 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Peter Roy Lapicki as a director on 10 September 2014	(1 page)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
06 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 11,112	(7 pages)
04 Feb 2014	AP01	Appointment of Mr Andrew John Spencer as a director	(2 pages)
12 Nov 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
13 Aug 2013	AA	Accounts for a small company made up to 30 April 2013	(23 pages)
27 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(7 pages)
05 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
03 Sep 2012	AA	Accounts for a small company made up to 30 April 2012	(29 pages)
03 Apr 2012	TM01	Termination of appointment of Eileen Poulter as a director	(1 page)
19 Mar 2012	AP01	Appointment of Mr Graham Ernest Nel as a director	(2 pages)
08 Mar 2012	AP01	Appointment of Mr Peter Roy Lapicki as a director	(2 pages)
08 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(7 pages)
08 Feb 2012	TM01	Termination of appointment of Elaine Wilkie as a director	(1 page)
05 Jan 2012	AD01	Registered office address changed from Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT on 5 January 2012	(1 page)
05 Jan 2012	AA01	Current accounting period shortened from 31 May 2012 to 30 April 2012	(1 page)
22 Dec 2011	AA	Accounts for a small company made up to 31 May 2011	(9 pages)
14 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of matter given rise to actual/potential conflict 06/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Jun 2011	CC04	Statement of company's objects	(2 pages)

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