MEGTEC ENVIRONMENTAL LIMITED

Company number 05661379

Date	Type	Description	View / Download
26 Oct 2017	TM01	Termination of appointment of James William Mcmullon as a director on 17 October 2017	(1 page)
26 Oct 2017	AP01	Appointment of Mr Bruce George Cresswell as a director on 17 October 2017	(2 pages)
09 Oct 2017	CH03	Secretary's details changed for Miss Shelly Lynne Romenseko on 20 March 2017	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
27 Mar 2017	AP03	Appointment of Miss Shelly Lynne Romenseko as a secretary on 20 March 2017	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Gregory Roy Linn as a director on 20 March 2017	(1 page)
27 Mar 2017	TM02	Termination of appointment of Gregory Roy Linn as a secretary on 20 March 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
08 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
05 Apr 2016	AUD	Auditor's resignation	(1 page)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 50,000	(5 pages)
06 Jul 2015	AP01	Appointment of Mr Kenneth Zak as a director on 1 June 2015	(2 pages)
01 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
10 Jun 2015	TM01	Termination of appointment of Mohit Uberoi as a director on 31 May 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 50,000	(5 pages)
16 Dec 2014	CH01	Director's details changed for Gregory Roy Linn on 10 December 2014	(2 pages)
16 Dec 2014	CH03	Secretary's details changed for Gregory Roy Linn on 10 December 2014	(1 page)
02 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
21 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 50,000	(5 pages)
14 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
24 Jan 2013	AD02	Register inspection address has been changed from 1St & 2Nd Floors 27 High Street Maidenhead Berkshire SL6 1JG United Kingdom	(1 page)
24 Jan 2013	AP01	Appointment of Mr James William Mcmullon as a director	(2 pages)
20 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
20 Feb 2012	AD01	Registered office address changed from C/O 12 Milton Grove Po Box Orrell Unit 133 Bradley Hall Ind. Estate Bradley Lane Standish Wigan Lancashire WN6 0XQ United Kingdom on 20 February 2012	(1 page)