Companies House does not verify the accuracy of the information filed

Advanced company search

M-TEK ENGINEERING LIMITED

Company number 05902899

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 9 pages (9 pages)
17 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	SH06	Cancellation of shares. Statement of capital on 19 December 2011 GBP 1	View PDF Cancellation of shares. Statement of capital on 19 December 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	TM01	Termination of appointment of Mark Dennis as a director	View PDF Termination of appointment of Mark Dennis as a director - link opens in a new window - 1 page (1 page)
01 Dec 2011	TM02	Termination of appointment of Mark Dennis as a secretary	View PDF Termination of appointment of Mark Dennis as a secretary - link opens in a new window - 1 page (1 page)
20 Oct 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 8 pages (8 pages)
08 Jul 2011	AD01	Registered office address changed from Unit 4B Denby Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8HR on 8 July 2011	View PDF Registered office address changed from Unit 4B Denby Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8HR on 8 July 2011 - link opens in a new window - 1 page (1 page)
03 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
13 Nov 2009	SH01	Statement of capital following an allotment of shares on 10 August 2006 GBP 3	View PDF Statement of capital following an allotment of shares on 10 August 2006 GBP 3 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
28 Aug 2008	363a	Return made up to 10/08/08; full list of members	View PDF Return made up to 10/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	287	Registered office changed on 12/08/2008 from unit-4B denby way hellaby rotherham south yorkshire S66 8HR	View PDF Registered office changed on 12/08/2008 from unit-4B denby way hellaby rotherham south yorkshire S66 8HR - link opens in a new window - 1 page (1 page)
05 Aug 2008	287	Registered office changed on 05/08/2008 from carr hill balby doncaster DN4 8DE	View PDF Registered office changed on 05/08/2008 from carr hill balby doncaster DN4 8DE - link opens in a new window - 1 page (1 page)
07 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
30 Oct 2007	363s	Return made up to 10/08/07; full list of members 363(287) ‐ Registered office changed on 30/10/07 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 10/08/07; full list of members 363(287) ‐ Registered office changed on 30/10/07 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
13 Sep 2007	287	Registered office changed on 13/09/07 from: 3 & 5 commercial gate mansfield nottinghamshire NG18 1EJ	View PDF Registered office changed on 13/09/07 from: 3 & 5 commercial gate mansfield nottinghamshire NG18 1EJ - link opens in a new window - 1 page (1 page)
13 Sep 2007	225	Accounting reference date extended from 31/08/07 to 31/10/07	View PDF Accounting reference date extended from 31/08/07 to 31/10/07 - link opens in a new window - 1 page (1 page)
04 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
11 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?