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MOUNT ENGINEERING LIMITED

Company number 06231396

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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)
26 Jun 2013 TM01 Termination of appointment of Terrance Helz as a director
03 Jul 2012 SH05 Statement of capital on 3 July 2012
  • GBP 241,260.72
    Cancellation of treasury shares. Treasury capital:
  • GBP 6,700 on 13 June 2012
03 Jul 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Sep 2011 TM01 Termination of appointment of Kris Beyen as a director
26 Aug 2011 TM01 Termination of appointment of David Stanham as a director
17 Aug 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 AP03 Appointment of Paul Stephen Lewis as a secretary
07 Feb 2011 CH01 Director's details changed for David Neil Stanham on 3 February 2011
07 Feb 2011 TM02 Termination of appointment of Philip Ashworth as a secretary
07 Feb 2011 TM01 Termination of appointment of James Roach as a director
07 Feb 2011 TM01 Termination of appointment of Alan Mcclue as a director
07 Feb 2011 TM01 Termination of appointment of Colin Davies as a director
07 Feb 2011 AP01 Appointment of Francesco Cagliero as a director
07 Feb 2011 AP01 Appointment of Terrance Valentine Hele as a director
07 Feb 2011 AP01 Appointment of Simon David Whittaker as a director
07 Feb 2011 AP01 Appointment of Kris Maria August Beyen as a director
07 Feb 2011 AD01 Registered office address changed from , C/O Dickinson Dees Llp, the Chocolate Works Bishopthorpe Road, York, North Yorkshire, YO23 1DE on 7 February 2011
27 Aug 2010 AP01 Appointment of James Patrick Alun Roach as a director
13 Aug 2010 TM01 Termination of appointment of Colin Ainger as a director
26 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Colin Peter Ainger on 30 April 2010