Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2013 |
CH01 |
Director's details changed for Mr Daniel Mcglade on 20 November 2013
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29 Nov 2013 |
CH03 |
Secretary's details changed for Mrs Christine Mcglade on 20 November 2013
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28 Nov 2013 |
AD01 |
Registered office address changed from , 50 Hall Drive, Acklam, Middlesbrough, TS5 7ET on 28 November 2013
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04 Jun 2013 |
AR01 |
Annual return made up to 22 May 2013 with full list of shareholders
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25 Mar 2013 |
AA |
Total exemption small company accounts made up to 31 July 2012
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08 Jun 2012 |
AR01 |
Annual return made up to 22 May 2012 with full list of shareholders
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08 Feb 2012 |
AA |
Total exemption small company accounts made up to 31 July 2011
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06 Jun 2011 |
AR01 |
Annual return made up to 22 May 2011 with full list of shareholders
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17 Mar 2011 |
AA |
Total exemption small company accounts made up to 31 July 2010
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02 Jun 2010 |
AR01 |
Annual return made up to 22 May 2010 with full list of shareholders
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04 May 2010 |
AA |
Total exemption small company accounts made up to 31 July 2009
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02 Jun 2009 |
363a |
Return made up to 22/05/09; full list of members
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15 Apr 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
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23 Mar 2009 |
AA |
Total exemption small company accounts made up to 31 July 2008
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01 Aug 2008 |
363a |
Return made up to 22/05/08; full list of members
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31 Jul 2008 |
353 |
Location of register of members
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29 Jul 2008 |
288b |
Appointment terminated director christopher mcglade
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29 Jul 2008 |
288b |
Appointment terminated director andrew mcglade
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19 Jun 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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09 Jun 2008 |
88(2) |
Ad 02/06/08\gbp si 500@1=500\gbp ic 500/1000\
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09 Jun 2008 |
288a |
Director appointed andrew timothy edward popple
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25 Jan 2008 |
CERTNM |
Company name changed mes (europe) LTD\certificate issued on 25/01/08
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20 Jul 2007 |
287 |
Registered office changed on 20/07/07 from: 50/6 perry avenue, teesside industrial estate, thornaby-on-tees, TS17 9LN
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20 Jul 2007 |
225 |
Accounting reference date extended from 31/05/08 to 31/07/08
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22 May 2007 |
NEWINC |
Incorporation
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