MECHAN GROUP LIMITED

Company number 06307605

Date	Type	Description	View / Download
02 May 2019	TM01	Termination of appointment of Jean Henri Gourp as a director on 15 April 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	(5 pages)
06 Nov 2018	CH01	Director's details changed for Mr Martin Stuart Berry on 6 November 2018	(2 pages)
06 Nov 2018	CH01	Director's details changed for Mr Martin Stuart Berry on 6 November 2018	(2 pages)
05 Nov 2018	AP01	Appointment of Mr Martin Stuart Berry as a director on 5 September 2018	(2 pages)
05 Nov 2018	AP01	Appointment of Mr Jean Henri Gourp as a director on 5 September 2018	(2 pages)
14 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages) Download iXBRL
03 Jul 2018	TM01	Termination of appointment of Richard Alan Carr as a director on 29 June 2018	(1 page)
20 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 03/02/2018	(5 pages)
25 May 2018	PSC07	Cessation of Zahir Altaf as a person with significant control on 29 March 2018	(3 pages)
25 Apr 2018	PSC07	Cessation of Compagnie Internationale De Maintenance S.A. as a person with significant control on 29 March 2018	(3 pages)
14 Feb 2018	AP01	Appointment of Andrew Philip Mott as a director	(2 pages)
14 Feb 2018	PSC01	Notification of Zahir Altaf as a person with significant control on 6 April 2016	(2 pages)
14 Feb 2018	AP01	Appointment of Christophe Yves Lhotellier as a director	(2 pages)
14 Feb 2018	AP01	Appointment of Alain Bertrand Lovambac as a director	(2 pages)
14 Feb 2018	PSC02	Notification of Compagnie Internationale De Maintenance S.A. as a person with significant control on 6 April 2016	(2 pages)
14 Feb 2018	CS01	03/02/18 Statement of Capital gbp 45823 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 20/06/2018.	(6 pages)
06 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
15 Nov 2017	PSC01	Notification of Alain Bertrand Lovambac as a person with significant control on 1 March 2017	(2 pages)
15 Nov 2017	PSC07	Cessation of Zahir Altaf as a person with significant control on 1 March 2017	(1 page)
10 Nov 2017	PSC07	Cessation of Richard Alan Carr as a person with significant control on 6 April 2016	(1 page)
10 Nov 2017	PSC07	Cessation of Lisa Carr as a person with significant control on 6 April 2016	(1 page)
10 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
19 Jun 2017	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
17 Jun 2017	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)

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