MECHANICA LTD.

Company number 07287892

Date	Type	Description	View / Download
07 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
20 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(3 pages)
13 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
03 Aug 2011	TM01	Termination of appointment of David Hawkins as a director	(1 page)
26 Jul 2011	TM01	Termination of appointment of Lee Casey as a director	(1 page)
20 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(4 pages)
07 Jun 2011	TM02	Termination of appointment of Anne Veronica Hawkins as a secretary	(1 page)
07 Jun 2011	AD01	Registered office address changed from Unit 2a Nash Mead Queensway Meadows Industrial Estate Newport Gwent NP19 4SU United Kingdom on 7 June 2011	(1 page)
14 May 2011	AA01	Current accounting period extended from 30 June 2011 to 30 September 2011	(1 page)
11 Oct 2010	AD01	Registered office address changed from 3 Nelson Road Barry South Glamorgan CF62 9HL Wales on 11 October 2010	(1 page)
06 Sep 2010	CERTNM	Company name changed glamorgan coachbuilders LTD\certificate issued on 06/09/10 RES15 ‐ Change company name resolution on 2010-08-28	(2 pages)
06 Sep 2010	CONNOT	Change of name notice	(2 pages)
26 Aug 2010	AP01	Appointment of Mr Lee Gavin Casey as a director	(2 pages)
25 Aug 2010	AP01	Appointment of Mr David James Hawkins as a director	(2 pages)
25 Aug 2010	AP03	Appointment of Mrs Anne Veronica Hawkins as a secretary	(1 page)
11 Aug 2010	AD01	Registered office address changed from Unit 15 Garth Works Taffs Well Cardiff CF15 7RN on 11 August 2010	(1 page)
03 Aug 2010	AD01	Registered office address changed from Shepherds Cottage Fore St Beer Devon EX12 3JL England on 3 August 2010	(1 page)
17 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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