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M-TEC ENGINEERING PROJECTS LIMITED

Company number 07462622

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
28 Jun 2023 TM01 Termination of appointment of Stephen Hanson as a director on 28 June 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
09 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
02 Feb 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
08 Jan 2020 AA Full accounts made up to 30 June 2019
20 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
22 Mar 2019 AA Full accounts made up to 30 June 2018
14 Jan 2019 SH08 Change of share class name or designation
28 Dec 2018 SH10 Particulars of variation of rights attached to shares
27 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 PSC02 Notification of M-Tec Employee Trustee Limited as a person with significant control on 11 December 2018
19 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 19 December 2018
18 Dec 2018 TM01 Termination of appointment of Lindsey Elaine Hanson as a director on 11 December 2018
18 Dec 2018 TM01 Termination of appointment of Angela Elaine Mckenna as a director on 11 December 2018
18 Dec 2018 TM01 Termination of appointment of Keith John Mckenna as a director on 11 December 2018
18 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
14 Jun 2018 AA Full accounts made up to 30 June 2017
20 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
16 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 May 2016
  • GBP 111.00
01 Mar 2017 AA Accounts for a medium company made up to 30 June 2016