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ENGINEERS MATE LTD

Company number 07619324

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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 May 2017 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 66.60
15 May 2017 AA Total exemption small company accounts made up to 30 September 2016
09 May 2017 SH02 Sub-division of shares on 21 April 2017
08 May 2017 SH08 Change of share class name or designation
04 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 21/04/2017
28 Apr 2017 AP01 Appointment of Robert Beech as a director on 21 April 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 28/04/21
22 Jun 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 60
19 Apr 2016 SH08 Change of share class name or designation
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 60
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 60
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 60
18 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jul 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 30
10 Apr 2015 MR01 Registration of charge 076193240001, created on 10 April 2015
02 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 30
22 May 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Aug 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
31 May 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Mar 2013 AA Accounts for a dormant company made up to 30 September 2011
24 Jan 2013 AA01 Current accounting period shortened from 31 May 2012 to 30 September 2011
31 Jul 2012 AD01 Registered office address changed from Lcp House First Avenue the Pensnett Estate Kingswinford West Midlands DY6 7NA England on 31 July 2012
04 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
19 Apr 2012 AD01 Registered office address changed from College House St Leonards Close Bridgenorth Shropshire WV16 4EJ on 19 April 2012
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association