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MEKATEK BUSINESS GROUP LIMITED

Company number 07729702

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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)
30 Mar 2017	MR01	Registration of charge 077297020001, created on 24 March 2017	View PDF Registration of charge 077297020001, created on 24 March 2017 - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 Jul 2016	AD01	Registered office address changed from 28 Terminus Road Sheffield S7 2LH to Mbg House, Unit C Maerdy Industrial Estate Rhymney Tredegar Gwent NP22 5PY on 27 July 2016	View PDF Registered office address changed from 28 Terminus Road Sheffield S7 2LH to Mbg House, Unit C Maerdy Industrial Estate Rhymney Tredegar Gwent NP22 5PY on 27 July 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2016	TM01	Termination of appointment of Shirley Elizabeth Hart as a director on 31 August 2015	View PDF Termination of appointment of Shirley Elizabeth Hart as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	AP01	Appointment of Mrs Shirley Elizabeth Hart as a director	View PDF Appointment of Mrs Shirley Elizabeth Hart as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	TM01	Termination of appointment of Raymond Mann as a director	View PDF Termination of appointment of Raymond Mann as a director - link opens in a new window - 1 page (1 page)
07 May 2012	TM02	Termination of appointment of Louise Mann as a secretary	View PDF Termination of appointment of Louise Mann as a secretary - link opens in a new window - 1 page (1 page)
07 May 2012	AP01	Appointment of Mr Paul Neill Mellor as a director	View PDF Appointment of Mr Paul Neill Mellor as a director - link opens in a new window - 2 pages (2 pages)
07 May 2012	AD01	Registered office address changed from Ashburton Industrial Estate Ross on Wye Herefordshire HR9 7BW United Kingdom on 7 May 2012	View PDF Registered office address changed from Ashburton Industrial Estate Ross on Wye Herefordshire HR9 7BW United Kingdom on 7 May 2012 - link opens in a new window - 1 page (1 page)
04 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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