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MARTIN RALPH M & E ENGINEERS LTD

Company number 08022530

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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)
17 Oct 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
06 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
04 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
13 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with updates
27 Jan 2021 AP01 Appointment of Mr Craig Charles Habgood as a director on 22 January 2021
23 Sep 2020 PSC02 Notification of Martin Ralph Group Limited as a person with significant control on 13 August 2020
23 Sep 2020 PSC07 Cessation of Richard Albert Martin as a person with significant control on 13 August 2020
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 200
13 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
23 Jan 2020 AP01 Appointment of Mr Alexander Watt as a director on 23 January 2020
23 Jan 2020 AP01 Appointment of Mr Ian Trevor Dunkley as a director on 23 January 2020
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
09 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
19 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-18
18 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
05 Jun 2017 AA Total exemption full accounts made up to 31 December 2016