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MECHTECH PROFESSIONALS LTD

Company number 08737510

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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)
09 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 30/10/2024
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2024 MA Memorandum and Articles of Association
09 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2024 SH02 Sub-division of shares on 30 October 2024
03 Nov 2024 SH08 Change of share class name or designation
03 Nov 2024 SH10 Particulars of variation of rights attached to shares
31 Oct 2024 PSC02 Notification of Mechtech Professionals Employee Ownership Trustee Limited as a person with significant control on 30 October 2024
31 Oct 2024 PSC07 Cessation of Jonathan Graham Hann as a person with significant control on 30 October 2024
25 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
21 Oct 2024 SH08 Change of share class name or designation
21 Oct 2024 SH02 Sub-division of shares on 5 December 2017
20 Oct 2024 SH10 Particulars of variation of rights attached to shares
22 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
16 Jan 2024 MR01 Registration of charge 087375100005, created on 15 January 2024
24 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
04 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
03 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
01 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
03 May 2021 MR01 Registration of charge 087375100004, created on 29 April 2021
09 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
29 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 31 March 2019