MARK ALLEN ENGINEERING LIMITED

Company number 11569365

Date	Type	Description	View / Download
30 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	(4 pages)
16 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 May 2019	(1 page)
03 Jul 2019	MR01	Registration of charge 115693650001, created on 1 July 2019	(23 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ The company be changed 04/06/2019	(2 pages)
04 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-04	(3 pages)
03 Jun 2019	AP01	Appointment of Mrs Katina Toumba as a director on 31 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Jonathan Benson as a director on 31 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Brian William Goodridge as a director on 31 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Benjamin Mark Allen as a director on 31 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Mark Charles Allen as a director on 31 May 2019	(2 pages)
03 Jun 2019	AD01	Registered office address changed from Wells Point 79 Wells Street London W1T 3QN United Kingdom to St Jude's Church Dulwich Road London SE24 0PB on 3 June 2019	(1 page)
03 Jun 2019	TM02	Termination of appointment of Helen Silver as a secretary on 31 May 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Andria Louise Vidler as a director on 31 May 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Swagatam Mukerji as a director on 31 May 2019	(1 page)
03 Jun 2019	PSC02	Notification of Ma Business Limited as a person with significant control on 31 May 2019	(2 pages)
03 Jun 2019	PSC07	Cessation of Centaur Communications Limited as a person with significant control on 31 May 2019	(1 page)
13 Nov 2018	AA01	Current accounting period shortened from 30 September 2019 to 31 December 2018	(1 page)
14 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-14 GBP 1	(11 pages)