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M7 ENGINEERING LIMITED

Company number NI640596

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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)
12 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-14 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Dec 2016	AD01	Registered office address changed from 53 Drumbeggan Road Monea Enniskillen Co. Fermanagh BT74 8EU United Kingdom to Main Street Kesh Enniskillen BT93 1TE on 1 December 2016	View PDF Registered office address changed from 53 Drumbeggan Road Monea Enniskillen Co. Fermanagh BT74 8EU United Kingdom to Main Street Kesh Enniskillen BT93 1TE on 1 December 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AP01	Appointment of Mr Mark Loane as a director on 18 October 2016	View PDF Appointment of Mr Mark Loane as a director on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	TM01	Termination of appointment of Christopher James Daley as a director on 18 October 2016	View PDF Termination of appointment of Christopher James Daley as a director on 18 October 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-09-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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