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M & S ENGINEERING LIMITED

Company number SC136568

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2018	PSC01	Notification of Stephen Monk as a person with significant control on 20 August 2018	View PDF Notification of Stephen Monk as a person with significant control on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	PSC07	Cessation of Susan Monk as a person with significant control on 20 August 2018	View PDF Cessation of Susan Monk as a person with significant control on 20 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	TM01	Termination of appointment of Susan Monk as a director on 20 August 2018	View PDF Termination of appointment of Susan Monk as a director on 20 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	TM02	Termination of appointment of Susan Monk as a secretary on 20 August 2018	View PDF Termination of appointment of Susan Monk as a secretary on 20 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	TM01	Termination of appointment of Colin Monk as a director on 20 August 2018	View PDF Termination of appointment of Colin Monk as a director on 20 August 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 11 pages (11 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 9 pages (9 pages)
05 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 202	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 202 - link opens in a new window - 7 pages (7 pages)
18 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages)
12 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 202	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 202 - link opens in a new window - 7 pages (7 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 9 pages (9 pages)
04 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 202	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 202 - link opens in a new window - 7 pages (7 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
01 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2013	CH01	Director's details changed for Stephen Monk on 1 February 2011	View PDF Director's details changed for Stephen Monk on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 9 pages (9 pages)
06 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Nov 2011	AA	Accounts for a small company made up to 28 February 2011	View PDF Accounts for a small company made up to 28 February 2011 - link opens in a new window - 8 pages (8 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 directors conflicts of interest 16/03/2011	View PDF Resolutions RES13 ‐ Section 175 directors conflicts of interest 16/03/2011 - link opens in a new window - 1 page (1 page)
11 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Nov 2010	AAMD	Amended accounts made up to 28 February 2010	View PDF Amended accounts made up to 28 February 2010 - link opens in a new window - 8 pages (8 pages)
13 Jul 2010	AA	Accounts for a small company made up to 28 February 2010	View PDF Accounts for a small company made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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M & S ENGINEERING LIMITED

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