- Company Overview for MARTEC ENGINEERING GROUP LIMITED (SC165315)
- Filing history for MARTEC ENGINEERING GROUP LIMITED (SC165315)
- People for MARTEC ENGINEERING GROUP LIMITED (SC165315)
- Charges for MARTEC ENGINEERING GROUP LIMITED (SC165315)
- More for MARTEC ENGINEERING GROUP LIMITED (SC165315)
| 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 Jul 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 03 May 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
| 18 Aug 2016 | AP03 | Appointment of Miss Katrina Manson as a secretary on 18 August 2016 | |
| 18 Aug 2016 | TM02 | Termination of appointment of Maureen Ward as a secretary on 18 August 2016 | |
| 26 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
|
|
| 12 Apr 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 04 Aug 2015 | AP01 | Appointment of Mr Mark Mcguigan as a director on 15 June 2015 | |
| 07 Jul 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 01 Jul 2015 | TM01 | Termination of appointment of Carole Birnie as a director on 30 June 2015 | |
| 06 May 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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| 09 May 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 01 May 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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|
| 08 Nov 2013 | CH03 | Secretary's details changed for Maureen Ward on 8 November 2013 | |
| 08 Nov 2013 | CH01 | Director's details changed for Martin Mchugh on 7 November 2013 | |
| 07 Nov 2013 | AP01 | Appointment of Mr Gary Miller as a director | |
| 07 Nov 2013 | CH01 | Director's details changed for Carole Birnie on 7 November 2013 | |
| 11 Jun 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 11 Jun 2013 | TM01 | Termination of appointment of Thomas Mcardle as a director | |
| 29 May 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 15 Jan 2013 | AP01 | Appointment of Carole Birnie as a director | |
| 26 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 10 May 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 10 Dec 2011 | MG01s | Particulars of a mortgage or charge / charge no: 6 | |
| 06 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 10 May 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders |