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MITCHELL ENGINEERING GROUP LIMITED

Company number SC272411

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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)
13 Jan 2016 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 150,682
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 150,682
27 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 150,682
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
23 Jul 2012 SH03 Purchase of own shares.
22 Jun 2012 SH03 Purchase of own shares.
12 Oct 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
23 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
24 Sep 2009 363a Return made up to 25/08/09; full list of members
28 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
07 Oct 2008 363a Return made up to 25/08/08; full list of members
21 May 2008 169 Gbp ic 200000/190000\30/04/08\gbp sr 10000@1=10000\
07 May 2008 288b Appointment terminated director tom cairns
10 Mar 2008 363s Return made up to 25/08/07; no change of members
  • 363(288) ‐ Secretary resigned
21 Jan 2008 288b Director resigned
26 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
12 Jan 2007 88(2)R Ad 16/12/05--------- £ si 149998@1