All Official Legal documents for MECHATRONIC PRODUCTION SYSTEMS LIMITED

Filed on: 4 Sep 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/11/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 21 Sep 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Jun 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/06/2011 FROM
57 MELCHETT ROAD
KINGS NORTON BUSINESS CENTRE
BIRMINGHAM
WEST MIDLANDS
B30 3HG
ENGLAND
Price: £4.99 (excl. VAT)
Filed on: 15 Jun 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/06/2011 FROM
2267 COVENTRY ROAD
SHELDON
BIRMINGHAM
B26 3PD
ENGLAND
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Price: £4.99 (excl. VAT)
Filed on: 18 May 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/11/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Sep 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)
Filed on: 26 Feb 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/11/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/12/2009 FROM
2267 COVENTRY ROAD
SHELDON
BIRMINGHAM
B26 3PD
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID DIXON / 11/12/2009
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK EVANS / 11/12/2009
Price: £4.99 (excl. VAT)
Filed on: 8 Dec 2009
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)
Filed on: 30 Sep 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED BETTY MATHIAS
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 2007
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 9 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Jul 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)
Filed on: 3 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Oct 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Nov 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Jan 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 30 Aug 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 10 Nov 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 5 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Nov 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 30 Jan 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/94
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/93
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 1992
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Oct 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/92
Price: £4.99 (excl. VAT)
Filed on: 27 Jan 1992
Form: 363b - Annual Return
RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/91
Price: £4.99 (excl. VAT)
Filed on: 7 Nov 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/90
Price: £4.99 (excl. VAT)
Filed on: 7 Nov 1990
Form: 363 - Annual Return
RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 1989
Form: 363 - Annual Return
RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/89
Price: £4.99 (excl. VAT)
Filed on: 14 Oct 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 27 Sep 1988
Form: 363 - Annual Return
RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Sep 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/88
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 1988
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/07/88 FROM:
2265 COVENTRY ROAD
SHELDON
BIRMINGHAM 26 3PA
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 1988
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
WESTLEY FEED SYSTEMS LIMITED
CERTIFICATE ISSUED ON 27/01/88
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/87
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 1987
Form: 363 - Annual Return
RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Aug 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/86
Price: £4.99 (excl. VAT)

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