CHANNEL MECHANICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 14/10/2414 October 2024 | Termination of appointment of Paul Nicholas Szemerenyi as a director on 2024-07-19 |
| 14/10/2414 October 2024 | Appointment of Michael Wijsmuller as a director on 2024-07-18 |
| 03/09/243 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Registration of charge 060332000001, created on 2024-05-10 |
| 02/05/242 May 2024 | Appointment of Mr Paul Nicholas Szemerenyi as a director on 2024-03-04 |
| 29/04/2429 April 2024 | Termination of appointment of Michael Peter Wijsmuller as a director on 2024-03-04 |
| 29/04/2429 April 2024 | Termination of appointment of Karl Flannery as a director on 2024-03-04 |
| 21/02/2421 February 2024 | Director's details changed for Mr Michael Peter Wijsmuller on 2024-02-20 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 08/09/238 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 15/12/2215 December 2022 | Change of details for Channel Mechanics Group Holdings Ltd as a person with significant control on 2022-05-01 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 18/10/1718 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 17/10/1617 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WIJSMULLER / 08/10/2015 |
| 13/01/1613 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM LONGDENE HOUSE HEDGEHOG LANE HASLEMERE SURREY GU27 2PH |
| 20/02/1520 February 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR MICHAEL WIJSMULLER |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM C/O AD FINANCIAL SERVICES LTD AVALAND HOUSE 110 LONDON RD APSLEY, HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED KARL FLANNERY |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED KENNETH FOX |
| 15/10/1315 October 2013 | SECRETARY APPOINTED KENNETH FOX |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAWN SIMPSON |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY DAWN SIMPSON |
| 09/10/139 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1210 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | 28/11/10 STATEMENT OF CAPITAL GBP 190000 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 13/01/1113 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | 08/10/10 STATEMENT OF CAPITAL GBP 145000 |
| 17/11/1017 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MRS DAWN SARA SIMPSON |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR ANDREW MICHAEL SIMPSON |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SIMPSON / 19/12/2009 |
| 13/01/1013 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | 05/12/08 STATEMENT OF CAPITAL GBP 5000 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | S366A DISP HOLDING AGM 25/11/07 |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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