CON MECH ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 25/07/2525 July 2025 New | Termination of appointment of Samantha Haygarth as a director on 2025-07-25 |
| 16/05/2516 May 2025 | Termination of appointment of Robert Howard Stapleton Dilley as a director on 2025-05-15 |
| 24/09/2424 September 2024 | Appointment of Mr Matthew Richard Bradley as a director on 2024-09-24 |
| 23/09/2423 September 2024 | Director's details changed for Mr David George Waine on 2024-09-23 |
| 23/09/2423 September 2024 | Termination of appointment of Derek Neil as a director on 2024-08-30 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 27/03/2427 March 2024 | Appointment of Mr Robert James Dilley as a secretary on 2024-03-27 |
| 27/03/2427 March 2024 | Termination of appointment of Derek Neil as a secretary on 2024-03-27 |
| 04/03/244 March 2024 | Appointment of Mr David George Waine as a director on 2024-01-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | All of the property or undertaking has been released from charge 1 |
| 11/09/2311 September 2023 | Termination of appointment of Christine Ames as a director on 2023-08-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 12/07/2312 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/06/238 June 2023 | All of the property or undertaking has been released from charge 1 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/02/229 February 2022 | Appointment of Mrs Samantha Haygarth as a director on 2022-01-01 |
| 09/02/229 February 2022 | Appointment of Mr Nicholas Edward Eric Kelly as a director on 2022-01-01 |
| 09/08/219 August 2021 | Full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED DR JONATHAN CHARLES DILLEY |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DEVANNEY |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR JOSEPH DEVANNEY |
| 04/08/154 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/07/1425 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEETHAM |
| 16/08/1316 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR ROBERT JAMES DILLEY |
| 15/08/1215 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD STAPLETON DILLEY / 23/07/2011 |
| 11/08/1111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK NEIL / 23/07/2011 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NEIL / 23/07/2011 |
| 11/08/1111 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/12/108 December 2010 | AUDITORS RESIGNATION |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BEETHAM / 20/09/2010 |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BEETHAM / 20/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MRS CHRISTINE AMES |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOYCE |
| 31/07/0931 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DIRECTOR APPOINTED STEPHEN JOYCE |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND SOPPITT |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE CHAPMAN |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM HARELAW INDUSTRIAL ESTATE ANNFIELD PLAIN STANLEY CO DURHAM DH9 8UR |
| 21/08/0821 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0821 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0821 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED MR ROBERT BEETHAM |
| 10/08/0710 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED |
| 28/04/0728 April 2007 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 52 QUEEN ANNE STREET LONDON W1M 0LA |
| 29/07/0529 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 29/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 01/01/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 02/01/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 |
| 09/08/969 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/08/951 August 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 01/01/93 |
| 21/05/9321 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 |
| 23/10/9123 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9115 August 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
| 10/08/9010 August 1990 | FULL ACCOUNTS MADE UP TO 29/12/89 |
| 06/08/906 August 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/89 |
| 19/12/8919 December 1989 | £ NC 100000/550000 01/12/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/09/8918 September 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED |
| 24/01/8924 January 1989 | WD 02/01/89 AD 30/12/88--------- £ SI 99900@1=99900 £ IC 100/100000 |
| 24/01/8924 January 1989 | NC INC ALREADY ADJUSTED |
| 24/01/8924 January 1989 | £ NC 100/100000 30/12 |
| 21/12/8821 December 1988 | COMPANY NAME CHANGED G.E.T. SPARES LIMITED CERTIFICATE ISSUED ON 22/12/88 |
| 02/12/882 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8823 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/08/8823 August 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED |
| 03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/07/8617 July 1986 | NEW DIRECTOR APPOINTED |
| 15/07/8615 July 1986 | COMPANY NAME CHANGED CARADOC (MERCHANTS) LIMITED CERTIFICATE ISSUED ON 15/07/86 |
| 14/12/6014 December 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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