CON MECH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Termination of appointment of Hazel Margaret Dilley as a director on 2025-05-15 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 28/10/2428 October 2024 | Termination of appointment of Derek Neil as a director on 2024-08-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 04/09/234 September 2023 | Termination of appointment of Christine Ames as a director on 2023-08-31 |
| 12/07/2312 July 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Satisfaction of charge 2 in full |
| 20/05/2220 May 2022 | Satisfaction of charge 004742920004 in full |
| 20/05/2220 May 2022 | Satisfaction of charge 3 in full |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 09/08/219 August 2021 | Full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 14/05/2014 May 2020 | ALTER ARTICLES 03/03/2020 |
| 13/05/2013 May 2020 | 03/03/2020 |
| 19/03/2019 March 2020 | CESSATION OF TERESA LORRAINE HEATHCOTE AS A PSC |
| 19/03/2019 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CON MECH HOLDINGS LIMITED |
| 19/03/2019 March 2020 | CESSATION OF ROBERT JAMES DILLEY AS A PSC |
| 19/03/2019 March 2020 | CESSATION OF JONATHAN CHARLES DILLEY AS A PSC |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 04/11/194 November 2019 | CESSATION OF ROBERT HOWARD STAPLETON DILLEY AS A PSC |
| 04/11/194 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES DILLEY |
| 04/11/194 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CHARLES DILLEY |
| 04/11/194 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA LORRAINE HEATHCOTE |
| 11/06/1911 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 24/05/1824 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 26/06/1726 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/11/152 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN PUDDICK |
| 10/07/1510 July 2015 | SECRETARY APPOINTED MR ROBERT JAMES DILLEY |
| 09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004742920004 |
| 14/05/1514 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/11/146 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 16/07/1416 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1328 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 15/05/1315 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DILLEY / 01/04/2013 |
| 26/10/1226 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 23/05/1223 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE AMES |
| 14/11/1114 November 2011 | SECRETARY APPOINTED MR ALAN WILLIAM DEW PUDDICK |
| 02/11/112 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 22/06/1122 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MRS TERESA LORRAINE HEATHCOTE |
| 08/12/108 December 2010 | AUDITORS RESIGNATION |
| 09/11/109 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES DILLEY / 02/09/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DILLEY / 01/09/2010 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR JONATHAN CHARLES DILLEY |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MRS CHRISTINE AMES |
| 08/01/108 January 2010 | DIRECTOR APPOINTED JAMES DILLEY |
| 10/11/0910 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD STAPLETON DILLEY / 11/10/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE AMES / 11/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK NEIL / 11/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARGARET DILLEY / 11/10/2009 |
| 26/06/0926 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/086 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE CHAPMAN |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM CLEARY COURT CHURCH STREET EAST WOKING SURREY GU21 6HJ |
| 02/06/082 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED |
| 28/04/0728 April 2007 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/08/032 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0115 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/9913 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 01/01/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: 52 QUEEN ANNE STREET LONDON W1M 0LA |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 02/01/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 27/12/96 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/12/95 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | £ IC 196165/161400 04/05/94 £ SR 34765@1=34765 |
| 06/10/936 October 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 01/01/93 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 17/10/9217 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 27/12/91 |
| 16/07/9216 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9216 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9114 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/12/90 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9029 November 1990 | ADOPT MEM AND ARTS 16/11/90 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 29/12/89 |
| 06/11/896 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 06/11/896 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | COMPANY NAME CHANGED CON-MECH (ENGINEERS) LIMITED CERTIFICATE ISSUED ON 22/12/88 |
| 02/12/882 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8810 October 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/09/8718 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 |
| 26/10/4926 October 1949 | CERTIFICATE OF INCORPORATION |
| 26/10/4926 October 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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