M C E ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Notification of Invictus Engineering Group Ltd as a person with significant control on 2024-03-31 |
| 23/05/2523 May 2025 | Cessation of Mercian Dynamics Limited as a person with significant control on 2024-03-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | Registration of charge 032587220006, created on 2024-11-22 |
| 11/11/2411 November 2024 | Satisfaction of charge 032587220005 in full |
| 23/10/2423 October 2024 | Director's details changed for Mr Arnold James Lines on 2024-10-09 |
| 20/04/2420 April 2024 | Full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-02-21 with updates |
| 25/02/2425 February 2024 | Termination of appointment of Jeremy David Rowson as a director on 2024-02-25 |
| 14/09/2314 September 2023 | Termination of appointment of Martin Stuart Moore as a director on 2023-09-14 |
| 29/06/2329 June 2023 | Appointment of Mr Michael James Southworth as a director on 2023-06-29 |
| 29/06/2329 June 2023 | Termination of appointment of Timothy David Blair Harrison as a director on 2023-06-29 |
| 22/05/2322 May 2023 | Appointment of Mr Arnold James Lines as a director on 2023-05-22 |
| 23/03/2323 March 2023 | Current accounting period extended from 2023-02-14 to 2023-03-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-21 with updates |
| 09/02/239 February 2023 | Change of details for Mersey Industries Limited as a person with significant control on 2022-05-23 |
| 09/12/229 December 2022 | Termination of appointment of Sam Kiernan as a director on 2022-11-17 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 18/02/2218 February 2022 | Termination of appointment of Kevin Mclean as a director on 2022-02-14 |
| 18/02/2218 February 2022 | Notification of Mersey Industries Limited as a person with significant control on 2022-02-14 |
| 18/02/2218 February 2022 | Termination of appointment of Susan Anne Murray as a director on 2022-02-14 |
| 18/02/2218 February 2022 | Termination of appointment of Peter Michael Murray as a director on 2022-02-14 |
| 18/02/2218 February 2022 | Appointment of Mr Timothy David Blair Harrison as a director on 2022-02-14 |
| 18/02/2218 February 2022 | Cessation of Kevin Mclean as a person with significant control on 2022-02-14 |
| 18/02/2218 February 2022 | Cessation of Peter Michael Murray as a person with significant control on 2022-02-14 |
| 18/02/2218 February 2022 | Appointment of Mr Jeremy David Rowson as a director on 2022-02-14 |
| 14/02/2214 February 2022 | Annual accounts for year ending 14 Feb 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-09-30 with updates |
| 15/03/2115 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 22/04/2022 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR MARTIN STUART MOORE |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR SAM KIERNAN |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 16/05/1916 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | RETROSPECTIVE CONFIRMATION OF APPROVED SHARE ISSUES, ALLOTMENTS AND RE-CLASSIFICATIONS 19/03/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 01/10/181 October 2018 | CESSATION OF ANNETTE MARY MCLEAN AS A PSC |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE MCLEAN |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY ANNETTE MCLEAN |
| 03/05/183 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032587220004 |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 01/12/171 December 2017 | ADOPT ARTICLES 22/11/2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 15/06/1715 June 2017 | RETROSPECTIVE APPROVAL IS GIVEN TO CONFIRM ALL SHARE ISSUES ALLOTMENTS AND RE-CLASSIFACTIONS MADE BY THE DIRECTORS SINCE 03/10/2001 MEET WITH THE FULL CONSENT OF ALL MEMEBERS. 31/05/2017 |
| 12/06/1712 June 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 20/05/1720 May 2017 | DIRECTOR APPOINTED MRS SUSAN ANNE MURRAY |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 01/11/161 November 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 80 |
| 27/09/1627 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCLEAN |
| 20/04/1620 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032587220004 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/10/158 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/10/147 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 18/06/1418 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 11/10/1311 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/03/1312 March 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 100 |
| 12/03/1312 March 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 100 |
| 12/03/1312 March 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 100 |
| 12/03/1312 March 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 100 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/10/1212 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED ANNETTE MARY MCLEAN |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/10/1117 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD MCLEAN / 26/04/2011 |
| 06/06/116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE MARY MCLEAN / 26/04/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCLEAN / 26/04/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MURRAY / 26/04/2011 |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/10/1018 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/11/0916 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MURRAY / 03/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCLEAN / 03/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD MCLEAN / 03/10/2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED PETER MICHAEL MURRAY |
| 30/10/0830 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM UNIT 6 ENDLAND INDUSTRIAL ESTATE PARCEL TERRACE DERBY DE1 1LY |
| 24/04/0824 April 2008 | |
| 05/11/075 November 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/01/075 January 2007 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 02/02/022 February 2002 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | NEW SECRETARY APPOINTED |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 23/09/9823 September 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: UNIT 3 DENBY YARD CHANDOS POLE STREET DERBY DERBYSHIRE DE22 3BA |
| 24/03/9824 March 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98 |
| 16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 7 COMMON PIECE LANE FINDERN DERBY DERBYSHIRE DE65 6AF |
| 22/08/9722 August 1997 | |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
| 15/11/9615 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9611 November 1996 | COMPANY NAME CHANGED SKY RANGER LIMITED CERTIFICATE ISSUED ON 12/11/96 |
| 03/10/963 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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