M1 ENGINEERING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 25/04/2525 April 2025 | Termination of appointment of Hiroshige Ono as a director on 2025-04-18 |
| 15/04/2515 April 2025 | Group of companies' accounts made up to 2023-12-31 |
| 06/01/256 January 2025 | Appointment of Mr Hiroshige Ono as a director on 2025-01-01 |
| 06/01/256 January 2025 | Appointment of Mr Kazuo Michitani as a director on 2025-01-01 |
| 19/11/2419 November 2024 | Termination of appointment of Hiroshige Ono as a director on 2024-11-19 |
| 19/11/2419 November 2024 | Termination of appointment of Kazuo Michitani as a director on 2024-11-19 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 11/07/2411 July 2024 | Appointment of Mr Hiroshige Ono as a director on 2024-06-28 |
| 11/07/2411 July 2024 | Appointment of Mr Kazuo Michitani as a director on 2024-06-28 |
| 01/07/241 July 2024 | Termination of appointment of Hata Yoshitaka as a director on 2024-06-28 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-24 with updates |
| 05/07/235 July 2023 | Group of companies' accounts made up to 2022-09-30 |
| 26/06/2326 June 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 26/05/2326 May 2023 | Director's details changed for Mr Yoshitaka Hata on 2023-05-22 |
| 18/05/2318 May 2023 | Appointment of Mr Yoshitaka Hata as a director on 2023-05-10 |
| 13/04/2313 April 2023 | Cessation of Jason Paul Gill as a person with significant control on 2023-04-12 |
| 13/04/2313 April 2023 | Appointment of Mr Eric Michael Rottier as a director on 2023-04-12 |
| 13/04/2313 April 2023 | Appointment of Mr Hiroyuki Minesaka as a director on 2023-04-12 |
| 13/04/2313 April 2023 | Notification of Air Water Inc. as a person with significant control on 2023-04-12 |
| 29/03/2329 March 2023 | Satisfaction of charge 6 in full |
| 10/07/2110 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 05/05/205 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PAUL GILL |
| 14/04/2014 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, SECRETARY PETER FOX |
| 05/03/205 March 2020 | CESSATION OF PETER KILBURN FOX AS A PSC |
| 05/03/205 March 2020 | NOTIFICATION OF PSC STATEMENT ON 05/03/2020 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER FOX |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR JASON PAUL GILL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE FOX |
| 11/04/1911 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 04/07/184 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 11/07/1711 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 04/07/164 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 10/09/1510 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 17/09/1417 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 10/09/1310 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 04/09/124 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/09/115 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 01/07/111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE FOX / 02/09/2010 |
| 24/09/1024 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0424 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/05/0322 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/05/0217 May 2002 | SECRETARY RESIGNED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | SHARES AGREEMENT OTC |
| 04/02/984 February 1998 | ALTER MEM AND ARTS 23/01/98 |
| 04/02/984 February 1998 | NC INC ALREADY ADJUSTED 23/01/98 |
| 04/02/984 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/98 |
| 02/02/982 February 1998 | COMPANY NAME CHANGED GWECO 97 LIMITED CERTIFICATE ISSUED ON 03/02/98 |
| 28/01/9828 January 1998 | £ NC 1000/1000000 23/01/98 |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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