MACHINERY ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 12/03/2412 March 2024 | Director's details changed for Daryl Wilson on 2024-01-01 |
| 12/03/2412 March 2024 | Change of details for Mr Daryl Wilson as a person with significant control on 2024-01-01 |
| 19/01/2419 January 2024 | Appointment of Mr Kenneth Mark Blackshaw as a director on 2024-01-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/08/1711 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/06/152 June 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/04/1430 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/04/1310 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/04/1217 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/03/1124 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 10/02/1010 February 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: UNIT 5 MIDDLEMORE LANE WEST ALDRIDGE WALSALL WEST MIDLANDS WS9 8BG |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS; AMEND |
| 18/03/0418 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/036 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/04/0216 April 2002 | NC INC ALREADY ADJUSTED 26/09/01 |
| 16/04/0216 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0216 April 2002 | £ NC 1000/101000 26/09 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 4 THE GREEN ALDRIDGE, WALSALL. WEST MIDLANDS WV9 8NH |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | SECRETARY RESIGNED |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED |
| 07/07/007 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/05/9222 May 1992 | SECRETARY RESIGNED |
| 22/05/9222 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 02/04/922 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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