MANAGEMENT ENGINEERS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 13/06/1413 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEESTERN UNTERNEHMENSBERATUNG GMBH / 13/12/2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JENS NACKMAYR / 12/07/2013 |
| 12/07/1312 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED JOHN HOWARD NOTT POTTER |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED DR ANDREAS KRUMPHOLZ |
| 21/03/1321 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JENS NACKMAYR / 15/03/2013 |
| 07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE LONDON NW1 4QS |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR HANNO BRANDES / 04/05/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JENS NACKMAYR / 04/05/2011 |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SLOMAN |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED DR HANNO BRANDES |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED DR JENS NACKMAYR |
| 25/05/1025 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS STAMER |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY SLOMAN / 20/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANS ULRICH STAMER / 20/11/2009 |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / SEESTERN UNTERNEHMENSBERATUNG GMBH / 01/04/2009 |
| 18/02/0918 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN BATES |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED PAUL GEOFFREY SLOMAN |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: BERKELEY HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 14/12/0514 December 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/09/0529 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: BOURTON HALL RUGBY WARWICKSHIRE CV23 9SD |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/06/9725 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 08/09/968 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/11/9520 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/10/94 |
| 03/08/953 August 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/06/9416 June 1994 | REGISTERED OFFICE CHANGED ON 16/06/94 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 23/05/9423 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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