MARTIN RALPH M & E ENGINEERS LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-07 with no updates

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13/02/2513 February 2025 Termination of appointment of Ian Trevor Dunkley as a director on 2025-02-13

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17/10/2417 October 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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06/08/246 August 2024 Total exemption full accounts made up to 2023-12-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-12-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/07/2113 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/08/2013 August 2020 31/12/19 TOTAL EXEMPTION FULL

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23/01/2023 January 2020 DIRECTOR APPOINTED MR IAN TREVOR DUNKLEY

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23/01/2023 January 2020 DIRECTOR APPOINTED MR ALEXANDER WATT

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/08/189 August 2018 31/12/17 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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19/07/1819 July 2018 COMPANY NAME CHANGED MARTIN RALPH PLANNING CONSULTANTS LTD CERTIFICATE ISSUED ON 19/07/18

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/06/175 June 2017 31/12/16 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH PERRY

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/05/163 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/05/151 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/04/1430 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/05/1324 May 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012

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08/05/138 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/06/1214 June 2012 DIRECTOR APPOINTED MR KEITH DOUGLAS PERRY

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH PERRY

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH PERRY

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08/06/128 June 2012 DIRECTOR APPOINTED MR KEITH DOUGLAS PERRY

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11/04/1211 April 2012 DIRECTOR APPOINTED MR KEITH DOUGLAS PERRY

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05/04/125 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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