MAYLAN ENGINEERING LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewNotification of Maylan Limited as a person with significant control on 2024-09-16

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19/06/2519 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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19/06/2519 June 2025 NewCessation of Christine Mary Weiss as a person with significant control on 2024-09-16

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18/06/2518 June 2025 NewAppointment of Stephen Peter Weiss as a secretary on 2025-06-16

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17/06/2517 June 2025 NewTermination of appointment of Peter Weiss as a director on 2025-06-16

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17/06/2517 June 2025 NewTermination of appointment of Christine Mary Weiss as a secretary on 2025-06-16

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17/06/2517 June 2025 NewTermination of appointment of Christine Mary Weiss as a director on 2025-06-16

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-12-31

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

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08/09/238 September 2023 Confirmation statement made on 2023-08-31 with no updates

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-12-31

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

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

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08/04/218 April 2021 31/12/20 TOTAL EXEMPTION FULL

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25/01/2125 January 2021 PREVEXT FROM 30/09/2020 TO 31/12/2020

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

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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26/05/2026 May 2020 30/09/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER WEISS / 14/01/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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05/04/195 April 2019 30/09/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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26/04/1826 April 2018 30/09/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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15/08/1715 August 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM UNIT 7 DARWIN COURT TREVITHICK ROAD WILLOWBROOK SOUTH INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 5XY

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 31 August 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/09/1323 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 Annual return made up to 31 August 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER WEISS / 27/10/2011

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02/11/112 November 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM CRUCIBLE ROAD PHOENIX PARK CORBY NORTHAMPTONSHIRE NN17 5TS

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29/09/1129 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 Annual return made up to 31 August 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/06/102 June 2010 DIRECTOR APPOINTED STEPHEN PETER WEISS

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20/10/0920 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/10/082 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/09/075 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/09/0628 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/09/0512 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/10/044 October 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/10/032 October 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/09/0217 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/09/017 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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07/09/007 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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11/10/9911 October 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00

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06/09/996 September 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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21/10/9821 October 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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05/08/985 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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21/10/9721 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9716 September 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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15/07/9715 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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30/08/9630 August 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS

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17/07/9617 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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16/01/9616 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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06/09/956 September 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS

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07/09/947 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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07/09/947 September 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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22/09/9322 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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16/09/9316 September 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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29/09/9229 September 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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29/09/9229 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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26/08/9226 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/02/923 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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25/09/9125 September 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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21/01/9121 January 1991 RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS

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21/01/9121 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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13/09/9013 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/09/896 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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06/09/896 September 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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15/06/8915 June 1989 REGISTERED OFFICE CHANGED ON 15/06/89 FROM: UNIT 3, MAYLAN ROAD EARLSTREE INDUSTRIAL ESTATE CORBY NN17 2DR

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22/07/8822 July 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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25/04/8825 April 1988 WD 21/03/88 AD 08/03/88--------- £ SI 998@1=998 £ IC 2/1000

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07/03/887 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/887 March 1988 REGISTERED OFFICE CHANGED ON 07/03/88 FROM: 50 OLD STREET LONDON EC1V 9AQ

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18/02/8818 February 1988 Incorporation

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18/02/8818 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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