M&E GLOBAL RESOURCES LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-16 with no updates

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29/11/2429 November 2024 Full accounts made up to 2023-12-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-16 with no updates

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05/06/245 June 2024 Registration of charge 072868940010, created on 2024-05-30

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

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31/10/2331 October 2023 Director's details changed for Mr Stephen Robert Piper on 2023-10-29

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22/09/2322 September 2023 Full accounts made up to 2022-12-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-16 with no updates

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

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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23/02/2223 February 2022 Registered office address changed from 7 Mill Pool Nash Lane Belbroughton Worcestershire DY9 9AF to 7 Mill Pool Nash Lane Belbroughton Worcestershire DY9 9AF on 2022-02-23

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with no updates

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

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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26/11/1826 November 2018 INTERIM DIVIDEND 28/09/2018

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05/10/185 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT PIPER / 05/10/2018

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05/10/185 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PIPER / 05/10/2018

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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14/02/1814 February 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/06/16

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14/02/1814 February 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/06/15

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05/12/175 December 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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10/07/1710 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M & E GLOBAL (STAFFING) SOLUTIONS LIMITED

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28/02/1728 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072868940006

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28/02/1728 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072868940005

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR GARY ATTWOOD

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10/10/1610 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072868940009

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06/10/166 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072868940008

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06/10/166 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072868940007

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29/09/1629 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072868940004

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01/07/161 July 2016 16/06/16 STATEMENT OF CAPITAL GBP 135100

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28/11/1528 November 2015 30/09/15 TOTAL EXEMPTION FULL

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08/08/158 August 2015 Annual return made up to 16 June 2015 with full list of shareholders

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04/08/154 August 2015 SECOND FILING WITH MUD 16/06/14 FOR FORM AR01

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27/07/1527 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072868940006

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17/07/1517 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/07/1517 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/07/1517 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/03/1516 March 2015 ARTICLES OF ASSOCIATION

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21/01/1521 January 2015 DIRECTOR APPOINTED GORDON WOODWARD

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19/01/1519 January 2015 ALTER ARTICLES 18/12/2014

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03/01/153 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072868940005

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03/12/143 December 2014 30/09/14 TOTAL EXEMPTION FULL

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03/10/143 October 2014 23/06/14 STATEMENT OF CAPITAL GBP 135100

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23/07/1423 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072868940004

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07/07/147 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/02/1413 February 2014 FULL ACCOUNTS MADE UP TO 30/09/12

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MOORE

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR PETER GILCHRIST

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07/11/137 November 2013 DIRECTOR APPOINTED MR GARY ATTWOOD

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 PREVSHO FROM 31/12/2012 TO 30/09/2012

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18/06/1318 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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08/05/138 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, BUILDING 27A WOLVERHAMPTON BUSINESS AIRPORT, BOBBINGTON, STOURBRIDGE, WEST MIDLANDS, DY7 5DY, ENGLAND

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GILCHRIST / 28/11/2012

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PETER MOORE / 28/11/2012

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11/12/1211 December 2012 DIRECTOR APPOINTED JOSEPH PETER MOORE

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11/12/1211 December 2012 DIRECTOR APPOINTED MR PETER GILCHRIST

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29/11/1229 November 2012 AUDITOR'S RESIGNATION

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22/06/1222 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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19/06/1219 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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04/04/124 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/02/1210 February 2012 DIRECTOR APPOINTED MR PAUL NICHOLAS TAYLOR

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15/12/1115 December 2011 DIRECTOR APPOINTED MR STEPHEN ROBERT PIPER

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15/12/1115 December 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL FAULKNER

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29/06/1129 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/03/113 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/02/1115 February 2011 SECRETARY APPOINTED MR STEPHEN PIPER

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10/02/1110 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/09/109 September 2010 CURRSHO FROM 30/06/2011 TO 31/12/2010

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, SPRINGHILL HOUSE 94-98 KIDDERMINSTER ROAD, BEWDLEY, WORCESTERSHIRE, DY12 1DQ, UNITED KINGDOM

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16/06/1016 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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