M.E.C. ENGINEERING PROJECTS LIMITED

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Company Documents

DateDescription
20/04/1720 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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

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14/04/1614 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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14/04/1614 April 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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23/04/1523 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/04/1523 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/04/1428 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/04/1323 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/04/1223 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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05/04/115 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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03/02/113 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CANSDALE / 03/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BAKER / 03/04/2010

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14/04/1014 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/12/0919 December 2009 PREVEXT FROM 31/03/2009 TO 30/09/2009

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/09 FROM: ONE ACRE FARM PENTRE HALKYN HOLYWELL FLINTSHIRE CH8 8BD

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26/05/0926 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/05/088 May 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/08/072 August 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 SECRETARY'S PARTICULARS CHANGED

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/04/048 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/12/0317 December 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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12/04/0312 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/04/03

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26/06/0226 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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12/06/0212 June 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/04/0120 April 2001 SECRETARY RESIGNED

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20/04/0120 April 2001 DIRECTOR RESIGNED

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20/04/0120 April 2001 NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 NEW SECRETARY APPOINTED

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20/04/0120 April 2001 NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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03/04/013 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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