MECHAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 19/12/2419 December 2024 | Termination of appointment of Jean-Pierre Rorive as a director on 2024-03-01 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-03 with updates |
| 22/02/2422 February 2024 | Cessation of Emmanuel Serin as a person with significant control on 2020-06-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/04/2226 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/03/223 March 2022 | Appointment of Mrs Lindsey Anne Mills as a director on 2022-03-01 |
| 03/03/223 March 2022 | Appointment of Mr Martin John Dootson as a director on 2022-03-01 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 24/01/2224 January 2022 | Termination of appointment of Martin Stuart Berry as a director on 2022-01-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/04/2116 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 16/02/2116 February 2021 | CESSATION OF ALAIN BERTRAND LOVAMBAC AS A PSC |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 16/02/2116 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD SERIN |
| 16/02/2116 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUEL SERIN |
| 16/02/2116 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS SERIN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/02/2025 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAIN LOVAMBAC |
| 10/05/1910 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED JEAN-PIERRE RORIVE |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE LHOTELLIER |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN GOURP |
| 02/05/192 May 2019 | DIRECTOR APPOINTED THOMAS FOURNIER |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART BERRY / 06/11/2018 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART BERRY / 06/11/2018 |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR MARTIN STUART BERRY |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR JEAN HENRI GOURP |
| 14/09/1814 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARR |
| 20/06/1820 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/02/2018 |
| 25/05/1825 May 2018 | CESSATION OF ZAHIR ALTAF AS A PSC |
| 25/04/1825 April 2018 | CESSATION OF COMPAGNIE INTERNATIONALE DE MAINTENANCE S.A. AS A PSC |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED ALAIN BERTRAND LOVAMBAC |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHIR ALTAF |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED CHRISTOPHE YVES LHOTELLIER |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED ANDREW PHILIP MOTT |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPAGNIE INTERNATIONALE DE MAINTENANCE S.A. |
| 14/02/1814 February 2018 | 03/02/18 STATEMENT OF CAPITAL GBP 45823 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/11/1715 November 2017 | CESSATION OF ZAHIR ALTAF AS A PSC |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAIN BERTRAND LOVAMBAC |
| 10/11/1710 November 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 10/11/1710 November 2017 | CESSATION OF RICHARD ALAN CARR AS A PSC |
| 10/11/1710 November 2017 | CESSATION OF LISA CARR AS A PSC |
| 19/06/1719 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 17/06/1717 June 2017 | SAIL ADDRESS CREATED |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON BRADSHAW |
| 05/04/175 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/12 |
| 05/04/175 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/16 |
| 05/04/175 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/13 |
| 05/04/175 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/15 |
| 05/04/175 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/14 |
| 05/04/175 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/07/11 |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED CHRISTOPHE YVES LHOTELLIER |
| 23/03/1723 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 435.32 |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA CARR |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED ALAIN BERTRAND LOVAMBAC |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED ANDREW PHILIP MOTT |
| 15/03/1715 March 2017 | ADOPT ARTICLES 01/03/2017 |
| 23/02/1723 February 2017 | 10/07/09 FULL LIST AMEND |
| 23/02/1723 February 2017 | 10/07/08 FULL LIST AMEND |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | 14/03/14 STATEMENT OF CAPITAL GBP 435.32 |
| 12/01/1712 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/01/1712 January 2017 | 06/04/11 STATEMENT OF CAPITAL GBP 652.98 |
| 12/01/1712 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/01/1712 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/02/163 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/02/1517 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM, SIR JOHN BROWN BUILDING DAVY INDUSTRIAL PARK, PRINCE OF WALES ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 4EX |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM, BUILDING NUMBER 5 BUILDING NUMBER 5 DAVY INDUSTRIAL PARK, PRINCE OF WALES ROAD, SHEFFIELD, S9 4EX, ENGLAND |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR ALTAF / 24/07/2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/149 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 217.66 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COFIELD |
| 21/02/1421 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/03/131 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MRS LISA CARR |
| 03/02/123 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/08/118 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FLETCHER |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAGUE |
| 11/05/1111 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR ALTAF / 01/03/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN CARR / 01/03/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE COFIELD / 01/03/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERARD HAGUE / 01/03/2011 |
| 02/03/112 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON BRADSHAW / 01/03/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LEE FLETCHER / 01/03/2011 |
| 30/07/1030 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LEE FLETCHER / 10/07/2010 |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM, C/O MECHAN LIMITED THORNCLIFFE, PARK NEWTON CHAMBERS ROAD, CHAPELTOWN SHEFFIELD, S35 2PH |
| 07/07/097 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | COMPANY NAME CHANGED HS (572) LIMITED CERTIFICATE ISSUED ON 23/06/09 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/05/0820 May 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY H S SECRETARIES LIMITED |
| 20/05/0820 May 2008 | SECRETARY APPOINTED ALISON BRADSHAW |
| 02/05/082 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/12/077 December 2007 | SHARES AGREEMENT OTC |
| 16/11/0716 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0710 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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