MECHANDLING LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewChange of details for 4P Holdings Limited as a person with significant control on 2019-07-23

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-02 with updates

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/07/234 July 2023 Confirmation statement made on 2023-07-02 with updates

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-07-31

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05/08/215 August 2021 Confirmation statement made on 2021-07-02 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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03/10/193 October 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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22/10/1822 October 2018 31/07/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG

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15/08/1815 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4P HOLDINGS LIMITED

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15/08/1815 August 2018 CESSATION OF STEPHEN YOUNG AS A PSC

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15/08/1815 August 2018 CESSATION OF GAIL ANN YOUNG AS A PSC

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15/08/1815 August 2018 DIRECTOR APPOINTED MR PHILIP ANDREW CHAPMAN

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15/08/1815 August 2018 APPOINTMENT TERMINATED, DIRECTOR GAIL YOUNG

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN YOUNG / 11/07/2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MRS GAIL ANN YOUNG / 11/07/2018

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07/09/177 September 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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02/07/152 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/07/147 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/07/1317 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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03/07/123 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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07/07/117 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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07/07/107 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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06/07/096 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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30/10/0830 October 2008 DIRECTOR APPOINTED MRS GAIL YOUNG

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17/10/0817 October 2008 APPOINTMENT TERMINATED SECRETARY JULIA BAKER

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17/10/0817 October 2008 APPOINTMENT TERMINATED DIRECTOR JOHN BAKER

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26/08/0826 August 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BAKER

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26/08/0826 August 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 DIRECTOR APPOINTED JOHN MICHAEL BAKER

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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30/07/0730 July 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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05/09/065 September 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 NEW SECRETARY APPOINTED

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17/08/0617 August 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 S-DIV 24/03/06

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12/04/0612 April 2006 DIRECTOR RESIGNED

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12/04/0612 April 2006 SECRETARY RESIGNED

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12/04/0612 April 2006 S-DIV 24/03/06

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10/04/0610 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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23/07/0523 July 2005 RETURN MADE UP TO 02/07/05; NO CHANGE OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/07/049 July 2004 RETURN MADE UP TO 02/07/04; NO CHANGE OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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08/07/038 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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12/07/0212 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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10/12/0110 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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19/07/0119 July 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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05/07/005 July 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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26/10/9926 October 1999 NC INC ALREADY ADJUSTED 24/07/98

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26/10/9926 October 1999 £ NC 100/36000 24/07/98

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11/10/9911 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/9911 October 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS

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11/10/9911 October 1999 REGISTERED OFFICE CHANGED ON 11/10/99

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11/10/9911 October 1999 NEW DIRECTOR APPOINTED

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07/10/997 October 1999 REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ

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31/03/9931 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9910 March 1999 COMPANY NAME CHANGED EUROPAMEC LTD CERTIFICATE ISSUED ON 11/03/99

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03/11/983 November 1998 COMPANY NAME CHANGED METWAY SERVICES LTD CERTIFICATE ISSUED ON 04/11/98

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08/09/988 September 1998 SECRETARY RESIGNED

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08/09/988 September 1998 DIRECTOR RESIGNED

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02/07/982 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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