MECHANISED PROJECT MANAGEMENT
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Full accounts made up to 2024-04-30 |
| 24/06/2424 June 2024 | Termination of appointment of James Peter Steiner as a director on 2024-06-14 |
| 17/01/2417 January 2024 | Appointment of Mr Archie Christopher Julian Seymour as a director on 2024-01-09 |
| 02/11/232 November 2023 | Full accounts made up to 2022-10-31 |
| 30/10/2330 October 2023 | Current accounting period extended from 2023-10-31 to 2024-04-30 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 17/01/2317 January 2023 | Full accounts made up to 2021-10-31 |
| 03/11/213 November 2021 | Full accounts made up to 2019-10-31 |
| 06/07/216 July 2021 | Appointment of Mr James Peter Steiner as a director on 2021-06-23 |
| 06/07/216 July 2021 | Director's details changed for Mr William Edward Philip Noble on 2021-06-23 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0PJ |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 08/08/2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 16/07/1916 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004140550038 |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE |
| 02/09/182 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 08/09/158 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 13/04/1513 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/04/1513 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/04/1513 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/04/1513 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 02/09/142 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 27/05/2014 |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 362C DUKESWAY, TEAM VALLEY GATESEHEAD TYNE & WEAR NE11 0PZ |
| 10/09/1310 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 18/09/1218 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 06/09/116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 14/12/2009 |
| 08/09/108 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 30/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN IMRIE / 14/10/2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 05/04/095 April 2009 | DIRECTOR APPOINTED DAVID JAMES HORROCKS |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIESTERFIELD / 13/02/2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 45 CUTHBERT COURT BEDE IND.ESTATE JARROW TYNE & WEAR.NE32 3EG |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 362C DUKESWAY, TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PZ |
| 07/09/057 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | RETURN MADE UP TO 31/08/97; CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9511 July 1995 | ALTER MEM AND ARTS 21/06/95 |
| 11/11/9411 November 1994 | P.O.S 17/10/94 |
| 10/11/9410 November 1994 | £ IC 4541192/4421798 17/10/94 £ SR 119394@1=119394 |
| 10/11/9410 November 1994 | 882R 939018 SHARES WHEN LIMITED |
| 10/11/9410 November 1994 | £ IC 4421798/4415990 17/10/94 £ SR 2@2904=5808 |
| 04/11/944 November 1994 | NC INC ALREADY ADJUSTED 17/10/94 |
| 04/11/944 November 1994 | CONSO 17/10/94 |
| 04/11/944 November 1994 | £ NC 5000000/3476971 17/10/94 |
| 25/10/9425 October 1994 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 25/10/9425 October 1994 | REREGISTRATION OTHER 17/10/94 |
| 25/10/9425 October 1994 | ADOPT MEM AND ARTS 17/10/94 |
| 24/10/9424 October 1994 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 24/10/9424 October 1994 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 24/10/9424 October 1994 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 24/10/9424 October 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/10/946 October 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 24/02/9324 February 1993 | £ NC 1000000/5000000 11/02/93 |
| 24/02/9324 February 1993 | REDESIGNATION OF SHARES 11/02/93 |
| 22/10/9222 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 16/10/9216 October 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 FROM: 47,BEACH ROAD SOUTH SHIELDS TYNE AND WEAR NE33 2QZ |
| 28/09/9228 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | COMPANY NAME CHANGED NOBLE ORGANISATION LIMITED(THE) CERTIFICATE ISSUED ON 28/09/92 |
| 25/03/9225 March 1992 | £ IC 839186/822292 09/03/92 £ SR 16894@1=16894 |
| 13/03/9213 March 1992 | S386 DISP APP AUDS 09/03/92 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9116 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 10/01/9110 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 07/06/907 June 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/12/8915 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/896 October 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 10/06/8910 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/8910 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/8910 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/8910 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/8910 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/05/8918 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/8917 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/8917 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/8917 January 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/01/8917 January 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/11/8823 November 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 14/09/8814 September 1988 | SHARES AGREEMENT OTC |
| 22/08/8822 August 1988 | REGISTERED OFFICE CHANGED ON 22/08/88 FROM: 47 BEACH ROAD SOUTH SHIELDS COUNTY DURHAM |
| 24/02/8824 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8726 October 1987 | WD 21/10/87 AD 23/09/87--------- PREMIUM £ SI 41300@1=41300 £ IC 797886/839186 |
| 05/10/875 October 1987 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 110987 |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 20/06/8720 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/8720 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/8720 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/8720 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/8720 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/8714 January 1987 | NEW DIRECTOR APPOINTED |
| 23/09/8623 September 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 08/07/868 July 1986 | DIRECTOR RESIGNED |
| 04/01/864 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/10/84 |
| 20/11/8420 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 13/10/8313 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 30/12/8230 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 18/11/8118 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 15/07/8015 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/10/79 |
| 10/12/7910 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/10/78 |
| 25/10/7825 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/10/77 |
| 28/11/7728 November 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/10/76 |
| 06/04/776 April 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 16/03/7716 March 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/10/75 |
| 17/08/7617 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/10/74 |
| 19/05/7519 May 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/10/73 |
| 01/07/461 July 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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