MECMESIN ENGINEERING SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 25/07/1925 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 04/04/194 April 2019 | PREVSHO FROM 29/03/2019 TO 31/10/2018 |
| 12/03/1912 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/12/1814 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OAKLEY |
| 26/08/1826 August 2018 | CESSATION OF JONATHAN MARK PAGE AS A PSC |
| 26/08/1826 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 26/08/1826 August 2018 | CESSATION OF ROBERT JAMES OAKLEY AS A PSC |
| 26/08/1826 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051986660001 |
| 26/08/1826 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051986660002 |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MECMESIN LIMITED |
| 29/08/1729 August 2017 | CESSATION OF ROBERT JAMES OAKLEY AS A PSC |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES OAKLEY |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, SECRETARY ANOVA SECRETARIAL SERVICES LIMITED |
| 02/12/162 December 2016 | SECRETARY APPOINTED IAN LINEHAM |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/01/1620 January 2016 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 21/08/1521 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051986660002 |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051986660001 |
| 18/10/1318 October 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, SECRETARY RT SECRETARIAL LIMITED |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM C/O A OGILVIE ESQ NEWTON HOUSE SPRING COPSE BUSINESS PARK, STANE STREET SLINFOLD HORSHAM WEST SUSSEX RH13 0SZ UNITED KINGDOM |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED JOHN MARK PAGE |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/08/1229 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RT SECRETARIAL LIMITED / 20/08/2012 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY OGILVIE |
| 29/08/1229 August 2012 | CORPORATE SECRETARY APPOINTED ANOVA SECRETARIAL SERVICES LIMITED |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OAKLEY / 20/08/2012 |
| 29/08/1229 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | COMPANY NAME CHANGED FOOD TECHNOLOGY COMPANY LIMITED CERTIFICATE ISSUED ON 01/08/12 |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM ABACUS HOUSE, WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LY |
| 12/07/1212 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/08/1115 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/09/1016 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/10/0920 October 2009 | Annual return made up to 5 August 2009 with full list of shareholders |
| 05/02/095 February 2009 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: NEWTON HOUSE SPRING COPSE BUSINESS PARK STANE STREET SLINFOLD WEST SUSSEX RH13 0SZ |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 40 THE BROADWAY CHEAM SURREY SM3 8BD |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 05/08/045 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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