MOUNT ENGINEERING PLC
Company Documents
| Date | Description |
|---|---|
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WHITTAKER / 28/09/2013 |
| 08/07/138 July 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ |
| 03/07/123 July 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 241260.72 13/06/12 TREASURY CAPITAL GBP 6700 |
| 03/07/123 July 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KRIS BEYEN |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANHAM |
| 17/08/1117 August 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | SECRETARY APPOINTED PAUL STEPHEN LEWIS |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP ASHWORTH |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM C/O DICKINSON DEES LLP THE CHOCOLATE WORKS BISHOPTHORPE ROAD YORK NORTH YORKSHIRE YO23 1DE |
| 07/02/117 February 2011 | DIRECTOR APPOINTED TERRANCE VALENTINE HELE |
| 07/02/117 February 2011 | DIRECTOR APPOINTED SIMON DAVID WHITTAKER |
| 07/02/117 February 2011 | DIRECTOR APPOINTED FRANCESCO CAGLIERO |
| 07/02/117 February 2011 | DIRECTOR APPOINTED KRIS MARIA AUGUST BEYEN |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL STANHAM / 03/02/2011 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCLUE |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROACH |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED JAMES PATRICK ALUN ROACH |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN AINGER |
| 26/07/1026 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER AINGER / 30/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL STANHAM / 30/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ERNEST DAVIES / 30/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCLUE / 30/04/2010 |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 27/07/0927 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ASHWORTH / 29/03/2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 30/04/09; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCLUE / 30/03/2009 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 121 THE MOUNT YORK NORTH YORKSHIRE YO24 1DU |
| 29/04/0929 April 2009 | 06/04/09 GBP TI [email protected]=9453.57 |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0811 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 30/04/08; BULK LIST AVAILABLE SEPARATELY |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | � NC 50000/250000 01/05 |
| 21/05/0721 May 2007 | NC INC ALREADY ADJUSTED 01/05/07 |
| 21/05/0721 May 2007 | CONSO 01/05/07 |
| 18/05/0718 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 30/04/0730 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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