THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-22 with no updates

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01/07/241 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-10-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-22 with no updates

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08/06/238 June 2023 Cessation of Gregory Richard Allison as a person with significant control on 2023-06-08

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08/06/238 June 2023 Cessation of Timothy James Allison as a person with significant control on 2023-06-08

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08/06/238 June 2023 Cessation of Gillian Margaret Allison as a person with significant control on 2023-06-08

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08/06/238 June 2023 Notification of Minster Engineering Company Limited as a person with significant control on 2023-06-08

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-10-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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25/02/2025 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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05/06/185 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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03/04/173 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/07/1530 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/07/1430 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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25/07/1325 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/08/122 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/07/1128 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/08/109 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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09/08/109 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/08/106 August 2010 SAIL ADDRESS CREATED

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/07/0930 July 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/08/088 August 2008 RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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10/08/0710 August 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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15/04/0715 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/08/062 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/08/054 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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02/08/042 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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05/09/035 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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16/08/0316 August 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 COMPANY NAME CHANGED THE MINSTER ENGINEERING COMPANY LIMITED CERTIFICATE ISSUED ON 12/06/03

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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13/08/0213 August 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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28/07/0028 July 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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13/08/9913 August 1999 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS

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21/05/9921 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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10/08/9810 August 1998 RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS

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18/05/9818 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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03/08/973 August 1997 RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS

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15/04/9715 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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04/08/964 August 1996 RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS

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23/02/9623 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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10/07/9510 July 1995 RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS

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15/03/9515 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/11/9415 November 1994 DIRECTOR RESIGNED

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12/07/9412 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/07/9412 July 1994 RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS

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16/03/9416 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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27/08/9327 August 1993 RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS

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27/08/9327 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/06/9318 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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30/07/9230 July 1992 RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS

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29/04/9229 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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12/08/9112 August 1991 RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS

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10/12/9010 December 1990 COMPANY NAME CHANGED DATETRAIN LIMITED CERTIFICATE ISSUED ON 11/12/90

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10/12/9010 December 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/12/90

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22/11/9022 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/11/9016 November 1990 NEW DIRECTOR APPOINTED

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12/11/9012 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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23/10/9023 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/10/9023 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/10/9017 October 1990 REGISTERED OFFICE CHANGED ON 17/10/90 FROM: 2 BACHES STREET LONDON N1 6UB

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16/10/9016 October 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/10/9016 October 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/90

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16/10/9016 October 1990 £ NC 1000/200000 04/10/90

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16/10/9016 October 1990 ALTER MEM AND ARTS 04/10/90

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06/08/906 August 1990 ALTER MEM AND ARTS 18/07/90

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18/07/9018 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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