TOTAL MAINTENANCE & ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 21/06/1921 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030795740003 |
| 06/03/196 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030795740002 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MURRAY KERR |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM STARGATE INDUSTRIAL ESTATE RYTON TYNE & WEAR NE40 3EX |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MRS KERRIE RAE DOREEN MURRAY |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR MURRAY MCKAY KERR |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, SECRETARY FRANK WATSON |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK WATSON |
| 18/05/1818 May 2018 | SECRETARY APPOINTED MS KERRIE RAE DOREEN MURRAY |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN GRAY / 11/11/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030795740003 |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN AITKEN |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JÉRÔME DARDILLAC |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR ANGUS JOHN GRAY |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/12/169 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 19/10/1519 October 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR GAVIN AITKEN |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WRIGHT |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY LOUISE WRIGHT |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RAHMON NASSOR |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 05/10/155 October 2015 | SECRETARY APPOINTED MR FRANK WILLIAM WATSON |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR FRANK WILLIAM WATSON |
| 23/09/1523 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030795740002 |
| 29/07/1529 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/07/1429 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/08/136 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/04/1329 April 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 909 |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1329 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/08/1210 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 1247 |
| 27/04/1227 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1213 April 2012 | ENTER INTO LW AGREEMENT , PURCHSE OF SHARES 10/03/2012 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/1124 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1124 May 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 1929 |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENDA STROUD |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREEN |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN TREEN |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR JÉRÔME DARDILLAC |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD STROUD |
| 20/05/1120 May 2011 | SECRETARY APPOINTED MRS LOUISE WRIGHT |
| 09/05/119 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/05/114 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/114 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 1588 |
| 22/12/1022 December 2010 | ADOPT ARTICLES 15/12/2010 |
| 22/12/1022 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/12/106 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/106 December 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 2270 |
| 25/11/1025 November 2010 | APPROVE DRAFT AGREEMENTS 10/11/2010 |
| 21/07/1021 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHMON SEIF NASSOR / 31/12/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD THOMAS STROUD / 31/12/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE WRIGHT / 31/12/2009 |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MRS BRENDA STROUD |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MRS LOUISE WRIGHT |
| 28/07/0928 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | SECTION 175 26/02/2009 |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN TREEN / 31/07/1995 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 31/07/1995 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD STROUD / 14/07/1995 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAHMON NASSOR / 31/07/1995 |
| 11/01/0811 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/01/0811 January 2008 | £ IC 5000/4550 14/12/07 £ SR 450@1=450 |
| 19/12/0719 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/08/0310 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | £ NC 1000/10000 01/03/96 |
| 29/04/9629 April 1996 | NC INC ALREADY ADJUSTED 01/03/96 |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/11/958 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | NEW SECRETARY APPOINTED |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | SECRETARY RESIGNED |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company