COLIN MEAR ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Administrator's progress report |
| 10/07/2510 July 2025 New | Notice of extension of period of Administration |
| 31/01/2531 January 2025 | Administrator's progress report |
| 24/09/2424 September 2024 | Registered office address changed from C/O Quantuma 3rd Floor Vintry Building Wine Street Bristol BS1 2BD to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2024-09-24 |
| 09/08/249 August 2024 | Notice of appointment of a replacement or additional administrator |
| 09/08/249 August 2024 | Notice of order removing administrator from office |
| 30/07/2430 July 2024 | Administrator's progress report |
| 01/02/241 February 2024 | Administrator's progress report |
| 25/01/2425 January 2024 | Notice of extension of period of Administration |
| 07/08/237 August 2023 | Statement of administrator's proposal |
| 31/07/2331 July 2023 | Notice of deemed approval of proposals |
| 27/07/2327 July 2023 | Satisfaction of charge 016605130011 in full |
| 13/07/2313 July 2023 | Appointment of an administrator |
| 13/07/2313 July 2023 | Registered office address changed from Combe Wood Combe St.Nicholas Chard Somerset TA20 3NL to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 2023-07-13 |
| 05/04/235 April 2023 | Termination of appointment of David John Weatherill as a director on 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Paul Graham Simmons as a director on 2023-03-29 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-25 with updates |
| 06/05/226 May 2022 | Full accounts made up to 2021-08-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/02/2027 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016605130011 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 31/01/1831 January 2018 | ADOPT ARTICLES 18/01/2018 |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DIETER NEUBER |
| 28/03/1728 March 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/16 |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEATHERILL / 21/02/2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMMONS / 21/02/2017 |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATON |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR SCOTT ROY |
| 10/05/1610 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
| 25/04/1625 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/04/1625 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/04/1625 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/04/1625 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/04/1611 April 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016605130010 |
| 09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016605130009 |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR PAUL KNIGHT |
| 08/06/158 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 |
| 23/03/1523 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR DIETER NEUBER |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MRS JULIET MARIA MILLER |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY JULIET MILLER |
| 13/05/1413 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 10/02/1410 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 14/02/1314 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUSK |
| 28/02/1228 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DARBY |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR PAUL SIMMONS |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLAMP |
| 29/03/1129 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 09/03/119 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN DARBY / 10/02/2010 |
| 06/04/106 April 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARRETT PATON / 10/02/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LUSK / 10/02/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WEATHERILL / 10/02/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ARTHUR CLAMP / 10/02/2010 |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET MEAR |
| 18/03/0918 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIET MILLER / 01/11/2008 |
| 13/05/0813 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATON / 15/11/2007 |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM WOOD |
| 05/01/085 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/085 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/085 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/07/954 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS |
| 29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 10/02/93; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 01/05/921 May 1992 | RETURN MADE UP TO 10/02/92; FULL LIST OF MEMBERS |
| 03/03/913 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 03/03/913 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 03/03/913 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/03/913 March 1991 | RETURN MADE UP TO 10/02/91; NO CHANGE OF MEMBERS |
| 08/06/908 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8928 February 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 15/06/8815 June 1988 | REGISTERED OFFICE CHANGED ON 15/06/88 FROM: CAFFORD HOUSE 26 FORE STREET CHARD SOMERSET |
| 14/03/8714 March 1987 | ANNUAL RETURN MADE UP TO 31/10/86 |
| 06/12/866 December 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 02/05/862 May 1986 | ANNUAL RETURN MADE UP TO 09/12/85 |
| 26/01/8526 January 1985 | ANNUAL RETURN MADE UP TO 10/12/84 |
| 21/12/8421 December 1984 | ANNUAL RETURN MADE UP TO 10/12/84 |
| 03/05/833 May 1983 | UPDATE ME |
| 22/04/8322 April 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/83 |
| 26/08/8226 August 1982 | CERTIFICATE OF INCORPORATION |
| 26/08/8226 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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