COLIN MEAR ENGINEERING LIMITED



Company Documents

DateDescription
01/02/241 February 2024 NewAdministrator's progress report

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25/01/2425 January 2024 Notice of extension of period of Administration

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07/08/237 August 2023 Statement of administrator's proposal

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31/07/2331 July 2023 Notice of deemed approval of proposals

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27/07/2327 July 2023 Satisfaction of charge 016605130011 in full

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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

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13/07/2313 July 2023 Appointment of an administrator

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05/04/235 April 2023 Termination of appointment of Paul Graham Simmons as a director on 2023-03-29

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05/04/235 April 2023 Termination of appointment of David John Weatherill as a director on 2023-03-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-25 with updates

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06/05/226 May 2022 Full accounts made up to 2021-08-31

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18/02/2218 February 2022 Confirmation statement made on 2022-01-25 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/02/2027 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 016605130011

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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31/08/1831 August 2018 FULL ACCOUNTS MADE UP TO 31/08/18

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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31/01/1831 January 2018 ADOPT ARTICLES 18/01/2018

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16/10/1716 October 2017 APPOINTMENT TERMINATED, DIRECTOR DIETER NEUBER

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31/08/1731 August 2017 FULL ACCOUNTS MADE UP TO 31/08/17

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMMONS / 21/02/2017

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEATHERILL / 21/02/2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/08/1631 August 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/16

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT PATON

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09/06/169 June 2016 DIRECTOR APPOINTED MR SCOTT ROY

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25/04/1625 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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25/04/1625 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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25/04/1625 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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25/04/1625 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/04/1611 April 2016 Annual return made up to 10 February 2016 with full list of shareholders

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09/03/169 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 016605130010

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09/03/169 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 016605130009

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19/11/1519 November 2015 DIRECTOR APPOINTED MR PAUL KNIGHT

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31/08/1531 August 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15

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23/03/1523 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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19/09/1419 September 2014 DIRECTOR APPOINTED MR DIETER NEUBER

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19/09/1419 September 2014 DIRECTOR APPOINTED MRS JULIET MARIA MILLER

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19/09/1419 September 2014 APPOINTMENT TERMINATED, SECRETARY JULIET MILLER

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31/08/1431 August 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14

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10/02/1410 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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31/08/1331 August 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13

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14/02/1314 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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31/08/1231 August 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID LUSK

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28/02/1228 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DARBY

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14/12/1114 December 2011 DIRECTOR APPOINTED MR PAUL SIMMONS

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR GORDON CLAMP

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31/08/1131 August 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11

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09/03/119 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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06/04/106 April 2010 Annual return made up to 10 February 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARRETT PATON / 10/02/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LUSK / 10/02/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WEATHERILL / 10/02/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ARTHUR CLAMP / 10/02/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN DARBY / 10/02/2010

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31/08/0931 August 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09

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19/03/0919 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 APPOINTMENT TERMINATED DIRECTOR MARGARET MEAR

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18/03/0918 March 2009 DIRECTOR RESIGNED MARGARET MEAR

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18/03/0918 March 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIET MILLER / 01/11/2008

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18/03/0918 March 2009 SECRETARY'S PARTICULARS JULIET MILLER

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31/08/0831 August 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08

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20/03/0820 March 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM WOOD

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20/03/0820 March 2008 DIRECTOR RESIGNED GRAHAM WOOD

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20/03/0820 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATON / 15/11/2007

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20/03/0820 March 2008 DIRECTOR'S PARTICULARS ROBERT PATON

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20/03/0820 March 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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05/01/085 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/085 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/085 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0731 August 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07

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25/05/0725 May 2007 DIRECTOR'S PARTICULARS CHANGED

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20/04/0720 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/078 March 2007 SECRETARY'S PARTICULARS CHANGED

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08/03/078 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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07/02/077 February 2007 DIRECTOR RESIGNED

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31/08/0631 August 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/08/0531 August 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05

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16/06/0516 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/06/054 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/03/059 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 FULL ACCOUNTS MADE UP TO 31/08/04

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18/02/0418 February 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/02/04

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31/08/0331 August 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 DIRECTOR RESIGNED

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17/02/0317 February 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0231 August 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02

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11/03/0211 March 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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29/11/0129 November 2001 DIRECTOR RESIGNED

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31/08/0131 August 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01

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20/03/0120 March 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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07/03/007 March 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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07/05/997 May 1999 RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS

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31/08/9831 August 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98

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13/02/9813 February 1998 RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS

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02/10/972 October 1997 NEW DIRECTOR APPOINTED

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31/08/9731 August 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97

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01/04/971 April 1997 RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS

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31/08/9631 August 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96

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19/03/9619 March 1996 RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS

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23/01/9623 January 1996 DIRECTOR RESIGNED

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04/10/954 October 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/08/9531 August 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95

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24/04/9524 April 1995 RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS

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

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

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31/08/9431 August 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94

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24/03/9424 March 1994 RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93

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29/07/9329 July 1993 NEW DIRECTOR APPOINTED

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10/05/9310 May 1993 RETURN MADE UP TO 10/02/93; NO CHANGE OF MEMBERS

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31/08/9231 August 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92

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01/05/921 May 1992 RETURN MADE UP TO 10/02/92; FULL LIST OF MEMBERS

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31/08/9131 August 1991 FULL ACCOUNTS MADE UP TO 31/08/91

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03/03/913 March 1991 RETURN MADE UP TO 10/02/91; NO CHANGE OF MEMBERS

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03/03/913 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/08/9031 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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08/06/908 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/08/8931 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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28/02/8928 February 1989 RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS

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20/02/8920 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/08/8831 August 1988 FULL ACCOUNTS MADE UP TO 31/08/88

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15/06/8815 June 1988 REGISTERED OFFICE CHANGED ON 15/06/88 FROM: CAFFORD HOUSE 26 FORE STREET CHARD SOMERSET

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15/06/8815 June 1988 REGISTERED OFFICE CHANGED ON 15/06/88 FROM: G OFFICE CHANGED 15/06/88 CAFFORD HOUSE 26 FORE STREET CHARD SOMERSET

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15/06/8815 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/08/8731 August 1987 FULL ACCOUNTS MADE UP TO 31/08/87

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14/03/8714 March 1987 ANNUAL RETURN MADE UP TO 31/10/86

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31/08/8631 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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02/05/862 May 1986 ANNUAL RETURN MADE UP TO 09/12/85

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31/08/8531 August 1985 FULL ACCOUNTS MADE UP TO 31/08/85

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26/01/8526 January 1985 ANNUAL RETURN MADE UP TO 10/12/84

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21/12/8421 December 1984 ANNUAL RETURN MADE UP TO 10/12/84

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03/05/833 May 1983 UPDATE ME

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22/04/8322 April 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/83

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22/04/8322 April 1983 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/83

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26/08/8226 August 1982 CERTIFICATE OF INCORPORATION

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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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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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