COLIN MEAR ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
01/02/241 February 2024 New | 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 | 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 |
13/07/2313 July 2023 | Appointment of an administrator |
05/04/235 April 2023 | Termination of appointment of Paul Graham Simmons as a director on 2023-03-29 |
05/04/235 April 2023 | Termination of appointment of David John Weatherill as a director on 2023-03-31 |
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 2021Analyse these accounts |
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 |
13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 |
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 |
31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 |
21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMMONS / 21/02/2017 |
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 |
31/08/1631 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/16 |
17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATON |
09/06/169 June 2016 | DIRECTOR APPOINTED MR SCOTT ROY |
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 |
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 |
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 |
31/08/1531 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
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 |
31/08/1431 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 |
10/02/1410 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
31/08/1331 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
14/02/1314 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
31/08/1231 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
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 |
31/08/1131 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
09/03/119 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
31/08/1031 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
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 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN DARBY / 10/02/2010 |
31/08/0931 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
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 | DIRECTOR RESIGNED MARGARET MEAR |
18/03/0918 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIET MILLER / 01/11/2008 |
18/03/0918 March 2009 | SECRETARY'S PARTICULARS JULIET MILLER |
31/08/0831 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM WOOD |
20/03/0820 March 2008 | DIRECTOR RESIGNED GRAHAM WOOD |
20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATON / 15/11/2007 |
20/03/0820 March 2008 | DIRECTOR'S PARTICULARS ROBERT PATON |
20/03/0820 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
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 |
31/08/0731 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
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 | NEW DIRECTOR APPOINTED |
07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
07/02/077 February 2007 | DIRECTOR RESIGNED |
31/08/0631 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
10/03/0610 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
10/03/0610 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/08/0531 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
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 |
31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
18/02/0418 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
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 |
31/08/0331 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
28/02/0328 February 2003 | DIRECTOR RESIGNED |
17/02/0317 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
17/02/0317 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/08/0231 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
11/03/0211 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
11/03/0211 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
29/11/0129 November 2001 | DIRECTOR RESIGNED |
31/08/0131 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
20/03/0120 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
07/03/007 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
07/03/007 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
07/05/997 May 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
31/08/9831 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
13/02/9813 February 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
31/08/9731 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
01/04/971 April 1997 | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS |
31/08/9631 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
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 |
31/08/9531 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 |
24/04/9524 April 1995 | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS |
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 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/08/9431 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 |
24/03/9424 March 1994 | RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS |
31/08/9331 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 |
29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
10/05/9310 May 1993 | RETURN MADE UP TO 10/02/93; NO CHANGE OF MEMBERS |
31/08/9231 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
01/05/921 May 1992 | RETURN MADE UP TO 10/02/92; FULL LIST OF MEMBERS |
31/08/9131 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
03/03/913 March 1991 | RETURN MADE UP TO 10/02/91; NO CHANGE OF MEMBERS |
03/03/913 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
31/08/9031 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
08/06/908 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/8931 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
28/02/8928 February 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
20/02/8920 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/88 |
15/06/8815 June 1988 | REGISTERED OFFICE CHANGED ON 15/06/88 FROM: CAFFORD HOUSE 26 FORE STREET CHARD SOMERSET |
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 |
15/06/8815 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
31/08/8731 August 1987 | FULL ACCOUNTS MADE UP TO 31/08/87 |
14/03/8714 March 1987 | ANNUAL RETURN MADE UP TO 31/10/86 |
31/08/8631 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
02/05/862 May 1986 | ANNUAL RETURN MADE UP TO 09/12/85 |
31/08/8531 August 1985 | FULL ACCOUNTS MADE UP TO 31/08/85 |
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 |
22/04/8322 April 1983 | COMPANY 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 |
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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