M 1 ENGINEERING LIMITED
Company number 01059299 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 30 Jul 2026 | Appointment of Mr Yuya Tanaka as a director on 2026-07-30 · 2 pages | View document |
| 30 Jul 2026 | Appointment of Mr Ken Shimizu as a director on 2026-07-30 · 2 pages | View document |
| 16 Jul 2026 | Termination of appointment of Hiroyuki Minesaka as a director on 2026-07-09 · 1 page | View document |
| 30 May 2026 | Resolutions · 2 pages | View document |
| 30 May 2026 | Memorandum and Articles of Association · 15 pages | View document |
| 26 Feb 2026 | Current accounting period extended from 2026-12-31 to 2027-03-31 · 1 page | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 17 Jun 2025 | Accounts for a medium company made up to 2024-12-31 · 17 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 19 Dec 2024 | Registration of charge 010592990009, created on 2024-11-29 · 13 pages | View document |
| 19 Nov 2024 | Termination of appointment of Hiroshige Ono as a director on 2024-11-19 · 1 page | View document |
| 19 Nov 2024 | Termination of appointment of Kazuo Michitani as a director on 2024-11-19 · 1 page | View document |
| 5 Nov 2024 | Accounts for a medium company made up to 2023-12-31 · 17 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-07 with no updates · 3 pages | View document |
| 11 Jul 2024 | Appointment of Mr Hiroshige Ono as a director on 2024-06-28 · 2 pages | View document |
| 11 Jul 2024 | Appointment of Mr Kazuo Michitani as a director on 2024-06-28 · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Hata Yoshitaka as a director on 2024-06-28 · 1 page | View document |
| 18 Apr 2024 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 5 Jul 2023 | Full accounts made up to 2022-09-30 · 19 pages | View document |
| 26 Jun 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 26 May 2023 | Director's details changed for Mr Yoshitaka Hata on 2023-05-22 · 2 pages | View document |
| 18 May 2023 | Appointment of Mr Yoshitaka Hata as a director on 2023-05-10 · 2 pages | View document |
| 13 Apr 2023 | Termination of appointment of Michael Ian Procter as a director on 2023-04-12 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Beverley Parkinson as a secretary on 2023-04-12 · 1 page | View document |
| 13 Apr 2023 | Appointment of Mr Hiroyuki Minesaka as a director on 2023-04-12 · 2 pages | View document |
| 13 Apr 2023 | Appointment of Mr Eric Michael Rottier as a director on 2023-04-12 · 2 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 10 Jul 2021 | Full accounts made up to 2020-09-30 · 17 pages | View document |
| 7 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER FOX | View document |
| 14 Apr 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | View document |
| 18 Mar 2020 | CESSATION OF PETER KILBURN FOX AS A PSC | View document |
| 18 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M1 ENGINEERING HOLDINGS LIMITED | View document |
| 11 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 10 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 4 Jul 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | View document |
| 24 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 3 Jul 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | View document |
| 16 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 3 Jul 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | View document |
| 17 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 4 Jul 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | View document |
| 20 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 26 Jun 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | View document |
| 16 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 8 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 9 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 Jul 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | View document |
| 7 Apr 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 30 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KILBURN FOX / 16/03/2010 | View document |
| 16 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL GILL / 16/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN PROCTER / 16/03/2010 · 2 pages | View document |
| 25 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 17 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PROCTER / 17/07/2008 | View document |
| 20 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GILL / 20/03/2008 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 10 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Apr 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 4 Apr 2005 | DIRECTOR RESIGNED | View document |
| 21 Mar 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | DIRECTOR RESIGNED | View document |
| 10 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2002 | NEW SECRETARY APPOINTED | View document |
| 28 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 17 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 May 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 4 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 10 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 18 Mar 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 1998 | DIRECTOR RESIGNED | View document |
| 28 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 14 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 1 Apr 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 28 Apr 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS | View document |
| 24 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 29 Mar 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 63 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 63 pages | View document |
| 4 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 4 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1994 | DIRECTOR RESIGNED | View document |
| 8 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 8 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 10 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 28 Apr 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 | View document |
| 28 Apr 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 27 Apr 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS | View document |
| 3 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 3 May 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS | View document |
| 30 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS | View document |
| 25 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 13 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1989 | DIRECTOR RESIGNED | View document |
| 2 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 18 Apr 1988 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS | View document |
| 2 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1987 | RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS | View document |
| 12 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 1 Jan 1987 | PRE87 · 302 pages | View document |