M 1 ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 19/12/2419 December 2024 | Registration of charge 010592990009, created on 2024-11-29 |
| 19/11/2419 November 2024 | Termination of appointment of Kazuo Michitani as a director on 2024-11-19 |
| 19/11/2419 November 2024 | Termination of appointment of Hiroshige Ono as a director on 2024-11-19 |
| 05/11/245 November 2024 | Accounts for a medium company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 11/07/2411 July 2024 | Appointment of Mr Hiroshige Ono as a director on 2024-06-28 |
| 11/07/2411 July 2024 | Appointment of Mr Kazuo Michitani as a director on 2024-06-28 |
| 01/07/241 July 2024 | Termination of appointment of Hata Yoshitaka as a director on 2024-06-28 |
| 18/04/2418 April 2024 | Confirmation statement made on 2023-09-07 with no updates |
| 05/07/235 July 2023 | Full accounts made up to 2022-09-30 |
| 26/06/2326 June 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 26/05/2326 May 2023 | Director's details changed for Mr Yoshitaka Hata on 2023-05-22 |
| 18/05/2318 May 2023 | Appointment of Mr Yoshitaka Hata as a director on 2023-05-10 |
| 13/04/2313 April 2023 | Termination of appointment of Michael Ian Procter as a director on 2023-04-12 |
| 13/04/2313 April 2023 | Appointment of Mr Hiroyuki Minesaka as a director on 2023-04-12 |
| 13/04/2313 April 2023 | Termination of appointment of Beverley Parkinson as a secretary on 2023-04-12 |
| 13/04/2313 April 2023 | Appointment of Mr Eric Michael Rottier as a director on 2023-04-12 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-09-30 |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER FOX |
| 14/04/2014 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 18/03/2018 March 2020 | CESSATION OF PETER KILBURN FOX AS A PSC |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 18/03/2018 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M1 ENGINEERING HOLDINGS LIMITED |
| 11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 24/03/1624 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 16/03/1516 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 17/03/1417 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 20/03/1320 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 16/03/1216 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/07/111 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 07/04/117 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 16/03/1016 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN PROCTER / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL GILL / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KILBURN FOX / 16/03/2010 |
| 25/07/0925 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PROCTER / 17/07/2008 |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GILL / 20/03/2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/05/0322 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/05/0217 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/025 May 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | AUDITOR'S RESIGNATION |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/05/9814 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE 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 documents registered before 1 January 1995 |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/05/944 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/04/938 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9228 April 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 27/04/9127 April 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/8930 August 1989 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/8925 April 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | DIRECTOR RESIGNED |
| 02/12/882 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 18/04/8818 April 1988 | NEW SECRETARY APPOINTED |
| 18/04/8818 April 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 13/04/8713 April 1987 | RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 01/01/871 January 1987 |
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