M-E ENGINEERS LIMITED
Company number 04100547 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from 2nd Floor, 5-11 Lavington Street London SE1 0NZ England to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17 · 1 page | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 29 Oct 2025 | Cessation of Michael Denis Hart as a person with significant control on 2025-01-02 · 1 page | View document |
| 29 Oct 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Oct 2025 | Director's details changed for Christopher William Parsons on 2024-05-23 · 2 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 21 Feb 2025 | Registration of charge 041005470003, created on 2025-02-19 · 16 pages | View document |
| 18 Feb 2025 | Appointment of Mr Jeff Sawarynski as a director on 2025-02-17 · 2 pages | View document |
| 13 Feb 2025 | Termination of appointment of Michael Denis Hart as a director on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 13 Sep 2024 | Registration of charge 041005470002, created on 2024-09-02 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Appointment of Mr Abdullah Tabbara as a director on 2022-12-22 · 2 pages | View document |
| 16 Nov 2022 | Cancellation of shares. Statement of capital on 2022-06-03 · 7 pages | View document |
| 16 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 15 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Appointment of Paul Titley as a director on 2021-11-01 · 2 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 15 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 24 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 26 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 6 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 25 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 17 Jun 2013 | ADOPT ARTICLES 03/06/2013 | View document |
| 17 Jun 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 23 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 17 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 19 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 3 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 7 Oct 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 5 HIGH STREET EDENBRIDGE KENT TN8 5AB | View document |
| 15 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ED RAGAIN / 30/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRIANT / 30/10/2009 · 2 pages | View document |
| 23 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN Y TOCHIHARA / 30/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HILLIER / 30/10/2009 | View document |
| 24 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 4 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 17 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 26 Mar 2003 | COMPANY NAME CHANGED M - E ENGINEERS (LONDON) LIMITED CERTIFICATE ISSUED ON 26/03/03 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | � NC 100/1000 01/11/00 | View document |
| 21 Oct 2002 | NC INC ALREADY ADJUSTED 01/11/00 | View document |
| 21 Oct 2002 | APT AUDITORS 01/11/00 | View document |
| 4 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 26 Apr 2002 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2001 | FIRST GAZETTE | View document |
| 4 Jul 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 6 Nov 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: G OFFICE CHANGED 06/11/00 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 6 Nov 2000 | DIRECTOR RESIGNED | View document |
| 6 Nov 2000 | SECRETARY RESIGNED | View document |
| 1 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |