M-TEC ENGINEERING PROJECTS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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20/12/2420 December 2024 Confirmation statement made on 2024-12-07 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Termination of appointment of Stephen Hanson as a director on 2023-06-28

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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09/01/239 January 2023 Confirmation statement made on 2022-12-07 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/12/2129 December 2021 Confirmation statement made on 2021-12-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/03/2112 March 2021 30/06/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/01/208 January 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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27/12/1827 December 2018 ADOPT ARTICLES 11/12/2018

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19/12/1819 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2018

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19/12/1819 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M-TEC EMPLOYEE TRUSTEE LIMITED

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH MCKENNA

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR ANGELA MCKENNA

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR LINDSEY HANSON

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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16/03/1716 March 2017 SECOND FILED SH01 - 11/05/16 STATEMENT OF CAPITAL GBP 111.00

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01/03/171 March 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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27/06/1627 June 2016 ADOPT ARTICLES 11/05/2016

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26/06/1626 June 2016 11/05/16 STATEMENT OF CAPITAL GBP 111

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY DAVID CRUNP / 17/05/2016

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12/05/1612 May 2016 DIRECTOR APPOINTED MR ASHLEY DAVID CRUNP

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/12/1510 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/01/155 January 2015 Annual return made up to 7 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/03/146 March 2014 DIRECTOR APPOINTED MRS ANGELA ELAINE MCKENNA

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06/03/146 March 2014 DIRECTOR APPOINTED MRS LINDSEY ELAINE HANSON

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31/01/1431 January 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 10 FREDERICK STREET BIRMINGHAM B1 3HE

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02/01/142 January 2014 Annual return made up to 7 December 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/01/133 January 2013 Annual return made up to 7 December 2012 with full list of shareholders

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN MCKENNA / 01/11/2012

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HANSON / 01/11/2012

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28/03/1228 March 2012 30/06/11 TOTAL EXEMPTION FULL

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26/01/1226 January 2012 Annual return made up to 7 December 2011 with full list of shareholders

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19/08/1119 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/06/1124 June 2011 CURRSHO FROM 31/12/2011 TO 30/06/2011

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11/06/1111 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/12/107 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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