M-TEK ENGINEERING LIMITED

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Company Documents

Date	Description
23/04/1423 April 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
27/08/1327 August 2013	10/08/13 NO CHANGES View Document
26/02/1326 February 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
26/11/1226 November 2012	SECRETARY APPOINTED MISS CLARE MICHELLE MEEHAN View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
21/09/1221 September 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB View Document
21/09/1221 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HUDSON / 09/08/2012 View Document
21/09/1221 September 2012	SAIL ADDRESS CREATED View Document
21/09/1221 September 2012	Annual return made up to 10 August 2012 with full list of shareholders View Document
01/03/121 March 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
17/02/1217 February 2012	RETURN OF PURCHASE OF OWN SHARES View Document
19/12/1119 December 2011	19/12/11 STATEMENT OF CAPITAL GBP 1 View Document
19/12/1119 December 2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
01/12/111 December 2011	APPOINTMENT TERMINATED, SECRETARY MARK DENNIS View Document
01/12/111 December 2011	APPOINTMENT TERMINATED, DIRECTOR MARK DENNIS View Document

20/10/1120 October 2011	Annual return made up to 10 August 2011 with full list of shareholders View Document
12/07/1112 July 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
08/07/118 July 2011	REGISTERED OFFICE CHANGED ON 08/07/2011 FROM UNIT 4B DENBY WAY HELLABY INDUSTRIAL ESTATE ROTHERHAM SOUTH YORKSHIRE S66 8HR View Document
03/09/103 September 2010	Annual return made up to 10 August 2010 with full list of shareholders View Document
29/06/1029 June 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
21/09/0921 September 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View Document
03/08/093 August 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
28/08/0828 August 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View Document
12/08/0812 August 2008	REGISTERED OFFICE CHANGED ON 12/08/08 FROM: UNIT-4B DENBY WAY HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8HR View Document
05/08/085 August 2008	REGISTERED OFFICE CHANGED ON 05/08/08 FROM: CARR HILL BALBY DONCASTER DN4 8DE View Document
07/07/087 July 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
30/10/0730 October 2007	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/10/07;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
13/09/0713 September 2007	REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 3 & 5 COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EJ View Document
13/09/0713 September 2007	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 View Document
04/10/064 October 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
11/08/0611 August 2006	SECRETARY RESIGNED View Document
10/08/0610 August 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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