MACEMAIN ENGINEERING LIMITED
Company number 01086137 · Monitor this company
201 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Change of details for Mrs Josephine Mary Manning as a person with significant control on 2026-01-01 · 2 pages | View document |
| 5 Mar 2026 | Director's details changed for Mr Peter Trevor Manning on 2026-03-01 · 2 pages | View document |
| 4 Mar 2026 | Change of details for Mr Peter Trevor Manning as a person with significant control on 2026-01-01 · 2 pages | View document |
| 4 Mar 2026 | Director's details changed for Dr Andrew Jason Manning on 2026-01-01 · 2 pages | View document |
| 4 Mar 2026 | Director's details changed for Mr Peter Trevor Manning on 2026-01-01 · 2 pages | View document |
| 4 Mar 2026 | Director's details changed for Mrs Josephine Mary Manning on 2026-01-01 · 2 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 25 Feb 2026 | Accounts for a small company made up to 2025-05-31 · 10 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 24 Feb 2025 | Accounts for a small company made up to 2024-05-31 · 9 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 16 Feb 2024 | Accounts for a small company made up to 2023-05-31 · 9 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 4 Jan 2023 | Accounts for a small company made up to 2022-05-31 · 10 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 28 Feb 2022 | Accounts for a small company made up to 2021-05-31 · 10 pages | View document |
| 28 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 21 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 14 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY MANNING / 12/10/2018 | View document |
| 14 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY MANNING / 12/10/2018 | View document |
| 14 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER TREVOR MANNING / 12/10/2018 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 14 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY MANNING / 12/10/2018 | View document |
| 6 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 15 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 7 Mar 2017 | AUDITOR'S RESIGNATION | View document |
| 28 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 21 Nov 2016 | 28/02/16 FULL LIST AMEND | View document |
| 31 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 7 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 18 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SUSAN MARTIN / 18/12/2013 | View document |
| 12 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 22 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 22 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 22 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 22 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 5 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 26 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 24 Apr 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 | View document |
| 24 Apr 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | View document |
| 24 Apr 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 | View document |
| 24 Apr 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 | View document |
| 19 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 23 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 23 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 6 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 15 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 1 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 22 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 22 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 2 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 18 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 18 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED MR PETER TREVOR MANNING | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED MR PETER TREVOR MANNING · 2 pages | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JASON MANNING / 01/10/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JASON MANNING / 01/10/2009 | View document |
| 3 Mar 2009 | DIRECTOR APPOINTED DR ANDREW JASON MANNING | View document |
| 3 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | DIRECTOR APPOINTED DR ANDREW JASON MANNING | View document |
| 3 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MANNING | View document |
| 14 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 14 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 28 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 28 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 2008 | SECTION 519 STATEMENT ONLY | View document |
| 17 Jul 2008 | SECTION 519 STATEMENT ONLY | View document |
| 28 Apr 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 21 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 2 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 2 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 15 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 28 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 22 Mar 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Mar 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Mar 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Mar 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 30 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 19 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 25 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 14 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 22 Apr 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 22 Apr 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 13 May 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 16 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 7 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | View document |
| 20 May 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | View document |
| 2 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1998 | AUDITOR'S RESIGNATION | View document |
| 13 Jan 1998 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 18 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 7 Mar 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 54 WEIR RD, DURNSFORD INDUSTRIAL ESTATE, WIMBLEDON, LONDON SW19 8UG | View document |
| 24 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 24 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 20 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 7 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 3 Mar 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS | View document |
| 3 Mar 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 31 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 20 Mar 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 4 Mar 1993 | RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 12 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 | View document |
| 12 May 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS | View document |
| 1 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 21 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 12 Mar 1991 | RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS | View document |
| 29 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 6 Sep 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Sep 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 May 1989 | £ NC 50000/500000 | View document |
| 8 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/89 | View document |
| 29 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 29 Mar 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS | View document |
| 15 Mar 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS | View document |
| 15 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 27 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS | View document |
| 8 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 5 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 5 Aug 1986 | GAZETTABLE DOCUMENT | View document |
| 5 Aug 1986 | MEMORANDUM OF ASSOCIATION | View document |
| 5 Aug 1986 | MEMORANDUM OF ASSOCIATION | View document |
| 27 Jan 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 27 Jan 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 15 Oct 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 15 Oct 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 26 Aug 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/08/81 | View document |
| 27 Jan 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 | View document |
| 27 Jan 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 | View document |
| 11 Dec 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |