MACHINERY ENGINEERING LIMITED
Company number 02703334 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Cessation of Daryl Wilson as a person with significant control on 2025-11-03 · 1 page | View document |
| 1 Apr 2026 | Cessation of Alvin Keith Chandler as a person with significant control on 2025-11-03 · 1 page | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-08 with updates · 5 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-08 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 12 Mar 2024 | Change of details for Mr Daryl Wilson as a person with significant control on 2024-01-01 · 2 pages | View document |
| 12 Mar 2024 | Director's details changed for Daryl Wilson on 2024-01-01 · 2 pages | View document |
| 19 Jan 2024 | Appointment of Mr Kenneth Mark Blackshaw as a director on 2024-01-17 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-08 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Apr 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jun 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Apr 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Apr 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Apr 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Apr 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 10 Feb 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 May 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Mar 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: UNIT 5 MIDDLEMORE LANE WEST ALDRIDGE WALSALL WEST MIDLANDS WS9 8BG | View document |
| 10 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Jun 2005 | DIRECTOR RESIGNED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 18 Mar 2005 | DIRECTOR RESIGNED | View document |
| 17 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Mar 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Nov 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Mar 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2002 | NC INC ALREADY ADJUSTED 26/09/01 | View document |
| 16 Apr 2002 | £ NC 1000/101000 26/09 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 4 THE GREEN ALDRIDGE, WALSALL. WEST MIDLANDS WV9 8NH | View document |
| 20 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2001 | SECRETARY RESIGNED | View document |
| 7 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 15 Mar 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 25 Mar 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 20 Mar 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 29 May 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 26 Mar 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | View document |
| 17 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 Mar 1995 | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS | View document |
| 9 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 28 Mar 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 20 May 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS | View document |
| 18 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 22 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP | View document |
| 22 May 1992 | SECRETARY RESIGNED | View document |
| 22 May 1992 | DIRECTOR RESIGNED | View document |
| 2 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |