CompaniesInTheUK

MALENA ENGINEERING LTD

Company number 09220018 ·

Active

43 filings

Date Filing
31 Dec 2025 Compulsory strike-off action has been discontinued View document
31 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
30 Dec 2025 Confirmation statement made on 2025-09-16 with no updates · 3 pages View document
23 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
23 Dec 2025 First Gazette notice for compulsory strike-off View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Change of details for Mincatec Sl as a person with significant control on 2023-09-20 · 2 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-16 with no updates · 3 pages View document
20 Sep 2023 Change of details for Mincatec Sl as a person with significant control on 2023-09-20 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
21 Sep 2022 Confirmation statement made on 2022-09-16 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Oct 2021 Confirmation statement made on 2021-09-16 with no updates · 3 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Mar 2020 COMPANY NAME CHANGED MINCATEC LTD CERTIFICATE ISSUED ON 31/03/20 View document
8 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HASTEWELL / 21/12/2019 View document
7 Jan 2020 DIRECTOR APPOINTED MR MICHAEL HASTEWELL View document
6 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR YANN GENNINASCA View document
6 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINCATEC SL View document
6 Jan 2020 CESSATION OF YANN GENNINASCA AS A PSC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES View document
17 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES View document
18 May 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES View document
28 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
13 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Sep 2015 CURREXT FROM 30/09/2015 TO 31/12/2015 View document
16 Sep 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
16 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document