CompaniesInTheUK

MANAGEMENT ENGINEERS LIMITED

Company number 02931899 ·

Dissolved

77 filings

Date Filing
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
13 Jun 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEESTERN UNTERNEHMENSBERATUNG GMBH / 13/12/2013 View document
17 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR JENS NACKMAYR / 12/07/2013 View document
12 Jul 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
16 May 2013 DIRECTOR APPOINTED JOHN HOWARD NOTT POTTER View document
16 May 2013 DIRECTOR APPOINTED DR ANDREAS KRUMPHOLZ View document
21 Mar 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR JENS NACKMAYR / 15/03/2013 View document
7 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Dec 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM · 12 YORK GATE · LONDON · NW1 4QS View document
21 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Jun 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
24 May 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
19 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR HANNO BRANDES / 04/05/2011 View document
4 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR JENS NACKMAYR / 04/05/2011 View document
22 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL SLOMAN View document
18 Nov 2010 DIRECTOR APPOINTED DR HANNO BRANDES View document
18 Nov 2010 DIRECTOR APPOINTED DR JENS NACKMAYR View document
25 May 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
19 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
20 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR HANS STAMER View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY SLOMAN / 20/11/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HANS ULRICH STAMER / 20/11/2009 View document
2 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
1 Jun 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
2 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / SEESTERN UNTERNEHMENSBERATUNG GMBH / 01/04/2009 View document
18 Feb 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jan 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN BATES View document
12 Dec 2008 DIRECTOR APPOINTED PAUL GEOFFREY SLOMAN View document
2 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
28 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
21 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 Aug 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
4 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
26 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
14 Dec 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: · BERKELEY HOUSE · BERKELEY SQUARE · LONDON · W1J 6BD View document
14 Dec 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
29 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
29 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: · BOURTON HALL · RUGBY · WARWICKSHIRE · CV23 9SD View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 DIRECTOR RESIGNED View document
1 Apr 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Apr 2005 NEW SECRETARY APPOINTED View document
27 Oct 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
24 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
24 Dec 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
12 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
29 May 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View document
3 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
25 Jul 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS View document
25 Sep 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS View document
25 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
21 Mar 2000 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS View document
1 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
9 Mar 1999 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS View document
25 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
25 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
5 Jun 1997 RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS View document
16 Dec 1996 NEW DIRECTOR APPOINTED View document
16 Dec 1996 DIRECTOR RESIGNED View document
8 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
21 Jun 1996 RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS View document
19 Jun 1996 DIRECTOR RESIGNED View document
10 Jun 1996 NEW DIRECTOR APPOINTED View document
20 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
20 Nov 1995 EXEMPTION FROM APPOINTING AUDITORS 30/10/94 View document
3 Aug 1995 RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS View document
16 Jun 1994 NEW DIRECTOR APPOINTED View document
16 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jun 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
16 Jun 1994 REGISTERED OFFICE CHANGED ON 16/06/94 FROM: · RUTLAND HOUSE · 148 EDMUND STREET · BIRMINGHAM · WEST MIDLANDS B3 2JR View document
23 May 1994 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document