MANTEC ENGINEERING LIMITED
Company number 03104036 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 12 Mar 2026 | Administrator's progress report · 22 pages | View document |
| 29 Sep 2025 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 26 Sep 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 1 Sep 2025 | Registered office address changed from Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW England to Fts Recovery Ground Floor, Baird House Seebeck Place, Knowlhill Milton Keynes MK5 8FR on 2025-09-01 · 3 pages | View document |
| 1 Sep 2025 | Statement of administrator's proposal · 65 pages | View document |
| 1 Sep 2025 | Appointment of an administrator · 3 pages | View document |
| 21 Jul 2025 | Satisfaction of charge 031040360003 in full · 1 page | View document |
| 9 Jun 2025 | Registration of charge 031040360005, created on 2025-06-06 · 24 pages | View document |
| 20 Mar 2025 | Satisfaction of charge 031040360004 in full · 1 page | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-09-20 with updates · 3 pages | View document |
| 12 Aug 2024 | Previous accounting period extended from 2023-12-31 to 2024-05-31 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 1 Jan 2024 | Registered office address changed from Hollinwood Business Park Albert Street Oldham OL8 3QL United Kingdom to Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW on 2024-01-01 · 1 page | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 22 Sep 2023 | Notification of Philip Alan Jepson as a person with significant control on 2023-08-23 · 2 pages | View document |
| 7 Sep 2023 | Registration of charge 031040360004, created on 2023-08-23 · 35 pages | View document |
| 4 Sep 2023 | Resolutions · 3 pages | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 31 Aug 2023 | Registration of charge 031040360003, created on 2023-08-23 · 38 pages | View document |
| 24 Aug 2023 | Appointment of Mr Philip Alan Jepson as a director on 2023-08-23 · 2 pages | View document |
| 24 Aug 2023 | Termination of appointment of Clare Margaret Briscall as a secretary on 2023-08-23 · 1 page | View document |
| 24 Aug 2023 | Registered office address changed from Mantec Engineering Limited City Course Trading Estate Units 1 & 2 Whitworth Street Openshaw Manchester M11 2DW to Hollinwood Business Park Albert Street Oldham OL8 3QL on 2023-08-24 · 1 page | View document |
| 24 Aug 2023 | Termination of appointment of Peter Ford as a director on 2023-08-23 · 1 page | View document |
| 24 Aug 2023 | Cessation of Peter Ford as a person with significant control on 2023-08-23 · 1 page | View document |
| 24 Aug 2023 | Appointment of Mr Jan-Marc Pickhan as a director on 2023-08-23 · 2 pages | View document |
| 24 Aug 2023 | Appointment of Mrs Bethan Claire Lloyd as a director on 2023-08-23 · 2 pages | View document |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 5 May 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 19 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR PETER FORD / 23/02/2021 | View document |
| 10 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FORD / 23/02/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES | View document |
| 20 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2020 | SECRETARY APPOINTED MS CLARE MARGARET BRISCALL | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY PETER FORD | View document |
| 2 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031040360002 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 6 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANTEC ENGINEERING HOLDINGS LIMITED | View document |
| 25 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | SECRETARY APPOINTED MR PETER FORD | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR PETER FORD | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY KIRK | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN REDMAN | View document |
| 8 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FORD | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY SALLY KIRK | View document |
| 8 Jan 2019 | CESSATION OF CHRISTOPHER JOHN KIRK AS A PSC | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KIRK | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031040360002 | View document |
| 17 Oct 2018 | ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2018 | ALTER ARTICLES 02/10/2018 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH KIRK / 31/01/2018 | View document |
| 6 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KIRK / 31/01/2018 | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN REDMAN / 05/07/2018 | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KIRK / 31/01/2018 | View document |
| 10 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | ADOPT ARTICLES 08/03/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 22 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 15 Mar 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 |
| 8 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN REDMAN / 20/09/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KIRK / 20/09/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH KIRK / 20/09/2010 | View document |
| 14 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 27 Sep 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 18 Sep 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 17 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 1 Oct 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 30 Sep 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 15 Oct 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | View document |
| 19 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1996 | DIRECTOR RESIGNED | View document |
| 27 Dec 1995 | REGISTERED OFFICE CHANGED ON 27/12/95 FROM: REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ | View document |
| 14 Dec 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Dec 1995 | SECRETARY RESIGNED | View document |
| 14 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 1995 | COMPANY NAME CHANGED ULTRAWISE ENGINEERS LIMITED CERTIFICATE ISSUED ON 12/12/95 | View document |
| 8 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1995 | REGISTERED OFFICE CHANGED ON 31/10/95 FROM: 788/90 FINCHLEY ROAD LONDON. NW11 7UR. | View document |
| 20 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |