MANTEC ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Satisfaction of charge 031040360003 in full |
| 09/06/259 June 2025 New | Registration of charge 031040360005, created on 2025-06-06 |
| 20/03/2520 March 2025 | Satisfaction of charge 031040360004 in full |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-09-20 with updates |
| 12/08/2412 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/01/241 January 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 |
| 22/09/2322 September 2023 | Notification of Philip Alan Jepson as a person with significant control on 2023-08-23 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 07/09/237 September 2023 | Registration of charge 031040360004, created on 2023-08-23 |
| 04/09/234 September 2023 | Memorandum and Articles of Association |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 31/08/2331 August 2023 | Registration of charge 031040360003, created on 2023-08-23 |
| 24/08/2324 August 2023 | Termination of appointment of Clare Margaret Briscall as a secretary on 2023-08-23 |
| 24/08/2324 August 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 |
| 24/08/2324 August 2023 | Appointment of Mr Jan-Marc Pickhan as a director on 2023-08-23 |
| 24/08/2324 August 2023 | Appointment of Mr Philip Alan Jepson as a director on 2023-08-23 |
| 24/08/2324 August 2023 | Termination of appointment of Peter Ford as a director on 2023-08-23 |
| 24/08/2324 August 2023 | Cessation of Peter Ford as a person with significant control on 2023-08-23 |
| 24/08/2324 August 2023 | Appointment of Mrs Bethan Claire Lloyd as a director on 2023-08-23 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 19/04/2119 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 10/04/2110 April 2021 | PSC'S CHANGE OF PARTICULARS / MR PETER FORD / 23/02/2021 |
| 10/04/2110 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FORD / 23/02/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 20/03/2020 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, SECRETARY PETER FORD |
| 19/02/2019 February 2020 | SECRETARY APPOINTED MS CLARE MARGARET BRISCALL |
| 02/01/202 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031040360002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 06/09/196 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANTEC ENGINEERING HOLDINGS LIMITED |
| 25/02/1925 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | SECRETARY APPOINTED MR PETER FORD |
| 08/01/198 January 2019 | CESSATION OF CHRISTOPHER JOHN KIRK AS A PSC |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN REDMAN |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY KIRK |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KIRK |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, SECRETARY SALLY KIRK |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR PETER FORD |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FORD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031040360002 |
| 17/10/1817 October 2018 | ARTICLES OF ASSOCIATION |
| 17/10/1817 October 2018 | ALTER ARTICLES 02/10/2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN REDMAN / 05/07/2018 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH KIRK / 31/01/2018 |
| 06/09/186 September 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KIRK / 31/01/2018 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KIRK / 31/01/2018 |
| 10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | ADOPT ARTICLES 08/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 22/08/1722 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/10/1210 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/02/1222 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/113 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/10/1014 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN REDMAN / 20/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KIRK / 20/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH KIRK / 20/09/2010 |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 27/12/9527 December 1995 | REGISTERED OFFICE CHANGED ON 27/12/95 FROM: REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ |
| 14/12/9514 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9514 December 1995 | SECRETARY RESIGNED |
| 14/12/9514 December 1995 | NEW SECRETARY APPOINTED |
| 11/12/9511 December 1995 | COMPANY NAME CHANGED ULTRAWISE ENGINEERS LIMITED CERTIFICATE ISSUED ON 12/12/95 |
| 08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9524 November 1995 | NEW SECRETARY APPOINTED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/10/9531 October 1995 | REGISTERED OFFICE CHANGED ON 31/10/95 FROM: 788/90 FINCHLEY ROAD LONDON. NW11 7UR. |
| 20/09/9520 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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