MARTIN ENGINEERING LIMITED

Company number 01828212 · Monitor this company

Active

187 filings

Date	Filing
13 Aug 2026	Cessation of Edwin Peterson as a person with significant control on 2026-08-01 · 1 page	View document
24 Jul 2026	Confirmation statement made on 2026-07-03 with updates · 4 pages	View document
9 Jul 2026	Accounts for a small company made up to 2025-12-31 · 11 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
24 Jul 2025	Appointment of Mark John Slack as a director on 2025-07-24 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
26 Sep 2024	Accounts for a small company made up to 2023-12-31 · 10 pages	View document
8 Jul 2024	Confirmation statement made on 2024-07-06 with no updates · 3 pages	View document
28 Jun 2024	Cessation of Samuel Jacob Chenoweth as a person with significant control on 2024-06-28 · 1 page	View document
28 Jun 2024	Termination of appointment of Samuel Jacob Chenoweth as a director on 2024-06-28 · 1 page	View document
23 Apr 2024	Change of details for Robert Anthony Stewart Whetstone as a person with significant control on 2024-04-23 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
28 Sep 2023	Accounts for a small company made up to 2022-12-31 · 10 pages	View document
10 Jul 2023	Confirmation statement made on 2023-07-06 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
22 Apr 2022	Accounts for a small company made up to 2021-12-31 · 11 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
6 Jul 2021	Confirmation statement made on 2021-07-06 with no updates · 3 pages	View document
9 Mar 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20	View document
19 Feb 2021	APPOINTMENT TERMINATED, SECRETARY DAVID HARASYM	View document
4 Jan 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
9 Jul 2020	CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES	View document
6 May 2020	REGISTERED OFFICE CHANGED ON 06/05/2020 FROM NOTTINGHAM COMMERCE CENTRE 8 EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG2 1EP	View document
8 Jul 2019	CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES	View document
9 Apr 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
6 Jul 2018	CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES	View document
1 Jun 2018	SECRETARY APPOINTED MR. AARON BARTRAM	View document
16 Mar 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
1 Nov 2017	CESSATION OF WERNER BAXMANN AS A PSC	View document
1 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR HANS BAXMANN	View document
21 Aug 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
13 Jul 2017	CESSATION OF MICHAEL HENGL AS A PSC	View document
13 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY STEWART WHETSTONE	View document
13 Jul 2017	CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES	View document
8 May 2017	DIRECTOR APPOINTED ROBERT ANTHONY STEWART WHETSTONE	View document
4 May 2017	APPOINTMENT TERMINATED, DIRECTOR HANS HENGL	View document
15 Jul 2016	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES	View document
12 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / HERR HANS MICHAEL HENGL / 01/01/2016	View document
11 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / HANS WERNER BAXMANN / 01/01/2016	View document
11 May 2016	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HARASYM / 01/01/2016	View document
11 May 2016	DIRECTOR APPOINTED SAMUEL JACOB CHENOWETH	View document
10 May 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
4 Sep 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
3 Jul 2015	Annual return made up to 2 July 2015 with full list of shareholders	View document
14 Aug 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
7 Jul 2014	Annual return made up to 2 July 2014 with full list of shareholders	View document
4 Oct 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
3 Jul 2013	Annual return made up to 2 July 2013 with full list of shareholders	View document
24 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
2 Jul 2012	Annual return made up to 2 July 2012 with full list of shareholders	View document
31 May 2012	REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 4 BRIDLE WAYS EAST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG13 8PT	View document
5 Oct 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
6 Jul 2011	Annual return made up to 2 July 2011 with full list of shareholders	View document
8 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
12 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / HERR HANS MICHAEL HENGL / 01/10/2009	View document
12 Jul 2010	Annual return made up to 2 July 2010 with full list of shareholders	View document
9 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / DAVID HARASYM / 01/10/2009	View document
9 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / HANS WERNER BAXMANN / 01/10/2009	View document
30 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
30 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / HANS HENGL / 31/07/2008	View document
30 Sep 2009	RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS	View document
17 Aug 2009	SECRETARY APPOINTED DAVID HARASYM	View document
17 Aug 2009	APPOINTMENT TERMINATE, SECRETARY BEVERLEY JONES LOGGED FORM	View document
17 Aug 2009	REGISTERED OFFICE CHANGED ON 17/08/2009 FROM UNIT 7 GAINSBOROUGH BUSINESS PARK FIELDS FARM ROAD LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1PX	View document
7 Jul 2009	APPOINTMENT TERMINATED SECRETARY BEVERLEY JONES	View document
18 Aug 2008	RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS	View document
3 Jul 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
4 Oct 2007	RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS	View document
26 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Jan 2007	NEW DIRECTOR APPOINTED	View document
21 Jul 2006	DIRECTOR RESIGNED	View document
20 Jul 2006	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS	View document
2 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
1 Aug 2005	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS	View document
17 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Jul 2004	RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS	View document
14 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Jan 2004	COMPANY NAME CHANGED STEELEDALE MINING AND ENGINEERIN G LIMITED CERTIFICATE ISSUED ON 28/01/04	View document
23 Jan 2004	DIRECTOR RESIGNED	View document
23 Jan 2004	DIRECTOR RESIGNED	View document
5 Jan 2004	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03	View document
18 Dec 2003	DIRECTOR RESIGNED	View document
18 Dec 2003	NEW DIRECTOR APPOINTED	View document
18 Dec 2003	NEW DIRECTOR APPOINTED	View document
18 Dec 2003	DIRECTOR RESIGNED	View document
18 Dec 2003	DIRECTOR RESIGNED	View document
18 Dec 2003	DIRECTOR RESIGNED	View document
18 Dec 2003	DIRECTOR RESIGNED	View document
13 Oct 2003	FULL ACCOUNTS MADE UP TO 30/06/03	View document
11 Jul 2003	RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS	View document
10 May 2003	NEW DIRECTOR APPOINTED	View document
3 May 2003	DIRECTOR RESIGNED	View document
24 Mar 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
30 Jul 2002	RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS	View document
20 Mar 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
11 Oct 2001	NEW DIRECTOR APPOINTED	View document
11 Oct 2001	NEW DIRECTOR APPOINTED	View document
11 Oct 2001	NEW DIRECTOR APPOINTED	View document
11 Oct 2001	NEW SECRETARY APPOINTED	View document
19 Sep 2001	DIRECTOR RESIGNED	View document
19 Sep 2001	RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS	View document
19 Sep 2001	NEW DIRECTOR APPOINTED	View document
19 Sep 2001	DIRECTOR RESIGNED	View document
29 Mar 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Mar 2001	REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 17 GAY STREET BATH BA1 2PH	View document
16 Jan 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Dec 2000	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01	View document
20 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Jul 2000	RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS	View document
3 Mar 2000	J392 J394 AUD RES	View document
17 Dec 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
5 Nov 1999	NEW DIRECTOR APPOINTED	View document
5 Nov 1999	NEW DIRECTOR APPOINTED	View document
5 Nov 1999	NEW DIRECTOR APPOINTED	View document
5 Nov 1999	NEW DIRECTOR APPOINTED	View document
26 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
5 Oct 1999	COMPANY NAME CHANGED MARPLES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/10/99	View document
5 Aug 1999	RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS	View document
14 Dec 1998	REGISTERED OFFICE CHANGED ON 14/12/98 FROM: QUEEN SQUARE HOUSE QUEEN SQUARE PLACE BATH SOMERSET BA1 2LL	View document
10 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
26 Jul 1998	RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS	View document
16 Jul 1998	NEW DIRECTOR APPOINTED	View document
3 Jul 1998	DIRECTOR RESIGNED	View document
2 Jan 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Sep 1997	DIRECTOR RESIGNED	View document
22 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 30/09/96	View document
11 Jul 1997	RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS	View document
13 Dec 1996	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12	View document
5 Nov 1996	NEW DIRECTOR APPOINTED	View document
5 Nov 1996	NEW DIRECTOR APPOINTED	View document
28 Aug 1996	REGISTERED OFFICE CHANGED ON 28/08/96 FROM: 2 QUEEN SQUARE BATH AVON BA1 2HD	View document
25 Jul 1996	RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS	View document
18 Jul 1996	FULL GROUP ACCOUNTS MADE UP TO 30/09/95	View document
17 Apr 1996	DIRECTOR RESIGNED	View document
17 Apr 1996	DIRECTOR RESIGNED	View document
3 Aug 1995	NEW SECRETARY APPOINTED	View document
3 Aug 1995	SECRETARY RESIGNED	View document
1 Aug 1995	RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS	View document
6 Jul 1995	DIRECTOR RESIGNED	View document
12 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Mar 1995	FULL GROUP ACCOUNTS MADE UP TO 30/09/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 50 pages	View document
1 Jul 1994	FULL GROUP ACCOUNTS MADE UP TO 30/09/93	View document
28 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 1994	RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS	View document
28 Sep 1993	REGISTERED OFFICE CHANGED ON 28/09/93 FROM: 210 LOWER BRISTOL ROAD BATH AVON BA1 1TY	View document
2 Aug 1993	RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS	View document
23 Jul 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jul 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1993	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09	View document
5 Aug 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
5 Aug 1992	RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS	View document
17 Sep 1991	DIRECTOR RESIGNED	View document
6 Aug 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
6 Aug 1991	RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS	View document
6 Jul 1990	RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS	View document
6 Jul 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
23 Mar 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Nov 1989	NEW DIRECTOR APPOINTED	View document
10 Aug 1989	RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS	View document
10 Aug 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
10 May 1989	DIRECTOR RESIGNED	View document
1 Nov 1988	NC INC ALREADY ADJUSTED	View document
1 Nov 1988	£ NC 10000/1000000 03/1	View document
1 Nov 1988	WD 19/10/88 AD 03/10/88--------- £ SI 90000@1=90000 £ IC 10000/100000	View document
26 Oct 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
26 Oct 1988	RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS	View document
21 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Aug 1988	NEW DIRECTOR APPOINTED	View document
26 May 1988	WD 22/04/88 AD 25/03/88--------- £ SI 9998@1=9998 £ IC 2/10000	View document
3 May 1988	ALTER MEM AND ARTS 250388	View document
3 May 1988	ALLOT SHARES 250388	View document
3 May 1988	REGISTERED OFFICE CHANGED ON 03/05/88 FROM: SOMERSET STREET 2 SOMERSET STREET BATH AVON BA1 1TY	View document
8 Jan 1988	RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS	View document
8 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
3 Dec 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Dec 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jun 1987	DIRECTOR RESIGNED	View document
14 Mar 1987	DIRECTOR RESIGNED	View document
19 Nov 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Aug 1986	COMPANY NAME CHANGED LANGSTONE LEISURE LIMITED CERTIFICATE ISSUED ON 21/08/86	View document
23 Jul 1986	RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS	View document
23 Jul 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
27 Jun 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document