MASTERPOINT ENGINEERING LIMITED
Company number 02602862 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MERI BETH BRAZIEL / 08/08/2014 | View document |
| 2 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE NIXON | View document |
| 9 May 2014 | SECRETARY APPOINTED PAULA BENDIT | View document |
| 23 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 24 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MERI BETH BRAZIEL / 27/06/2013 | View document |
| 25 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MERI BETH BRAZIEL / 25/04/2013 | View document |
| 24 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTSON | View document |
| 9 Nov 2012 | SECRETARY APPOINTED JOANNE NIXON | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM ROBERTSON | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED MS MERI BETH BRAZIEL | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MATTHEWS | View document |
| 11 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 29 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 16 Jun 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 4 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 16 Jun 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAN RAYMOND BEAN LOGGED FORM | View document |
| 29 Dec 2008 | DIRECTOR APPOINTED RODERICK ALFRED MATTHEWS | View document |
| 29 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED GRAHAM LESLIE ROBERTSON | View document |
| 29 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EVERETT | View document |
| 29 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BEAN | View document |
| 29 Dec 2008 | REGISTERED OFFICE CHANGED ON 29/12/08 FROM: GISTERED OFFICE CHANGED ON 29/12/2008 FROM ERLANG HOUSE 15 TRESHAM STREET KETTERING NORTHAMPTONSHIRE NN16 8RS | View document |
| 29 Dec 2008 | CURREXT FROM 30/06/2009 TO 30/09/2009 | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 5 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EVERETT / 01/09/2007 | View document |
| 4 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BEAN / 01/09/2007 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 11 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jan 2000 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 2 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 28 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 25 Mar 1998 | RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS | View document |
| 21 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 4 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 26 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 26 Jun 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 5 Apr 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 5 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 17 Apr 1994 | REGISTERED OFFICE CHANGED ON 17/04/94 | View document |
| 17 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 16 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 5 Jul 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 24 Nov 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 FROM: G OFFICE CHANGED 24/11/92 18 EAST STREET IRCHESTER NORTHANTS NN9 7BG | View document |
| 17 Jun 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS | View document |
| 17 Jun 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 13 Nov 1991 | DIRECTOR RESIGNED | View document |
| 13 Nov 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 17 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1991 | NC INC ALREADY ADJUSTED 05/07/91 | View document |
| 17 Jul 1991 | ADOPT MEM AND ARTS 05/07/91 | View document |
| 17 Jul 1991 | � NC 100/100000 05/07 | View document |
| 17 Jul 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 FROM: G OFFICE CHANGED 17/07/91 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ | View document |
| 17 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |