MATERIALS ENGINEERING (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/07/2513 July 2025 New | Micro company accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 16/01/2416 January 2024 | Micro company accounts made up to 2023-04-30 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 28/04/2128 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 30/10/1930 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031927930003 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL PHILLIPS / 02/07/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 23/08/1823 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/11/1714 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/09/179 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL PHILLIPS / 02/08/2017 |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PHILLIPS / 09/05/2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS |
| 23/08/1623 August 2016 | SECRETARY APPOINTED MRS CAROLE PHILLIPS |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN REID |
| 09/03/169 March 2016 | SECRETARY APPOINTED MR JOHN MICHAEL PHILLIPS |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY IAIN REID |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN REID / 01/05/2013 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM UNIT 18 SAWLEY PARK NOTTINGHAM ROAD DERBY DE21 6AQ ENGLAND |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM STEPHENSON HOUSE RAILWAY TECHNICAL CENTRE LONDON ROAD DERBY DE24 8UP ENGLAND |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031927930003 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/05/131 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLE PHILLIPS |
| 24/10/1224 October 2012 | SECRETARY APPOINTED MR IAIN REID |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM STEPHENSON HOUSE RTC BUSINESS PARK LONDON ROAD DERBY DERBYSHIRE DE24 8UP |
| 01/05/121 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/05/1127 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DONALD REID / 30/04/2011 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR IAIN DONALD REID |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MALLENDER |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/06/104 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PHILLIPS / 30/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MALLENDER / 30/04/2010 |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM TRENT HOUSE RTC BUSINESS PARK LONDON ROAD DERBY DERBYSHIRE DE24 8UP UK |
| 12/05/0912 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM TRENT HOUSE RAILWAY TECHNICAL CENTRE LONDON ROAD DERBY DERBYSHIRE DE24 8UP |
| 15/05/0815 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0815 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0815 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE PHILLIPS / 15/05/2008 |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/08/0416 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0412 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/0425 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0410 June 2004 | RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 09/05/019 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9912 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 29/04/9829 April 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 39-42 BRIDGE STREET SWINTON MEXBOROUGH SHROPSHIRE S64 8AP |
| 28/05/9628 May 1996 | DIV 10/05/96 |
| 28/05/9628 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | S386 DISP APP AUDS 17/05/96 |
| 28/05/9628 May 1996 | S366A DISP HOLDING AGM 17/05/96 |
| 28/05/9628 May 1996 | S252 DISP LAYING ACC 17/05/96 |
| 28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 15/05/9615 May 1996 | SECRETARY RESIGNED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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