MATERIALS ENGINEERING (U.K.) LIMITED
Company number 03192793 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Micro company accounts made up to 2026-04-30 · 3 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-29 with updates · 5 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 29 Oct 2025 | Registered office address changed from Unit 18 Sawley Park Nottingham Road Derby DE21 6AS to Unit 18 Sawley Park Nottingham Road Derby Derbyshire DE21 6AS on 2025-10-29 · 1 page | View document |
| 13 Jul 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Apr 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 16 Jan 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 1 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES | View document |
| 28 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 30 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL PHILLIPS / 02/07/2019 | View document |
| 4 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031927930003 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 14 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL PHILLIPS / 02/08/2017 | View document |
| 9 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PHILLIPS / 09/05/2017 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 23 Aug 2016 | SECRETARY APPOINTED MRS CAROLE PHILLIPS | View document |
| 23 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS | View document |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 17 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN REID | View document |
| 9 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY IAIN REID | View document |
| 9 Mar 2016 | SECRETARY APPOINTED MR JOHN MICHAEL PHILLIPS | View document |
| 7 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN REID / 01/05/2013 | View document |
| 1 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Apr 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM UNIT 18 SAWLEY PARK NOTTINGHAM ROAD DERBY DE21 6AQ ENGLAND | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM STEPHENSON HOUSE RAILWAY TECHNICAL CENTRE LONDON ROAD DERBY DE24 8UP ENGLAND | View document |
| 1 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031927930003 | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 1 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLE PHILLIPS | View document |
| 24 Oct 2012 | SECRETARY APPOINTED MR IAIN REID | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 1 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM STEPHENSON HOUSE RTC BUSINESS PARK LONDON ROAD DERBY DERBYSHIRE DE24 8UP | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DONALD REID / 30/04/2011 | View document |
| 27 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED MR IAIN DONALD REID | View document |
| 2 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MALLENDER · 1 page | View document |
| 14 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Jun 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PHILLIPS / 30/04/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MALLENDER / 30/04/2010 · 2 pages | View document |
| 13 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 Jul 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM TRENT HOUSE RTC BUSINESS PARK LONDON ROAD DERBY DERBYSHIRE DE24 8UP UK | View document |
| 12 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 15 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM TRENT HOUSE RAILWAY TECHNICAL CENTRE LONDON ROAD DERBY DERBYSHIRE DE24 8UP | View document |
| 15 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE PHILLIPS / 15/05/2008 | View document |
| 15 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Aug 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jun 2004 | RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS | View document |
| 8 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 9 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 12 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2000 | SECRETARY RESIGNED | View document |
| 17 May 2000 | SECRETARY RESIGNED | View document |
| 17 May 2000 | NEW SECRETARY APPOINTED | View document |
| 10 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 19 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 12 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 29 Apr 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 20 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 13 Jun 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 39-42 BRIDGE STREET SWINTON MEXBOROUGH SHROPSHIRE S64 8AP | View document |
| 28 May 1996 | DIV 10/05/96 | View document |
| 28 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1996 | S386 DISP APP AUDS 17/05/96 | View document |
| 28 May 1996 | S366A DISP HOLDING AGM 17/05/96 | View document |
| 28 May 1996 | S252 DISP LAYING ACC 17/05/96 | View document |
| 28 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 15 May 1996 | SECRETARY RESIGNED | View document |
| 15 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 May 1996 | DIRECTOR RESIGNED | View document |
| 30 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |