M&E SERVICES ENGINEERING LTD

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Company Documents

DateDescription
31/05/2531 May 2025 Termination of appointment of Andrew James Mcdermott as a secretary on 2025-05-16

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03/03/253 March 2025 Termination of appointment of Cameron Lines as a director on 2025-02-18

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25/11/2425 November 2024 Unaudited abridged accounts made up to 2024-09-30

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22/11/2422 November 2024 Director's details changed for Mr Dmitrijs Kuzmins on 2024-11-09

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24/10/2424 October 2024 Confirmation statement made on 2024-09-28 with updates

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24/10/2424 October 2024 Director's details changed for Mr Dmitrijs Kuzmins on 2024-09-27

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24/10/2424 October 2024 Director's details changed for Mr Cameron Lines on 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Appointment of Mr Cameron Lines as a director on 2024-09-30

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01/07/241 July 2024 Micro company accounts made up to 2023-09-30

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12/10/2312 October 2023 Confirmation statement made on 2023-09-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/08/2314 August 2023 Change of details for Mr Dmitrijs Kuzmins as a person with significant control on 2023-08-14

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14/08/2314 August 2023 Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2A 2JR England to 7 Bell Yard Bell Yard London WC2A 2JR on 2023-08-14

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20/07/2320 July 2023 Registered office address changed from 54 Horton Hill Epsom KT19 8st England to 7 Bell Yard 7 Bell Yard London WC2A 2JR on 2023-07-20

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11/07/2311 July 2023 Appointment of Andrew James Mcdermott as a secretary on 2023-07-09

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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11/10/2211 October 2022 Confirmation statement made on 2022-09-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/02/2221 February 2022 Certificate of change of name

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02/10/212 October 2021 Confirmation statement made on 2021-09-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES

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11/10/2011 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRIJS KUZMINS

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11/10/2011 October 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRIJS KUZMINS / 08/01/2018

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10/01/1810 January 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 82 GLAISHER STREET 82 CORBIDGE COURT LONDON SE8 3ET UNITED KINGDOM

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1629 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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