MECH-TOOL ENGINEERING LIMITED
Company number 04087377 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Registered office address changed from Mech Tool House Whessoe Road Darlington Durham DL3 0QT to Riverview Industrial Estate Dodsworth Street Darlington DL1 2UH on 2026-08-26 · 1 page | View document |
| 7 Aug 2026 | Termination of appointment of George Hodgson as a director on 2026-08-05 · 1 page | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 13 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 1 Apr 2025 | Appointment of Mr Alan Mather as a director on 2025-04-01 · 2 pages | View document |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 14 pages | View document |
| 18 Dec 2024 | Cessation of Marshall Kenneth Garner as a person with significant control on 2016-04-06 · 1 page | View document |
| 18 Dec 2024 | Cessation of Veronica Garner as a person with significant control on 2016-04-06 · 1 page | View document |
| 18 Dec 2024 | Notification of Mech-Tool Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 Oct 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 23 Oct 2024 | Resolutions · 2 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 16 Oct 2024 | Statement of company's objects · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Apr 2024 | Full accounts made up to 2023-09-30 · 28 pages | View document |
| 1 Mar 2024 | Appointment of Mrs Lindsey Marie Leary as a director on 2024-03-01 · 2 pages | View document |
| 30 Oct 2023 | Appointment of Mr George Hodgson as a director on 2023-10-23 · 2 pages | View document |
| 27 Oct 2023 | Termination of appointment of Kevin Judson as a director on 2023-10-13 · 1 page | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 27 Oct 2023 | Appointment of Mr Paul Scott Lacy as a director on 2023-10-23 · 2 pages | View document |
| 19 Apr 2023 | Full accounts made up to 2022-09-30 · 26 pages | View document |
| 16 Mar 2023 | Registration of charge 040873770017, created on 2023-03-16 · 6 pages | View document |
| 16 Mar 2023 | Registration of charge 040873770016, created on 2023-03-16 · 6 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 29 Apr 2022 | Full accounts made up to 2021-09-30 | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 19 Jun 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 23 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040873770011 | View document |
| 8 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 29 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040873770009 | View document |
| 29 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040873770008 | View document |
| 29 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040873770010 | View document |
| 22 Jul 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 18 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040873770007 | View document |
| 17 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040873770007 | View document |
| 18 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL KENNETH GARNER / 01/04/2013 | View document |
| 18 Mar 2013 | DIRECTOR APPOINTED MR ANDREW MICHAEL LYON | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWAIN | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN SWAIN | View document |
| 18 Mar 2013 | SECRETARY APPOINTED MR ANDREW MICHAEL LYON | View document |
| 8 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 19 Sep 2012 | DIRECTOR APPOINTED MRS VERONICA GARNER | View document |
| 6 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 12 Apr 2012 | DIRECTOR APPOINTED MR DAVID WALKER | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH BELL | View document |
| 17 Nov 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 8 Jul 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 6 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BELL / 05/10/2010 | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK VOUT | View document |
| 23 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 23 Nov 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL KENNETH GARNER / 16/10/2009 · 2 pages | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN BELL / 16/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM DAVISON / 16/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY SWAIN / 16/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BULLOCK / 16/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WINSTON VOUT / 16/10/2009 | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRY SWAIN / 16/10/2009 | View document |
| 13 Aug 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 28 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED MR FRANK VOUT | View document |
| 7 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 18 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 3 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: NEXUS HOUSE SIDCUP KENT DA14 5DA | View document |
| 17 Jan 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01 | View document |
| 9 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01 | View document |
| 14 Nov 2000 | COMPANY NAME CHANGED MECH-TOOL LIMITED CERTIFICATE ISSUED ON 14/11/00; RESOLUTION PASSED ON 13/11/00 | View document |
| 5 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |