MECH-TOOL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Mr Alan Mather as a director on 2025-04-01 |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 18/12/2418 December 2024 | Notification of Mech-Tool Holdings Limited as a person with significant control on 2016-04-06 |
| 18/12/2418 December 2024 | Cessation of Marshall Kenneth Garner as a person with significant control on 2016-04-06 |
| 18/12/2418 December 2024 | Cessation of Veronica Garner as a person with significant control on 2016-04-06 |
| 23/10/2423 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Memorandum and Articles of Association |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 16/10/2416 October 2024 | Statement of company's objects |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/04/2420 April 2024 | Full accounts made up to 2023-09-30 |
| 01/03/241 March 2024 | Appointment of Mrs Lindsey Marie Leary as a director on 2024-03-01 |
| 30/10/2330 October 2023 | Appointment of Mr George Hodgson as a director on 2023-10-23 |
| 27/10/2327 October 2023 | Termination of appointment of Kevin Judson as a director on 2023-10-13 |
| 27/10/2327 October 2023 | Appointment of Mr Paul Scott Lacy as a director on 2023-10-23 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 19/04/2319 April 2023 | Full accounts made up to 2022-09-30 |
| 16/03/2316 March 2023 | Registration of charge 040873770017, created on 2023-03-16 |
| 16/03/2316 March 2023 | Registration of charge 040873770016, created on 2023-03-16 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 29/04/2229 April 2022 | Full accounts made up to 2021-09-30 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040873770011 |
| 08/11/138 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/10/139 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040873770009 |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040873770010 |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040873770008 |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040873770007 |
| 17/07/1317 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040873770007 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL KENNETH GARNER / 01/04/2013 |
| 18/03/1318 March 2013 | SECRETARY APPOINTED MR ANDREW MICHAEL LYON |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR ANDREW MICHAEL LYON |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN SWAIN |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWAIN |
| 08/10/128 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MRS VERONICA GARNER |
| 06/07/126 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR DAVID WALKER |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH BELL |
| 17/11/1117 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 06/10/106 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BELL / 05/10/2010 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK VOUT |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/11/0923 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRY SWAIN / 16/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BULLOCK / 16/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL KENNETH GARNER / 16/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM DAVISON / 16/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY SWAIN / 16/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN BELL / 16/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WINSTON VOUT / 16/10/2009 |
| 13/08/0913 August 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR FRANK VOUT |
| 07/10/087 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 18/03/0618 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/07/052 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: NEXUS HOUSE SIDCUP KENT DA14 5DA |
| 17/01/0117 January 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01 |
| 09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01 |
| 14/11/0014 November 2000 | COMPANY NAME CHANGED MECH-TOOL LIMITED CERTIFICATE ISSUED ON 14/11/00; RESOLUTION PASSED ON 13/11/00 |
| 05/10/005 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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