MECHATHERM ENGINEERING LIMITED

Company number 01112404 ·

Active

105 filings

Date Filing
29 May 2026 Accounts for a dormant company made up to 2025-05-31 · 6 pages View document
12 Feb 2026 Confirmation statement made on 2025-11-28 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
9 Apr 2025 Accounts for a dormant company made up to 2024-05-31 · 6 pages View document
13 Dec 2024 Notification of Christopher Bryan Emes as a person with significant control on 2024-06-30 · 2 pages View document
13 Dec 2024 Termination of appointment of Andrew Frederick Riley as a director on 2024-06-30 · 1 page View document
13 Dec 2024 Appointment of Mr Christopher Bryan Emes as a director on 2024-06-30 · 2 pages View document
13 Dec 2024 Confirmation statement made on 2024-11-28 with no updates · 3 pages View document
11 Jul 2024 Registered office address changed from Hampshire House High Street Kingswinford West Midlands DY6 8AW to Haden House Waterfall Lane Trading Estate Cradley Heath B64 6PU on 2024-07-11 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
11 Dec 2023 Confirmation statement made on 2023-11-28 with no updates · 3 pages View document
8 Jul 2023 Unaudited abridged accounts made up to 2023-05-31 · 7 pages View document
9 Dec 2022 Confirmation statement made on 2022-11-28 with updates · 4 pages View document
13 Jan 2022 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
26 Oct 2021 Accounts for a small company made up to 2021-05-31 · 4 pages View document
20 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
16 Jul 2013 FULL ACCOUNTS MADE UP TO 31/05/13 View document
18 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
2 Aug 2012 FULL ACCOUNTS MADE UP TO 31/05/12 View document
2 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
18 Jul 2011 FULL ACCOUNTS MADE UP TO 31/05/11 View document
26 Jan 2011 FULL ACCOUNTS MADE UP TO 31/05/10 View document
14 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
22 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / LOUIS FRANCIS RILEY / 01/10/2009 View document
22 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
20 Oct 2009 FULL ACCOUNTS MADE UP TO 31/05/09 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS FRANCIS RILEY / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALISTAIR GARDNER / 01/10/2009 View document
4 Mar 2009 FULL ACCOUNTS MADE UP TO 31/05/08 View document
23 Jan 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
31 Mar 2008 FULL ACCOUNTS MADE UP TO 31/05/07 View document
30 Nov 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
15 Aug 2007 AUDITOR'S RESIGNATION View document
19 Jan 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
16 Nov 2006 FULL ACCOUNTS MADE UP TO 31/05/06 View document
9 Jan 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
14 Oct 2005 FULL ACCOUNTS MADE UP TO 31/05/05 View document
1 Jul 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: UNIT 10 HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9EW View document
1 Jul 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: HAMPSHIRE HOUSE HIGH STREET KINGSWINFORD WEST MIDLANDS DY6 8AW View document
29 Mar 2005 REGISTERED OFFICE CHANGED ON 29/03/05 FROM: HAMPSHIRE HOUSE HIGH STREET KINGSWINFORD WEST MIDLANDS DY6 8AW View document
14 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
21 Oct 2004 FULL ACCOUNTS MADE UP TO 31/05/04 View document
17 Mar 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
22 Dec 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
9 Jan 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
20 Dec 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
12 Feb 2002 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/05/01 View document
26 Feb 2001 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View document
16 Oct 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
20 Mar 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
10 Jan 2000 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View document
13 Mar 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
26 Jan 1999 RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS View document
19 Feb 1998 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS View document
17 Feb 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
24 Feb 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
13 Dec 1996 RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS View document
20 Dec 1995 RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS View document
30 Nov 1995 FULL ACCOUNTS MADE UP TO 31/05/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 43 pages View document
12 Dec 1994 RETURN MADE UP TO 28/11/94; CHANGE OF MEMBERS View document
12 Dec 1994 363S · 5 pages View document
7 Dec 1994 FULL ACCOUNTS MADE UP TO 31/05/94 View document
7 Dec 1994 Full accounts made up to 1994-05-31 · 12 pages View document
23 Mar 1994 363S · 5 pages View document
23 Mar 1994 RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS View document
18 Jan 1994 FULL ACCOUNTS MADE UP TO 31/05/93 View document
2 Mar 1993 RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS View document
2 Mar 1993 363S · 6 pages View document
19 Jan 1993 Full accounts made up to 1992-05-31 · 14 pages View document
19 Jan 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
6 Feb 1992 Full accounts made up to 1991-05-31 · 17 pages View document
6 Feb 1992 363B · 6 pages View document
6 Feb 1992 RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS View document
6 Feb 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
25 Jun 1991 � IC 10000/7000 31/05/91 � SR 3000@1=3000 View document
21 Jun 1991 3000 �1 30/05/91 View document
13 Jun 1991 Resolutions · 22 pages View document
13 Jun 1991 Resolutions View document
13 Jun 1991 ADOPT MEM AND ARTS 08/05/91 View document
7 Dec 1990 363 · 4 pages View document
7 Dec 1990 FULL ACCOUNTS MADE UP TO 31/05/90 View document
7 Dec 1990 Full accounts made up to 1990-05-31 · 16 pages View document
7 Dec 1990 RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS View document
15 Mar 1990 395 · 3 pages View document
15 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 1989 Full accounts made up to 1989-05-31 · 16 pages View document
16 Nov 1989 363 · 4 pages View document
16 Nov 1989 FULL ACCOUNTS MADE UP TO 31/05/89 View document
16 Nov 1989 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS View document
29 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 1989 395 · 3 pages View document
5 Dec 1988 RETURN MADE UP TO 21/10/88; NO CHANGE OF MEMBERS View document
5 Dec 1988 Full accounts made up to 1988-05-31 · 15 pages View document
5 Dec 1988 363 · 6 pages View document
5 Dec 1988 FULL ACCOUNTS MADE UP TO 31/05/88 View document
6 Jan 1988 FULL ACCOUNTS MADE UP TO 31/05/87 View document
6 Jan 1988 363 · 4 pages View document
6 Jan 1988 RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS View document
6 Jan 1988 Full accounts made up to 1987-05-31 · 15 pages View document
6 Jan 1987 RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS View document
6 Jan 1987 363 · 4 pages View document
6 Jan 1987 FULL ACCOUNTS MADE UP TO 31/05/86 View document