MECHATHERM ENGINEERING LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Accounts for a dormant company made up to 2024-05-31

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13/12/2413 December 2024 Termination of appointment of Andrew Frederick Riley as a director on 2024-06-30

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13/12/2413 December 2024 Notification of Christopher Bryan Emes as a person with significant control on 2024-06-30

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13/12/2413 December 2024 Confirmation statement made on 2024-11-28 with no updates

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13/12/2413 December 2024 Appointment of Mr Christopher Bryan Emes as a director on 2024-06-30

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11/07/2411 July 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

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/12/2311 December 2023 Confirmation statement made on 2023-11-28 with no updates

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08/07/238 July 2023 Unaudited abridged accounts made up to 2023-05-31

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09/12/229 December 2022 Confirmation statement made on 2022-11-28 with updates

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13/01/2213 January 2022 Confirmation statement made on 2021-11-28 with no updates

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26/10/2126 October 2021 Accounts for a small company made up to 2021-05-31

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20/12/1320 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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16/07/1316 July 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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18/12/1218 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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02/08/122 August 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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02/12/112 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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18/07/1118 July 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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26/01/1126 January 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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14/12/1014 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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22/12/0922 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / LOUIS FRANCIS RILEY / 01/10/2009

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20/10/0920 October 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS FRANCIS RILEY / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALISTAIR GARDNER / 01/10/2009

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04/03/094 March 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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23/01/0923 January 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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30/11/0730 November 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 AUDITOR'S RESIGNATION

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19/01/0719 January 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 FULL ACCOUNTS MADE UP TO 31/05/06

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09/01/069 January 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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14/10/0514 October 2005 FULL ACCOUNTS MADE UP TO 31/05/05

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01/07/051 July 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: HAMPSHIRE HOUSE HIGH STREET KINGSWINFORD WEST MIDLANDS DY6 8AW

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01/07/051 July 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: UNIT 10 HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9EW

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29/03/0529 March 2005 REGISTERED OFFICE CHANGED ON 29/03/05 FROM: HAMPSHIRE HOUSE HIGH STREET KINGSWINFORD WEST MIDLANDS DY6 8AW

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14/12/0414 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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17/03/0417 March 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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22/12/0322 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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20/12/0220 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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26/02/0126 February 2001 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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16/10/0016 October 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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20/03/0020 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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10/01/0010 January 2000 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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13/03/9913 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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26/01/9926 January 1999 RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS

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19/02/9819 February 1998 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS

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17/02/9817 February 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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24/02/9724 February 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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13/12/9613 December 1996 RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS

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20/12/9520 December 1995 RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/12/9412 December 1994 RETURN MADE UP TO 28/11/94; CHANGE OF MEMBERS

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07/12/947 December 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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23/03/9423 March 1994 RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS

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18/01/9418 January 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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02/03/932 March 1993 RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS

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19/01/9319 January 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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06/02/926 February 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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06/02/926 February 1992 RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS

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25/06/9125 June 1991 � IC 10000/7000 31/05/91 � SR 3000@1=3000

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21/06/9121 June 1991 3000 �1 30/05/91

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13/06/9113 June 1991 ADOPT MEM AND ARTS 08/05/91

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07/12/907 December 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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07/12/907 December 1990 RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS

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15/03/9015 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/11/8916 November 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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16/11/8916 November 1989 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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29/03/8929 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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05/12/885 December 1988 RETURN MADE UP TO 21/10/88; NO CHANGE OF MEMBERS

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05/12/885 December 1988 FULL ACCOUNTS MADE UP TO 31/05/88

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06/01/886 January 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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06/01/886 January 1988 RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS

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06/01/876 January 1987 RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS

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06/01/876 January 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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