M.E.M. ENGINEERING (UK) LIMITED
Company number 04118367 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Oct 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 5 Jan 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 30 Dec 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-09-26 with updates · 3 pages | View document |
| 30 Dec 2024 | Registered office address changed from Suite 8 Cookson House River Drive South Shields Tyne and Wear NE33 1TL England to Mellowstones Marsden Road Sunderland SR6 7RA on 2024-12-30 · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 1 Mar 2024 | Cessation of James Elliott as a person with significant control on 2024-03-01 · 1 page | View document |
| 1 Mar 2024 | Notification of Susan Jane Elliott as a person with significant control on 2024-03-01 · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of James Elliott as a director on 2024-03-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-26 with updates · 3 pages | View document |
| 25 Sep 2023 | Appointment of Mrs Susan Jane Elliott as a director on 2023-09-14 · 2 pages | View document |
| 25 Sep 2023 | Appointment of Mr Luke William Elliott as a director on 2023-09-14 · 2 pages | View document |
| 15 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 29 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 29 Mar 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 17 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 29 Jun 2021 | Secretary's details changed for Susan Jane Elliott on 2021-06-29 · 1 page | View document |
| 29 Jun 2021 | Director's details changed for Mr James Elliott on 2021-06-29 · 2 pages | View document |
| 29 Jun 2021 | Change of details for Mr James Elliott as a person with significant control on 2021-06-29 · 2 pages | View document |
| 26 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 4 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 6 Dec 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 1ST FLOOR PEARL BUILDINGS STEPHENSON STREET WILLINGTON QUAY WALLSEND TYNE & WEAR NE28 6UE | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 14 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 25 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 7 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 4 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 29 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 9 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 29 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 11 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 14 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 23 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 22 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 18 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | DIRECTOR RESIGNED | View document |
| 27 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Dec 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 27 Dec 2000 | SECRETARY RESIGNED | View document |
| 1 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |