M.E.M. ENGINEERING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/255 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Compulsory strike-off action has been discontinued |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2431 December 2024 | Compulsory strike-off action has been discontinued |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-09-26 with updates |
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/12/2430 December 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 |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 01/03/241 March 2024 | Notification of Susan Jane Elliott as a person with significant control on 2024-03-01 |
| 01/03/241 March 2024 | Cessation of James Elliott as a person with significant control on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of James Elliott as a director on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 25/09/2325 September 2023 | Appointment of Mr Luke William Elliott as a director on 2023-09-14 |
| 25/09/2325 September 2023 | Appointment of Mrs Susan Jane Elliott as a director on 2023-09-14 |
| 15/04/2315 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 17/07/2117 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/06/2129 June 2021 | Director's details changed for Mr James Elliott on 2021-06-29 |
| 29/06/2129 June 2021 | Change of details for Mr James Elliott as a person with significant control on 2021-06-29 |
| 29/06/2129 June 2021 | Secretary's details changed for Susan Jane Elliott on 2021-06-29 |
| 26/03/2026 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 1ST FLOOR PEARL BUILDINGS STEPHENSON STREET WILLINGTON QUAY WALLSEND TYNE & WEAR NE28 6UE |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 14/03/1814 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/12/154 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/12/149 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 229 NETHER STREET LONDON N3 1NT |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 01/12/001 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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