MEM ENGINEERING SOLUTIONS LIMITED
Company number 04309682 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 18 May 2016 | DIRECTOR APPOINTED MR THOMAS WILLIAM WHITTAKER | View document |
| 30 Apr 2016 | COMPANY NAME CHANGED PROMTEX ENGINEERING LIMITED · CERTIFICATE ISSUED ON 30/04/16 | View document |
| 30 Apr 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Dec 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Dec 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BANFIELD CLAYTON / 23/10/2013 | View document |
| 31 Mar 2013 | Annual Accounts For Year Ended 31/03/13 | View document |
| 14 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 26 Oct 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 29 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY LESLIE DUST | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DUST | View document |
| 25 Oct 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Nov 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Oct 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BANFIELD CLAYTON / 26/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ROLAND DUST / 26/10/2009 | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS | View document |
| 23 Nov 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | COMPANY NAME CHANGED · D C P (ASTRAL) LIMITED · CERTIFICATE ISSUED ON 20/10/03 | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2001 | SECRETARY RESIGNED | View document |
| 31 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 | View document |
| 23 Oct 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |