MERCOL ENGINEERING LTD
Company number 05661393 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Change of details for Cooper Research Technology Ltd as a person with significant control on 2017-05-11 · 2 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 4 Mar 2026 | Termination of appointment of Vijay Kumar Mehan as a director on 2026-02-19 · 1 page | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 8 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 8 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | SECRETARY APPOINTED MRS ASHA REHNA SAVEETA COOK | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY MARIANNE ROLLAND- COOPER | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLOUGHBY | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE ROLLAND- COOPER | View document |
| 1 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM REGENT HOUSE LENTON STREET SANDIACRE NOTTINGHAM NOTTINGHAMSHIRE NG10 5DG UNITED KINGDOM | View document |
| 28 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAFTON | View document |
| 27 Nov 2018 | DIRECTOR APPOINTED MR ANTONY MAXIMILLIAN OTTER | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULYRAN | View document |
| 22 May 2017 | PREVSHO FROM 30/09/2017 TO 31/03/2017 | View document |
| 18 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 6 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 1HP ENGLAND | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Jul 2016 | ADOPT ARTICLES 28/06/2016 | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED MR VIJAY KUMAR MEHAN | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED MR TIMOTHY JOHN JOHNSEN | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED MR JOHN DENNIS MULYRAN | View document |
| 11 Jul 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM UNIT 1 ALBERT COURT PEASEHILL ROAD RIPLEY DERBYSHIRE DE5 3AQ | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER | View document |
| 19 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 2 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK STROUTHER | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 16 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED MR PHILIP WILLOUGHBY | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHANNON | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHANNON | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIANNE ROLLAND / 01/02/2014 | View document |
| 18 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 18 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARIANNE ROLLAND / 01/02/2014 | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN SHANNON | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 5 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Mar 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 16 Mar 2012 | Annual return made up to 29 February 2012 with full list of shareholders | View document |
| 16 Mar 2012 | SECRETARY APPOINTED MISS MARIANNE ROLLAND | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET SHANNON | View document |
| 14 Mar 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM DP ACCOUNTING LTD THE ACCOUNTING HOUSE SHEEPBRIDGE CENTRE SHEEPBRIDGE LANE CHESTERFIELD DERBYSHIRE S41 9RX | View document |
| 27 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED MR PETER GRAFTON | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED MISS MARIANNE ROLLAND | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED MR ANDREW BENEDICT COOPER | View document |
| 24 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STROUTHER / 22/12/2009 | View document |
| 4 Feb 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED MARK STROUTHER | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED DEAN PAUL SHANNON | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 2007 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Oct 2007 | DIRECTOR RESIGNED | View document |
| 18 Oct 2007 | SECRETARY RESIGNED | View document |
| 18 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: THE ACCOUNTING HOUSE, THE POTTERIES, POTTERY LANE EAST CHESTERFIELD S41 9BH | View document |
| 19 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 26 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | SECRETARY RESIGNED | View document |
| 22 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Dec 2005 | DIRECTOR RESIGNED | View document |