MERE ENGINEERING LIMITED

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Company Documents

DateDescription
13/11/2413 November 2024 Confirmation statement made on 2024-11-10 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-10 with updates

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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24/05/2324 May 2023 Notification of John Oliver Goldsmith as a person with significant control on 2016-04-06

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24/05/2324 May 2023 Appointment of Mr Derek Stephen as a secretary on 2023-05-10

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09/05/239 May 2023 Notification of Graeme Kenneth Speirs as a person with significant control on 2023-05-09

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09/05/239 May 2023 Appointment of Dr Graeme Kenneth Speirs as a director on 2023-05-09

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09/05/239 May 2023 Cessation of Polymer Limited as a person with significant control on 2023-05-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Micro company accounts made up to 2020-12-31

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23/11/2123 November 2021 Confirmation statement made on 2021-11-10 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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12/11/1912 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER GOLDSMITH / 12/11/2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/11/1511 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/11/1419 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/11/1320 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/11/1213 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/11/1118 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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23/09/1123 September 2011 31/12/10 TOTAL EXEMPTION FULL

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14/12/1014 December 2010 31/12/09 TOTAL EXEMPTION FULL

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18/11/1018 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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10/12/0910 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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09/11/099 November 2009 31/12/08 TOTAL EXEMPTION FULL

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08/12/088 December 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 APPOINTMENT TERMINATED SECRETARY ANN MANSELL

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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30/11/0730 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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22/09/0722 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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17/11/0617 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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07/04/067 April 2006 SECRETARY'S PARTICULARS CHANGED

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12/12/0512 December 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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19/11/0419 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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18/12/0318 December 2003 RETURN MADE UP TO 10/11/03; NO CHANGE OF MEMBERS

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05/11/035 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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12/12/0212 December 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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06/11/016 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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13/11/0013 November 2000 SECRETARY'S PARTICULARS CHANGED

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/01/0020 January 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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30/11/9930 November 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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08/12/988 December 1998 RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS

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05/11/985 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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04/02/984 February 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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19/11/9719 November 1997 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS

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09/07/979 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9622 November 1996 DIRECTOR RESIGNED

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22/11/9622 November 1996 RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS

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04/11/964 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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04/12/954 December 1995 SECRETARY'S PARTICULARS CHANGED

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04/12/954 December 1995 RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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13/01/9513 January 1995 RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS

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

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

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30/11/9430 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9430 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/11/9415 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/11/9414 November 1994 NEW DIRECTOR APPOINTED

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27/10/9427 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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14/10/9414 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/11/9316 November 1993 RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS

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08/11/938 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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07/10/937 October 1993 NC INC ALREADY ADJUSTED 18/06/93

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07/10/937 October 1993 £ NC 10000/350000 18/06/93

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07/10/937 October 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/02/933 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/11/928 November 1992 RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS

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08/11/928 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/11/924 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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12/02/9212 February 1992 RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS

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05/02/925 February 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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28/12/9028 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/06/9027 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/02/9013 February 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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31/01/9031 January 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/01/9025 January 1990 £ NC 1000/10000 02/12/

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25/01/9025 January 1990 COMPANY NAME CHANGED KEENJOB LIMITED CERTIFICATE ISSUED ON 26/01/90

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23/01/9023 January 1990 REGISTERED OFFICE CHANGED ON 23/01/90 FROM: 2 BACHES STREET LONDON N1 6UB

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23/01/9023 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/01/9023 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/11/8910 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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