MERIT PROCESS ENGINEERING LIMITED
Company number 02846918 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 7 Jan 2026 | Termination of appointment of Matthew Robert Mcgrady as a director on 2026-01-07 · 1 page | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 4 Apr 2025 | Accounts for a small company made up to 2024-06-30 · 14 pages | View document |
| 4 Mar 2024 | Satisfaction of charge 028469180014 in full · 1 page | View document |
| 6 Feb 2024 | Accounts for a small company made up to 2023-06-30 · 13 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 13 Feb 2023 | Accounts for a small company made up to 2022-06-30 · 13 pages | View document |
| 14 Jan 2022 | Director's details changed for Mr Matthew Mcgrady on 2022-01-14 · 2 pages | View document |
| 9 Dec 2021 | Registration of charge 028469180014, created on 2021-12-06 · 19 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-08-23 with no updates · 3 pages | View document |
| 3 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 13 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028469180012 | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 3 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 16 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 28 Jun 2013 | PREVEXT FROM 30/09/2012 TO 31/03/2013 | View document |
| 11 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRATT | View document |
| 11 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 11 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BERRIMAN / 01/01/2012 | View document |
| 8 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 5 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 24 Mar 2011 | DIRECTOR APPOINTED MR ROBERT PRATT | View document |
| 17 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 2 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED MR MATTHEW MCGRADY | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED MR ANTHONY WELLS | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALBY | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN THOMPSON | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED MR CHRISTOPHER BERRIMAN | View document |
| 12 Feb 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 23 Jun 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: UNIT 1 SILVERLINK BUSINESS PARK THE SILVERLINK WALLSEND TYNE & WEAR NE28 9ND | View document |
| 12 Mar 2009 | DIRECTOR RESIGNED PAUL CHEESMOND | View document |
| 5 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 24 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Sep 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: CUMBERLAND HOUSE CUMBERLAND ROAD NORTH BALKWELL FARM IND ESTATE TYNE & WEAR NE29 8RD | View document |
| 26 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Jan 2005 | SECRETARY RESIGNED | View document |
| 10 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 11 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Sep 2001 | NC INC ALREADY ADJUSTED 30/07/01 | View document |
| 26 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 10 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS | View document |
| 11 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS | View document |
| 11 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 5 Sep 1997 | DIRECTOR RESIGNED | View document |
| 3 Sep 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 25 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 8 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: G OFFICE CHANGED 08/05/97 7A WESTMORELAND ROAD WEST CHIRTON INDUSTRIAL ESTATE NORTH SHIELDS TYNE & WEAR NE29 8TB | View document |
| 8 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 19 Oct 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 3 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 16 Nov 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS | View document |
| 16 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: G OFFICE CHANGED 05/09/94 127 BENTON PARK ROAD FOUR LANE ENDS BENTON NEWCASTLE UPON TYNE NE7 7NB | View document |
| 7 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1993 | REGISTERED OFFICE CHANGED ON 07/11/93 FROM: G OFFICE CHANGED 07/11/93 PRINCES BUILDINGS 7 QUEEN STREET NEWCASTLE UPON TYNE NE1 3XL | View document |
| 23 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |