MERTENS ENGINEERING LTD.
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 16/10/2416 October 2024 | Micro company accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Appointment of Mr. Philipp Konopatzki as a director on 2024-07-01 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 03/10/233 October 2023 | Micro company accounts made up to 2022-12-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 29/11/2129 November 2021 | Micro company accounts made up to 2020-12-31 |
| 04/02/154 February 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH MERTENS |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUTZ MERTENS / 18/10/2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/12/1227 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/02/128 February 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/12/1020 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MRS. ELISABETH MERTENS |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 01/12/2009 |
| 19/01/1019 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUTZ MERTENS / 01/12/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM SUITE C4 1ST FLOOR NEW CITY CHAMBERS 36 WOOD STREET, WAKEFIELD WEST YORKSHIRE WF1 2HB |
| 30/01/0930 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 01/12/2008 |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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