MICRO CIRCUIT ENGINEERING LIMITED
Company number 01047586 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED MR NEIL ROBERT BURDETT | View document |
| 14 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH CAMERON | View document |
| 1 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 6 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 27 Nov 2013 | DIRECTOR APPOINTED MS ALEXANDRA RALPH | View document |
| 5 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD | View document |
| 26 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 4 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 20 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 6 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 10 Mar 2011 | DIRECTOR APPOINTED MR DONALD ANDREW ROBERTSON BROAD | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOX | View document |
| 4 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 8 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 21 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 25 Jan 2010 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 27 Jan 2009 | DIRECTOR'S PARTICULARS SARAH CAMERON | View document |
| 27 Jan 2009 | SECRETARY'S PARTICULARS NEIL BURDETT | View document |
| 23 Jan 2009 | REGISTERED OFFICE CHANGED ON 23/01/09 FROM: 765 FINCHLEY ROAD LONDON NW11 8DN | View document |
| 23 Jan 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | DIRECTOR RESIGNED DAVID PENN | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED MS SARAH LOUISE CAMERON | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED MR MARTIN FOX | View document |
| 20 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 30 Sep 2008 | DIRECTOR RESIGNED SUSAN O'BRIEN | View document |
| 14 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | DIRECTOR RESIGNED | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | DIRECTOR RESIGNED | View document |
| 4 Jun 2007 | FULL ACCOUNTS MADE UP TO 05/08/06 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 5 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Feb 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | DIRECTOR RESIGNED | View document |
| 18 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2004 | NC INC ALREADY ADJUSTED 24/03/04 | View document |
| 18 May 2004 | � NC 1000/2000 24/03/0 | View document |
| 17 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 15 Dec 2000 | SECRETARY RESIGNED | View document |
| 5 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2000 | DIRECTOR RESIGNED | View document |
| 8 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | FULL ACCOUNTS MADE UP TO 01/08/98 | View document |
| 29 Dec 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS | View document |
| 9 Nov 1998 | DIRECTOR RESIGNED | View document |
| 4 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 25 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1998 | FULL ACCOUNTS MADE UP TO 02/08/97 | View document |
| 10 Dec 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS | View document |
| 19 Jun 1997 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 1997 | FULL ACCOUNTS MADE UP TO 03/08/96 | View document |
| 2 Jan 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS | View document |
| 6 Mar 1996 | FULL ACCOUNTS MADE UP TO 05/08/95 | View document |
| 2 Jan 1996 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS | View document |
| 23 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/07/94 | View document |
| 16 Feb 1995 | ADOPT MEM AND ARTS 01/02/95 | 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 · 35 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 19 Dec 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS | View document |
| 19 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 31 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS | View document |
| 10 Jan 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS | View document |
| 7 Dec 1992 | FULL ACCOUNTS MADE UP TO 01/08/92 | View document |
| 15 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 1992 | FULL ACCOUNTS MADE UP TO 03/08/91 | View document |
| 30 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1991 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS | View document |
| 22 Jan 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS | View document |
| 18 Dec 1990 | E-RE 366A 252 386 80A 14/12/90 | View document |
| 12 Nov 1990 | FULL ACCOUNTS MADE UP TO 04/08/90 | View document |
| 30 Jan 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS | View document |
| 11 Dec 1989 | FULL ACCOUNTS MADE UP TO 05/08/89 | View document |
| 13 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/07/88 | View document |
| 10 Feb 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS | View document |
| 6 Jun 1988 | FULL ACCOUNTS MADE UP TO 01/08/87 | View document |
| 8 Mar 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS | View document |
| 18 Feb 1988 | DIRECTOR RESIGNED | View document |
| 11 Apr 1987 | FULL ACCOUNTS MADE UP TO 02/08/86 | View document |
| 14 Feb 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS | View document |
| 5 Aug 1980 | MEMORANDUM OF ASSOCIATION | View document |