MME ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-06-24 with no updates |
| 29/04/2529 April 2025 | Accounts for a small company made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 17/05/2417 May 2024 | Accounts for a small company made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 25/05/2325 May 2023 | Accounts for a small company made up to 2021-12-31 |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 02/03/232 March 2023 | Change of details for Mrs. Albertha Talbot-Markwat as a person with significant control on 2023-03-01 |
| 02/03/232 March 2023 | Termination of appointment of Cedric John Hubert Talbot as a director on 2022-08-01 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/211 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 19/07/1919 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 27/10/1727 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALBERTHA TALBOT / 27/10/2017 |
| 27/10/1727 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTHA TALBOT / 27/10/2017 |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR. CONRAD JOHN HUBERT TALBOT |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, UNIT 3 FAVERSHAM SHIPYARDS, UPPER BRENTS, FAVERSHAM, KENT, ME1 3DZ |
| 30/06/1530 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTHA TALBOT / 23/06/2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC JOHN HUBERT TALBOT / 23/06/2012 |
| 28/08/1228 August 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: FIRST POINT, BUCKINGHAM GATE, GATWICK, RH6 0PP |
| 04/07/054 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 10 ALBION PLACE, MAIDSTONE, KENT ME14 5DZ |
| 11/02/0411 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0325 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/08/992 August 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
| 14/03/9814 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/01/9827 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/10/9610 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9514 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/954 July 1995 | SECRETARY RESIGNED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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