CompaniesInTheUK

MOLMAC ENGINEERING LIMITED

Company number 01865837 ·

Active

113 filings

Date Filing
3 Aug 2026 Appointment of Duncan Edward Tyler as a director on 2026-08-01 · 2 pages View document
3 Aug 2026 Termination of appointment of Duncan Edward Tyler as a secretary on 2026-07-31 · 1 page View document
3 Aug 2026 Termination of appointment of William Christopher Wilkins as a director on 2026-07-31 · 1 page View document
3 Aug 2026 Appointment of Simon Balem as a secretary on 2026-08-01 · 2 pages View document
22 May 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
18 May 2026 Confirmation statement made on 2026-05-16 with no updates · 3 pages View document
19 Feb 2026 Change of details for Mpac Group Plc as a person with significant control on 2026-02-19 · 2 pages View document
30 Jan 2026 Registered office address changed from Station Estate Station Road Tadcaster North Yorkshire LS24 9SG United Kingdom to Unit 2 Argosy Court Coventry CV3 4GA on 2026-01-30 · 1 page View document
30 Jan 2026 Director's details changed for Mpac Corporate Services Limited on 2026-01-30 · 1 page View document
3 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
24 Jun 2025 Director's details changed for William Christopher Wilkins on 2025-06-24 · 2 pages View document
17 May 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
25 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
16 May 2024 Confirmation statement made on 2024-05-16 with no updates · 3 pages View document
16 May 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
12 May 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
13 May 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
29 Jul 2021 Director's details changed for William Christopher Wilkins on 2021-07-26 · 2 pages View document
29 Jul 2021 Secretary's details changed for Duncan Edward Tyler on 2021-07-26 · 1 page View document
26 Jul 2021 Change of details for Mpac Group Plc as a person with significant control on 2021-07-26 · 2 pages View document
26 Jul 2021 Director's details changed for Mpac Corporate Services Limited on 2021-07-26 · 1 page View document
26 Jul 2021 Registered office address changed from 13 Westwood Way Westwood Business Park Coventry CV4 8HS England to Station Estate Station Road Tadcaster North Yorkshire LS24 9SG on 2021-07-26 · 1 page View document
6 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
4 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Jun 2014 APPOINTMENT TERMINATED, SECRETARY AMELIA CARTY View document
11 Jun 2014 16/05/14 NO CHANGES View document
14 May 2014 SECRETARY APPOINTED SARA PHILIPA CANNON View document
13 Nov 2013 SECRETARY APPOINTED AMELIA MARIE CARTY View document
6 Nov 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW PENNYCUICK View document
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Jun 2013 16/05/13 NO CHANGES View document
18 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
12 Jun 2012 16/05/12 NO CHANGES View document
7 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
27 May 2011 Annual return made up to 16 May 2011 with full list of shareholders View document
16 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Jun 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
1 Jun 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLINS CORPORATE SERVICES LIMITED / 15/05/2010 View document
6 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Jul 2009 REGISTERED OFFICE CHANGED ON 20/07/2009 FROM · 11 TANNERS DRIVE · BLAKELANDS · MILTON KEYNES · MK14 5LU View document
10 Jun 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
19 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Jun 2008 RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS View document
8 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
5 Jun 2007 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS View document
23 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
12 Jun 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
20 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
3 Jun 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View document
8 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
4 Jun 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View document
4 Mar 2004 DIRECTOR RESIGNED View document
13 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
4 Jun 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS View document
14 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
10 Jun 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS View document
14 Feb 2002 DIRECTOR RESIGNED View document
20 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
15 Jun 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS View document
20 Jun 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS View document
25 May 2000 EXEMPTION FROM APPOINTING AUDITORS 19/05/00 View document
19 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Feb 2000 NEW DIRECTOR APPOINTED View document
23 Feb 2000 DIRECTOR RESIGNED View document
10 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
10 Jun 1999 RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS View document
12 Nov 1998 NEW DIRECTOR APPOINTED View document
10 Nov 1998 DIRECTOR RESIGNED View document
27 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Jun 1998 RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS View document
13 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
30 May 1997 RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS View document
12 Sep 1996 NEW SECRETARY APPOINTED View document
12 Sep 1996 SECRETARY RESIGNED View document
31 May 1996 RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS View document
23 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
6 May 1996 AUDITOR'S RESIGNATION View document
6 Mar 1996 NEW DIRECTOR APPOINTED View document
10 Oct 1995 DIRECTOR RESIGNED View document
19 May 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS View document
16 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
16 Sep 1994 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
7 Jun 1994 NEW DIRECTOR APPOINTED View document
7 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
20 May 1994 RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS View document
12 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
26 May 1993 RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS View document
26 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
2 Feb 1993 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
5 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 May 1992 RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS View document
11 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
12 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
12 Jun 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS View document
9 Apr 1991 REGISTERED OFFICE CHANGED ON 09/04/91 FROM: · GRAFTON COURT · WINTERHILL · CHILDS WAY · MILTON KEYNES MK6 1AF View document
20 Nov 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
29 May 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS View document
26 Apr 1990 NEW DIRECTOR APPOINTED View document
5 Jun 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 May 1989 RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS View document
31 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
10 Apr 1989 DIRECTOR RESIGNED View document
6 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
6 Jun 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS View document
24 Jun 1987 RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS View document
24 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
4 Jul 1986 NEW DIRECTOR APPOINTED View document
2 Jun 1986 RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS View document
2 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document