M.P.M. ENGINEERING SERVICES LIMITED
Company number 02215585 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 16 May 2026 | Director's details changed for Mrs Wendy Nicola Susan Martindale on 2004-05-01 · 1 page | View document |
| 11 Apr 2026 | RP01CS01 · 6 pages | View document |
| 5 Mar 2026 | Change of details for Mrs Wendy Martindale as a person with significant control on 2026-03-05 · 2 pages | View document |
| 5 Mar 2026 | Change of details for Mr Michael Patrick Martindale as a person with significant control on 2026-03-05 · 2 pages | View document |
| 5 Mar 2026 | Director's details changed for Mrs Wendy Martindale on 2026-03-05 · 2 pages | View document |
| 5 Mar 2026 | Director's details changed for Mr Michael Martindale on 2026-03-05 · 2 pages | View document |
| 26 Feb 2026 | RP01AP01 · 3 pages | View document |
| 10 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Confirmation statement made on 2025-01-29 with updates · 4 pages | View document |
| 24 Dec 2024 | Director's details changed for Mr David Martindale on 2024-10-29 · 2 pages | View document |
| 24 Dec 2024 | Change of details for Mr David Martindale as a person with significant control on 2024-10-29 · 2 pages | View document |
| 24 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2024-01-29 with updates · 5 pages | View document |
| 4 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 10 May 2023 | Notification of David Martindale as a person with significant control on 2023-05-01 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-29 with updates · 4 pages | View document |
| 13 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-01-29 with updates · 4 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 20 Oct 2021 | Appointment of Mr David Martindale as a director on 2021-06-07 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | View document |
| 16 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL MARTINDALE / 21/08/2019 | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MARTINDALE / 21/08/2019 | View document |
| 25 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS WENDY MARTINDALE / 21/08/2019 | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTINDALE / 21/08/2019 | View document |
| 27 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / TONY VINCENT CATER / 05/07/2018 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | View document |
| 17 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | View document |
| 22 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 7 Feb 2017 | Confirmation statement made on 2017-01-29 with updates · 6 pages | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 17 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 9 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 19 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 15 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 14 Apr 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARTINDALE / 27/10/2010 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARTINDALE / 27/10/2010 | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Mar 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 Jan 2007 | S80A AUTH TO ALLOT SEC 12/01/07 | View document |
| 26 Jan 2007 | S369(4) SHT NOTICE MEET 12/01/07 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 29/01/03; CHANGE OF MEMBERS | View document |
| 22 Feb 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 29 Jan 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 19 Feb 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS | View document |
| 4 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 28 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 1997 | SECRETARY RESIGNED | View document |
| 5 Feb 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS | View document |
| 6 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 3 Nov 1995 | ALTER MEM AND ARTS 30/04/95 | View document |
| 1 Feb 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | 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 · 3 pages | View document |
| 14 Feb 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS | View document |
| 4 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 1 Feb 1993 | RETURN MADE UP TO 29/01/93; CHANGE OF MEMBERS | View document |
| 29 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 28 Jul 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: LONGMIRE HOUSE 36-38 LONDON ROAD ST ALBANS HERTS AL1 1NG | View document |
| 16 Feb 1992 | RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 17 Apr 1991 | RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS | View document |
| 13 Jan 1991 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS | View document |
| 13 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 15 Nov 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 17 Sep 1990 | EXEMPTION FROM APPOINTING AUDITORS 20/07/90 | View document |
| 17 Sep 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 14 Sep 1990 | SUB-DIV SHARES 01/06/89 | View document |
| 14 Sep 1990 | £ NC 100/101 01/06/89 | View document |
| 14 Sep 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: LONGHIRE HOUSE 36-38 LONDON ROAD ST ALBANS AL1 1NG | View document |
| 14 Sep 1990 | EXEMPTION FROM APPOINTING AUDITORS 20/07/90 | View document |
| 14 Sep 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 12 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 18 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1989 | REGISTERED OFFICE CHANGED ON 18/07/89 FROM: 124-130 SEYMOUR PLACE LONDON W1H 5DJ | View document |
| 25 May 1989 | COMPANY NAME CHANGED HAYMARKET SHEET METAL LIMITED CERTIFICATE ISSUED ON 26/05/89 | View document |
| 23 Mar 1988 | REGISTERED OFFICE CHANGED ON 23/03/88 FROM: 112 CITY ROAD LONDON EC1V 2NE | View document |
| 23 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1988 | ADOPT MEM AND ARTS 030288 | View document |
| 23 Mar 1988 | 288 · 1 page | View document |
| 15 Feb 1988 | COMPANY NAME CHANGED BERONWOOD LIMITED CERTIFICATE ISSUED ON 16/02/88 | View document |
| 29 Jan 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |