MST (ENGINEERING) LTD

Company number 06349396 ·

Active

78 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-21 with no updates · 3 pages View document
15 May 2026 Appointment of Richard Charles Partenio as a director on 2026-04-10 · 2 pages View document
15 May 2026 Termination of appointment of Peter Matthew Dankwerth as a director on 2026-04-10 · 1 page View document
8 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
21 Aug 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
4 Oct 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
21 Aug 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
11 Oct 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
9 Oct 2023 Appointment of Peter Matthew Dankwerth as a director on 2023-10-01 · 2 pages View document
6 Oct 2023 Termination of appointment of Michael Anthony Echols as a director on 2023-09-30 · 1 page View document
22 Aug 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
6 Oct 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
30 Mar 2022 Second filing for the termination of Iain James Attwater as a director View document
24 Jan 2022 Appointment of Miss Suzanne Kerr as a director on 2021-08-27 · 2 pages View document
24 Jan 2022 Termination of appointment of Iain James Attwater as a director on 2021-08-27 · 1 page View document
4 Oct 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
9 Jul 2020 DIRECTOR APPOINTED MICHAEL ANTHONY ECHOLS View document
9 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLYN STRANDBERG View document
7 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES View document
21 May 2019 ADOPT ARTICLES 06/05/2019 View document
8 May 2019 DIRECTOR APPOINTED CAROLYN KULL STRANDBERG View document
7 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK WRIGHTSMAN View document
4 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
29 Jun 2018 DIRECTOR APPOINTED IAIN JAMES ATTWATER View document
26 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR WAYDE HEIRIGS View document
26 Jun 2018 DIRECTOR APPOINTED MARK ANTHONY WRIGHTSMAN View document
26 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR DAREN PIETSCH View document
23 Mar 2018 NOTIFICATION OF PSC STATEMENT ON 23/03/2018 View document
23 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018 View document
23 Feb 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017 View document
15 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
14 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR IAN HALEY View document
14 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR IAN HALEY View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View document
14 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN BRUCE PIETSCH / 31/03/2016 View document
13 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON View document
10 Jan 2017 DIRECTOR APPOINTED WAYDE RAMOND HEIRIGS View document
8 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR BRADLEY YOPP View document
4 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
6 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
9 Sep 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
14 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHWAB View document
21 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
1 Sep 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
30 Jun 2014 DIRECTOR APPOINTED MR DAREN BRUCE PIETSCH View document
27 May 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN HALL View document
4 Apr 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
7 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HALL / 21/10/2013 View document
27 Aug 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
15 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE View document
15 Mar 2013 DIRECTOR APPOINTED CHARLES ERNEST SCHWAB View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Aug 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
15 May 2012 PREVEXT FROM 31/12/2011 TO 31/03/2012 View document
11 May 2012 DIRECTOR APPOINTED ANTHONY JOHN WHITE View document
11 May 2012 DIRECTOR APPOINTED MICHAEL WILLIAMSON View document
11 May 2012 DIRECTOR APPOINTED BRADLEY CLINE YOPP View document
11 May 2012 DIRECTOR APPOINTED IAN HALEY View document
2 May 2012 CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED View document
2 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWER View document
2 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN DOWER View document
2 May 2012 APPOINTMENT TERMINATED, SECRETARY ALAN HALL View document
2 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM UNIT 5 WOODFORD COURT WOODFORD PARK INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 2RB View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Aug 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Aug 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
8 Oct 2009 Annual return made up to 21 August 2009 with full list of shareholders View document
4 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 May 2009 REGISTERED OFFICE CHANGED ON 27/05/2009 FROM LOWTHER HOUSE, 34 LOWTHER STREET KENDAL CUMBRIA LA9 4DX View document
4 Sep 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
6 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 View document
21 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document