AD01 |
Change of registered address from 50 Fitton Road Wiggenhall St. Germans King's Lynn Norfolk PE34 3AX England on Wed, 7th Jun 2023 to 2nd Floor Regis House 45 King William Street London EC4R 9AN
filed on: 7th, June 2023
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address |
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 11th, August 2022
|
accounts |
Free Download
(10 pages)
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CERTNM |
Company name changed mec-a-tec holdings LIMITEDcertificate issued on 06/04/22
filed on: 6th, April 2022
|
change of name |
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(3 pages)
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AD01 |
Change of registered address from 9 Boleness Road Wisbech Cambridgeshire PE13 2RB on Wed, 23rd Mar 2022 to 50 Fitton Road Wiggenhall St. Germans King's Lynn Norfolk PE34 3AX
filed on: 23rd, March 2022
|
address |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 21st, June 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 5th, October 2020
|
accounts |
Free Download
(10 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, May 2019
|
resolution |
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(4 pages)
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SH01 |
Capital declared on Fri, 26th Apr 2019: 100.00 GBP
filed on: 26th, April 2019
|
capital |
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(3 pages)
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AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 2nd, April 2019
|
accounts |
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(1 page)
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AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 25th, May 2018
|
accounts |
Free Download
(1 page)
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CONNOT |
Notice of change of name
filed on: 12th, May 2018
|
change of name |
Free Download
(2 pages)
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CERTNM |
Company name changed mecatec services uk LIMITEDcertificate issued on 12/05/18
filed on: 12th, May 2018
|
change of name |
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 11th, August 2017
|
accounts |
Free Download
(1 page)
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AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 9th, August 2016
|
accounts |
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Feb 2016
filed on: 20th, February 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 28th, September 2015
|
accounts |
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Feb 2015
filed on: 20th, February 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 20th Feb 2015: 2.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 6th, September 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Feb 2014
filed on: 18th, February 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Feb 2013
filed on: 1st, March 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Feb 2012
filed on: 25th, February 2012
|
annual return |
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(5 pages)
|
CH01 |
On Sat, 1st Oct 2011 director's details were changed
filed on: 25th, February 2012
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 22nd, June 2011
|
accounts |
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Feb 2011
filed on: 15th, February 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 17th, June 2010
|
accounts |
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(1 page)
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CH01 |
On Thu, 25th Feb 2010 director's details were changed
filed on: 1st, March 2010
|
officers |
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(2 pages)
|
CH01 |
On Thu, 25th Feb 2010 director's details were changed
filed on: 1st, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Feb 2010
filed on: 1st, March 2010
|
annual return |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 8th, March 2009
|
officers |
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(1 page)
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363a |
Annual return drawn up to Sun, 8th Mar 2009 with complete member list
filed on: 8th, March 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 23rd, January 2009
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 7th, February 2008
|
accounts |
Free Download
(2 pages)
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363a |
Annual return drawn up to Thu, 7th Feb 2008 with complete member list
filed on: 7th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 7th Feb 2008 with complete member list
filed on: 7th, February 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 7th, February 2008
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 4th, October 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 4th, October 2007
|
accounts |
Free Download
(2 pages)
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363a |
Annual return drawn up to Mon, 5th Feb 2007 with complete member list
filed on: 5th, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 5th Feb 2007 with complete member list
filed on: 5th, February 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 24th, October 2006
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 24th, October 2006
|
accounts |
Free Download
(2 pages)
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363a |
Annual return drawn up to Thu, 9th Feb 2006 with complete member list
filed on: 9th, February 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 9th Feb 2006 with complete member list
filed on: 9th, February 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 18th, February 2005
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 18th, February 2005
|
accounts |
Free Download
(1 page)
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363s |
Annual return drawn up to Mon, 14th Feb 2005 with complete member list
filed on: 14th, February 2005
|
annual return |
Free Download
(3 pages)
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363(353) |
Location of debenture register address changed; Registered office changed on 14/02/05
|
annual return |
|
363s |
Annual return drawn up to Mon, 14th Feb 2005 with complete member list
filed on: 14th, February 2005
|
annual return |
Free Download
(3 pages)
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225 |
Accounting reference date shortened from 28/02/05 to 31/12/04
filed on: 18th, November 2004
|
accounts |
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(1 page)
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225 |
Accounting reference date shortened from 28/02/05 to 31/12/04
filed on: 18th, November 2004
|
accounts |
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(1 page)
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288a |
On Mon, 11th Oct 2004 New director appointed
filed on: 11th, October 2004
|
officers |
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(1 page)
|
288a |
On Mon, 11th Oct 2004 New director appointed
filed on: 11th, October 2004
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 8th Oct 2004 New secretary appointed;new director appointed
filed on: 8th, October 2004
|
officers |
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(1 page)
|
288a |
On Fri, 8th Oct 2004 New secretary appointed;new director appointed
filed on: 8th, October 2004
|
officers |
Free Download
(1 page)
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288b |
On Wed, 11th Feb 2004 Secretary resigned
filed on: 11th, February 2004
|
officers |
Free Download
(1 page)
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288b |
On Wed, 11th Feb 2004 Secretary resigned
filed on: 11th, February 2004
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 11th Feb 2004 Director resigned
filed on: 11th, February 2004
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 11th Feb 2004 Director resigned
filed on: 11th, February 2004
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 3rd, February 2004
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, February 2004
|
incorporation |
Free Download
(14 pages)
|