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MECHAN LIMITED

Company number 00947728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
16 Apr 2021 AA Accounts for a small company made up to 31 December 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
25 Feb 2020 AA Accounts for a small company made up to 31 December 2019
01 Oct 2019 TM01 Termination of appointment of Alain Bertrand Lovambac as a director on 30 September 2019
09 May 2019 AA Accounts for a small company made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
02 May 2019 AP01 Appointment of Jean-Pierre Rorive as a director on 15 April 2019
02 May 2019 AP01 Appointment of Thomas Fournier as a director on 15 April 2019
02 May 2019 TM01 Termination of appointment of Jean Henri Gourp as a director on 15 April 2019
02 May 2019 TM01 Termination of appointment of Christophe Yves Lhotellier as a director on 15 April 2019
06 Nov 2018 CH01 Director's details changed for Mr Martin Stuart Berry on 6 November 2018
06 Nov 2018 CH01 Director's details changed for Mr Martin Stuart Berry on 6 November 2018
05 Nov 2018 AP01 Appointment of Mr Martin Stuart Berry as a director on 5 September 2018
05 Nov 2018 AP01 Appointment of Mr Jean Henri Gourp as a director on 5 September 2018
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
03 Jul 2018 TM01 Termination of appointment of Richard Alan Carr as a director on 29 June 2018
11 May 2018 PSC02 Notification of Mechan Group Ltd as a person with significant control on 6 April 2016
11 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
06 Dec 2017 AA Accounts for a small company made up to 31 March 2017
10 Nov 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
13 Jul 2017 AUD Auditor's resignation
19 Jun 2017 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
17 Jun 2017 AD02 Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
20 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates