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MECHLAM PRECISION TOOLING LIMITED

Company number 04107061

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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)
16 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
04 Feb 2021 PSC02 Notification of Mechlam Holdings Limited as a person with significant control on 21 January 2021
04 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 4 February 2021
03 Feb 2021 TM01 Termination of appointment of Susan Catherine Burley as a director on 21 January 2021
03 Feb 2021 TM01 Termination of appointment of John Stewart Burley as a director on 21 January 2021
29 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
25 Sep 2020 PSC08 Notification of a person with significant control statement
25 Sep 2020 PSC07 Cessation of Martin James Atherton as a person with significant control on 30 April 2017
25 Sep 2020 PSC07 Cessation of Lisa Atherton as a person with significant control on 30 April 2017
25 Sep 2020 PSC01 Notification of Lisa Atherton as a person with significant control on 30 April 2017
15 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
19 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
17 Oct 2019 MR01 Registration of charge 041070610004, created on 17 October 2019
06 Sep 2019 MR04 Satisfaction of charge 3 in full
06 Sep 2019 MR04 Satisfaction of charge 1 in full
13 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
13 Nov 2017 PSC07 Cessation of John Stewart Burley as a person with significant control on 25 October 2017
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Aug 2017 AP01 Appointment of Mrs Susan Catherine Burley as a director on 30 April 2017
22 Aug 2017 AP01 Appointment of Mrs Lisa Atherton as a director on 30 April 2017
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 4