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MECHANICAL OPERATIONS LTD

Company number 11175759

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2024	PSC04	Change of details for Mr Leszek Andrzej Zielinski as a person with significant control on 15 January 2024	View PDF Change of details for Mr Leszek Andrzej Zielinski as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	PSC07	Cessation of Kshak Limited as a person with significant control on 15 January 2024	View PDF Cessation of Kshak Limited as a person with significant control on 15 January 2024 - link opens in a new window - 1 page (1 page)
27 Jan 2024	TM01	Termination of appointment of Marek Jacek Augustyniak as a director on 22 January 2024	View PDF Termination of appointment of Marek Jacek Augustyniak as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Aug 2023	AD01	Registered office address changed from 64 Armstrong Avenue Woodford Green IG8 9PT England to 102 Lansdowne Road Ilford IG3 8NG on 14 August 2023	View PDF Registered office address changed from 64 Armstrong Avenue Woodford Green IG8 9PT England to 102 Lansdowne Road Ilford IG3 8NG on 14 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	PSC04	Change of details for Mr Leszek Andrzej Zielinski as a person with significant control on 31 May 2023	View PDF Change of details for Mr Leszek Andrzej Zielinski as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC05	Change of details for Kshak Limited as a person with significant control on 31 May 2023	View PDF Change of details for Kshak Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CH01	Director's details changed for Mr Marek Jacek Augustyniak on 1 September 2022	View PDF Director's details changed for Mr Marek Jacek Augustyniak on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	PSC05	Change of details for Kshak Limited as a person with significant control on 1 September 2022	View PDF Change of details for Kshak Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AD01	Registered office address changed from 33 Morley Avenue London E4 9NR United Kingdom to 64 Armstrong Avenue Woodford Green IG8 9PT on 4 November 2022	View PDF Registered office address changed from 33 Morley Avenue London E4 9NR United Kingdom to 64 Armstrong Avenue Woodford Green IG8 9PT on 4 November 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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MECHANICAL OPERATIONS LTD

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