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MATHER ENGINEERING LIMITED

Company number 01109209

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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)
09 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with updates
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
27 Jul 2022 AP01 Appointment of Mr David Charles Fuller as a director on 1 April 2022
27 Jul 2022 AP01 Appointment of Mr Liam Noel Mather as a director on 1 April 2022
06 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
08 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
04 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
10 May 2021 PSC04 Change of details for Mr Ian Mather as a person with significant control on 7 May 2021
07 May 2021 CH01 Director's details changed for Mr Ian Mather on 7 May 2021
07 May 2021 CH03 Secretary's details changed for Mr Ian Mather on 7 May 2021
02 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 31 May 2019
30 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
06 Jan 2020 CH01 Director's details changed for Mr Ian Mather on 3 January 2020
06 Jan 2020 CH03 Secretary's details changed for Mr Ian Mather on 3 January 2020
06 Jan 2020 PSC04 Change of details for Mr Ian Mather as a person with significant control on 3 January 2020
23 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Sep 2019 SH06 Cancellation of shares. Statement of capital on 5 September 2018
  • GBP 119
23 Sep 2019 SH03 Purchase of own shares.
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
31 May 2019 CS01 31/05/19 Statement of Capital gbp 119
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/03/2021
28 May 2019 TM01 Termination of appointment of John Edward Hunt as a director on 30 September 2018
28 May 2019 TM01 Termination of appointment of Sally Hunt as a director on 30 September 2018
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017