| Name: |
MATELINE ENGINEERING LIMITED
MATELINE ENGINEERING LTD |
| Address: | 42 WALKERS RD, NORTH MOONS MOAT, REDDITCH, WORCS, B98 9HD |
| Incorporation Date: | 1970-08-05 |
| date | name | form type |
| 2020-08-21 | 31/03/20 UNAUDITED ABRIDGED | AA |
| 2020-01-08 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | CS01 |
| 2019-09-27 | 31/03/19 UNAUDITED ABRIDGED | AA |
| 2019-01-04 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | CS01 |
| 2018-10-04 | PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN GRIFFITHS / 04/10/2018 | PSC04 |
| 2018-12-17 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2018-10-04 | PSC'S CHANGE OF PARTICULARS / MRS JEAN MARY GRIFFITHS / 04/10/2018 | PSC04 |
| 2018-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
| 2018-01-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN GRIFFITHS | PSC01 |
| 2018-01-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN MARY GRIFFITHS | PSC01 |
| 2017-01-05 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-12-27 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2017-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY GRIFFITHS / 06/12/2016 | CH01 |
| 2017-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN GRIFFITHS / 06/12/2016 | CH01 |
| 2017-01-05 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MARY GRIFFITHS / 06/12/2016 | CH03 |
| 2017-01-06 | SAIL ADDRESS CHANGED FROM:C/O MICHAEL HEAVEN & ASSOCIATES LIMITEDQUADRANT COURT, 48 CALTHORPE ROADEDGBASTONBIRMINGHAMB15 1THUNITED KINGDOM | AD02 |
| 2016-01-12 | 31/12/15 FULL LIST | AR01 |
| 2016-11-03 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-20 | 31/12/14 FULL LIST | AR01 |
| 2015-12-02 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-13 | 31/12/13 FULL LIST | AR01 |
| 2014-12-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-04 | 31/12/12 FULL LIST | AR01 |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-26 | 31/12/11 FULL LIST | AR01 |
| 2012-04-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2012-07-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY GRIFFITHS / 14/12/2011 | CH01 |
| 2011-01-18 | 31/12/10 FULL LIST | AR01 |
| 2010-01-27 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-12-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN GRIFFITHS / 30/12/2009 | CH01 |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY GRIFFITHS / 30/12/2009 | CH01 |
| 2010-01-27 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-27 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MARY GRIFFITHS / 30/12/2009 | CH03 |
| 2010-01-27 | 31/12/09 FULL LIST | AR01 |
| 2009-01-28 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-09 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-25 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-15 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-04 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-07 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-02-07 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-03-21 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-01-24 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2005-12-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-01-13 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-01-23 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-09 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-08-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-02-20 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-02-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2000-01-26 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | 363s |
| 1999-12-29 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-10-15 13:35:23