| Name: |
MATHER ENGINEERING LIMITED
MATHER ENGINEERING LTD |
| Address: | 73 RIVER ROAD, BARKING, ESSEX, IG11 0DR |
| Incorporation Date: | 1973-04-18 |
| date | name | form type |
| 2022-06-06 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | CS01 |
| 2022-07-27 | DIRECTOR APPOINTED MR LIAM NOEL MATHER | AP01 |
| 2022-07-27 | DIRECTOR APPOINTED MR DAVID CHARLES FULLER | AP01 |
| 2022-07-27 | 31/10/21 TOTAL EXEMPTION FULL | AA |
| 2021-05-07 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MATHER / 07/05/2021 | CH03 |
| 2021-05-10 | PSC'S CHANGE OF PARTICULARS / MR IAN MATHER / 07/05/2021 | PSC04 |
| 2021-06-04 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | CS01 |
| 2021-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MATHER / 07/05/2021 | CH01 |
| 2021-06-08 | 31/10/20 TOTAL EXEMPTION FULL | AA |
| 2021-03-02 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2019 | RP04CS01 |
| 2020-01-06 | PSC'S CHANGE OF PARTICULARS / MR IAN MATHER / 03/01/2020 | PSC04 |
| 2020-06-30 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-01 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | CS01 |
| 2020-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MATHER / 03/01/2020 | CH01 |
| 2020-01-06 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MATHER / 03/01/2020 | CH03 |
| 2019-09-23 | 05/09/18 STATEMENT OF CAPITAL GBP 119 | SH06 |
| 2019-09-23 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2019-05-28 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT | TM01 |
| 2019-09-23 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2019-05-31 | 31/05/19 STATEMENT OF CAPITAL GBP 119 | CS01 |
| 2019-07-29 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2019-05-28 | APPOINTMENT TERMINATED, DIRECTOR SALLY HUNT | TM01 |
| 2018-05-31 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | CS01 |
| 2018-07-30 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-27 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-12 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | CS01 |
| 2016-07-22 | 30/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-07 | 31/05/16 FULL LIST | AR01 |
| 2015-07-29 | 30/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-04 | 31/05/15 FULL LIST | AR01 |
| 2014-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HUNT / 01/06/2013 | CH01 |
| 2014-06-17 | 31/05/14 FULL LIST | AR01 |
| 2014-06-05 | DIRECTOR APPOINTED MR JOHN EDWARD HUNT | AP01 |
| 2014-06-05 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT | TM01 |
| 2014-08-11 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY HUNT / 01/06/2013 | CH01 |
| 2013-07-26 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-19 | 31/05/13 FULL LIST | AR01 |
| 2012-06-11 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM73 RIVER ENDBARKINGESSEXIG11 0DR | AD01 |
| 2012-07-23 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-26 | 31/05/12 FULL LIST | AR01 |
| 2011-06-13 | 31/05/11 FULL LIST | AR01 |
| 2011-04-05 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-15 | 31/05/10 FULL LIST | AR01 |
| 2010-04-22 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-19 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-14 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | 363a |
| 2009-08-20 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-18 | APPOINTMENT TERMINATED DIRECTOR LOUISE MATHER | 288b |
| 2008-09-30 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-06 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-08-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-05-25 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-24 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-01-21 | AD 02/06/03---------£ SI 10@1=10£ IC 110/120 | 88(2)R |
| 2004-06-22 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-21 | AD 02/06/03---------£ SI 10@1=10£ IC 100/110 | 88(2)R |
| 2004-02-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | AA |
Last update: 2024-04-24 14:01:16