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Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2019-12-31 | |
Employees | £0 | 0% |
MACH ENGINEERING (NORTH WEST) LIMITED
Company type | Private Limited Company, Active |
Company Number | 01228726 |
Record last updated | Tuesday, November 22, 2022 12:54:52 PM UTC |
Official Address | 4 Centennial House Building Frimley Business Park Surrey Cherrywood There are 7 companies registered at this street |
Postal Code | GU167SG |
Sector | Wholesale of other machinery and equipment |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Nov 1, 2022 | Resignation of one Director (a man) | |
Registry | Oct 31, 2022 | Appointment of a man as Director and President And Ceo | |
Registry | Dec 31, 2019 | Resignation of one Director (a man) | |
Registry | Jan 11, 2017 | Appointment of a woman | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 1, 2014 | Two appointments: 2 men | |
Financials | Jun 10, 2014 | Annual accounts | |
Registry | Apr 1, 2014 | Annual return | |
Registry | Dec 6, 2013 | Change of registered office address | |
Financials | Sep 24, 2013 | Annual accounts | |
Registry | Apr 3, 2013 | Annual return | |
Financials | Nov 9, 2012 | Annual accounts | |
Registry | Apr 23, 2012 | Annual return | |
Financials | Sep 21, 2011 | Annual accounts | |
Registry | May 3, 2011 | Annual return | |
Registry | Oct 29, 2010 | Resignation of one Secretary (a man) | |
Registry | Oct 29, 2010 | Resignation of one Secretary | |
Registry | Jul 27, 2010 | Change of registered office address | |
Financials | May 27, 2010 | Annual accounts | |
Registry | Apr 16, 2010 | Annual return | |
Registry | Apr 16, 2010 | Change of particulars for director | |
Registry | Apr 16, 2010 | Change of particulars for director 1228... | |
Registry | Apr 15, 2010 | Change of particulars for director | |
Registry | Apr 15, 2010 | Change of particulars for director 1228... | |
Financials | Oct 6, 2009 | Annual accounts | |
Registry | Apr 3, 2009 | Annual return | |
Financials | Jun 16, 2008 | Annual accounts | |
Registry | Jun 11, 2008 | Annual return | |
Registry | Apr 14, 2008 | Appointment of a man as Director | |
Registry | Mar 17, 2008 | Resignation of a director | |
Registry | Feb 1, 2008 | Appointment of a man as Director and Lawyer | |
Registry | Dec 31, 2007 | Resignation of a woman | |
Financials | Jun 13, 2007 | Annual accounts | |
Registry | May 14, 2007 | Appointment of a director | |
Registry | Apr 27, 2007 | Annual return | |
Registry | Jul 11, 2006 | Appointment of a director | |
Registry | Jul 1, 2006 | Appointment of a man as Director | |
Registry | Jun 30, 2006 | Resignation of 2 people: one Ceo and one Director (a man) | |
Registry | Jun 30, 2006 | Resignation of a director | |
Registry | Jun 30, 2006 | Resignation of a director 1228... | |
Financials | May 31, 2006 | Annual accounts | |
Registry | May 18, 2006 | Appointment of a woman | |
Registry | Apr 19, 2006 | Annual return | |
Registry | Jun 18, 2005 | Appointment of a director | |
Financials | May 31, 2005 | Annual accounts | |
Registry | May 4, 2005 | Resignation of a director | |
Registry | Apr 20, 2005 | Annual return | |
Registry | Mar 17, 2005 | Appointment of a man as Director and Senior Vp International Operat | |
Registry | Feb 24, 2005 | Appointment of a director | |
Registry | Feb 24, 2005 | Resignation of a director | |
Registry | Dec 23, 2004 | Resignation of one Director (a man) | |
Registry | Dec 23, 2004 | Appointment of a woman as Director | |
Registry | Sep 25, 2004 | Resignation of one Attorney and one Director (a man) | |
Financials | Jun 22, 2004 | Annual accounts | |
Registry | Jun 9, 2004 | Annual return | |
Registry | Apr 30, 2004 | Resignation of one Managing Director and one Director (a man) | |
Financials | Jul 20, 2003 | Annual accounts | |
Registry | Apr 23, 2003 | Annual return | |
Registry | Apr 12, 2003 | Appointment of a secretary | |
Registry | Jan 7, 2003 | Resignation of a secretary | |
Registry | Jan 1, 2003 | Appointment of a man as Secretary | |
Registry | Dec 31, 2002 | Resignation of one Barrister and one Secretary (a man) | |
Financials | Sep 10, 2002 | Amended accounts | |
Financials | Aug 15, 2002 | Annual accounts | |
Registry | Apr 23, 2002 | Appointment of a director | |
Registry | Apr 12, 2002 | Annual return | |
Registry | Apr 12, 2002 | Resignation of a director | |
Registry | Apr 12, 2002 | Appointment of a director | |
Registry | Apr 12, 2002 | Resignation of a director | |
Registry | Apr 1, 2002 | Appointment of a man as Director | |
Registry | Mar 1, 2002 | Appointment of a man as Managing Director and Director | |
Registry | Feb 1, 2002 | Resignation of a secretary | |
Registry | Dec 31, 2001 | Resignation of one Secretary (a man) | |
Financials | Aug 15, 2001 | Annual accounts | |
Registry | Jul 31, 2001 | Change in situation or address of registered office | |
Registry | May 10, 2001 | Annual return | |
Registry | Jan 30, 2001 | Appointment of a secretary | |
Registry | Jan 22, 2001 | Appointment of a man as Secretary and Barrister | |
Registry | Jan 22, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 22, 2001 | £ nc 25000/6000000 | |
Registry | Jan 22, 2001 | Notice of increase in nominal capital | |
Registry | Jan 22, 2001 | Auth. allotment of shares and debentures | |
Registry | Jan 3, 2001 | Appointment of a director | |
Registry | Dec 19, 2000 | Appointment of a man as Director | |
Registry | Dec 19, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Oct 30, 2000 | Annual accounts | |
Registry | Oct 17, 2000 | Change in situation or address of registered office | |
Registry | Oct 4, 2000 | Company name change | |
Registry | Oct 3, 2000 | Change of name certificate | |
Registry | Jun 26, 2000 | Annual return | |
Financials | Aug 27, 1999 | Annual accounts | |
Registry | Jul 29, 1999 | Resignation of a director | |
Registry | Jul 29, 1999 | Resignation of a director 1228... | |
Registry | Jul 29, 1999 | Alter mem and arts | |
Registry | Jul 29, 1999 | Appointment of a director | |
Registry | Jul 29, 1999 | Resignation of a director | |
Registry | Jul 29, 1999 | Change of accounting reference date | |
Registry | Jul 22, 1999 | Appointment of a director | |
Registry | Jul 16, 1999 | Appointment of a director 1228... | |
Registry | Jul 14, 1999 | Appointment of a secretary | |