Mectronics Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 2, 2014)
- 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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NORTHGATE PLASTIC MACHINERY LIMITED
Company type | Private Limited Company, Active |
Company Number | 03092796 |
Record last updated | Monday, March 5, 2018 10:45:58 AM UTC |
Official Address | 6 Oak Tree Drive New Silksworth Sunderland England Sr32ae There are 6 companies registered at this street |
Postal Code | SR32AE |
Sector | Other business support service activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Aug 7, 2017 | Confirmation statement made , with updates | ![Confirmation statement made , with updates](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 7, 2017 | Persons with significant control | ![Persons with significant control](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 7, 2017 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 31, 2016 | Confirmation statement made , with updates | ![Confirmation statement made , with updates](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 31, 2016 | Change of registered office address | ![Change of registered office address](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 1, 2016 | Appointment of a man as Shareholder (25-50%) | ![Appointment of a man as Shareholder (25-50%)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 7, 2016 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 14, 2015 | Amended accounts | ![Amended accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 22, 2015 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 8, 2015 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 10, 2014 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 2, 2014 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 19, 2013 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 19, 2013 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 18, 2013 | Resignation of a woman | ![Resignation of a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 6, 2013 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 12, 2012 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 11, 2012 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 11, 2012 | Change of particulars for director 2589232... | ![Change of particulars for director 2589232...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 11, 2012 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 10, 2012 | Change of particulars for secretary | ![Change of particulars for secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 8, 2012 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 7, 2011 | Change of registered office address | ![Change of registered office address](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 22, 2011 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 22, 2011 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 6, 2010 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 5, 2010 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 5, 2010 | Change of particulars for director 2627330... | ![Change of particulars for director 2627330...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 5, 2010 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 2, 2010 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 16, 2009 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 29, 2009 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 2, 2008 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 2, 2008 | Notice of change of directors or secretaries or in their particulars | ![Notice of change of directors or secretaries or in their particulars](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 25, 2008 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 3, 2007 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 3, 2007 | Change in situation or address of registered office | ![Change in situation or address of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 25, 2007 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 30, 2006 | Annual accounts 1788714... | ![Annual accounts 1788714...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 15, 2006 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Feb 20, 2006 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 20, 2005 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 7, 2005 | Annual return 1788110... | ![Annual return 1788110...](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Dec 6, 2004 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 11, 2004 | Annual accounts 1800982... | ![Annual accounts 1800982...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 19, 2003 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 6, 2003 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 21, 2002 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 21, 2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | ![Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 19, 2001 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 25, 2001 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 3, 2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | ![Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 25, 2001 | Change in situation or address of registered office | ![Change in situation or address of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Feb 26, 2001 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 25, 2000 | Annual accounts 1802067... | ![Annual accounts 1802067...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 15, 2000 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 20, 2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | ![Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 21, 1999 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 26, 1999 | Change in situation or address of registered office | ![Change in situation or address of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 25, 1998 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 26, 1998 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 30, 1998 | Company name change | ![Company name change](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 27, 1998 | Change of name certificate | ![Change of name certificate](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 15, 1997 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 19, 1997 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 10, 1997 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 18, 1996 | Change in situation or address of registered office | ![Change in situation or address of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 21, 1995 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | ![Return of allotment of shares issued for cash or by way of capitalisation of reserves](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 23, 1995 | Director resigned, new director appointed | ![Director resigned, new director appointed](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 18, 1995 | Three appointments: a person, a man and a woman | ![Three appointments: a person, a man and a woman](https://en.datocapital.com/images/pdficon_large.gif) |