Mechan Ltd was setup in 1969, it's status in the Companies House registry is set to "Active". Mechan Ltd has only one director listed. The organisation currently employs 21-50 people.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAGUE, Esther Rosatti | N/A | 31 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 25 February 2020 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| AA - Annual Accounts | 09 May 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AP01 - Appointment of director | 02 May 2019 | |
| AP01 - Appointment of director | 02 May 2019 | |
| TM01 - Termination of appointment of director | 02 May 2019 | |
| TM01 - Termination of appointment of director | 02 May 2019 | |
| CH01 - Change of particulars for director | 06 November 2018 | |
| CH01 - Change of particulars for director | 06 November 2018 | |
| AP01 - Appointment of director | 05 November 2018 | |
| AP01 - Appointment of director | 05 November 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| TM01 - Termination of appointment of director | 03 July 2018 | |
| PSC02 - N/A | 11 May 2018 | |
| CS01 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| AA01 - Change of accounting reference date | 10 November 2017 | |
| AUD - Auditor's letter of resignation | 13 July 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 June 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 June 2017 | |
| CS01 - N/A | 20 May 2017 | |
| TM02 - Termination of appointment of secretary | 16 May 2017 | |
| AP01 - Appointment of director | 29 March 2017 | |
| SH08 - Notice of name or other designation of class of shares | 21 March 2017 | |
| AP01 - Appointment of director | 20 March 2017 | |
| AP01 - Appointment of director | 20 March 2017 | |
| TM01 - Termination of appointment of director | 17 March 2017 | |
| RESOLUTIONS - N/A | 15 March 2017 | |
| AA - Annual Accounts | 15 July 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| AD01 - Change of registered office address | 07 January 2015 | |
| AD01 - Change of registered office address | 07 January 2015 | |
| AD01 - Change of registered office address | 07 January 2015 | |
| CH01 - Change of particulars for director | 24 July 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| TM01 - Termination of appointment of director | 20 March 2014 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| AA - Annual Accounts | 19 July 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AP01 - Appointment of director | 18 January 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| TM01 - Termination of appointment of director | 18 May 2011 | |
| TM01 - Termination of appointment of director | 18 May 2011 | |
| CH01 - Change of particulars for director | 28 February 2011 | |
| CH01 - Change of particulars for director | 28 February 2011 | |
| CH01 - Change of particulars for director | 28 February 2011 | |
| CH01 - Change of particulars for director | 28 February 2011 | |
| CH01 - Change of particulars for director | 28 February 2011 | |
| CH03 - Change of particulars for secretary | 28 February 2011 | |
| AUD - Auditor's letter of resignation | 03 February 2011 | |
| AUD - Auditor's letter of resignation | 19 January 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 287 - Change in situation or address of Registered Office | 23 March 2009 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| AA - Annual Accounts | 10 July 2007 | |
| 363s - Annual Return | 14 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| RESOLUTIONS - N/A | 15 June 2006 | |
| RESOLUTIONS - N/A | 15 June 2006 | |
| 363s - Annual Return | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
| AA - Annual Accounts | 25 July 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| RESOLUTIONS - N/A | 28 September 2004 | |
| RESOLUTIONS - N/A | 28 September 2004 | |
| RESOLUTIONS - N/A | 28 September 2004 | |
| RESOLUTIONS - N/A | 28 September 2004 | |
| RESOLUTIONS - N/A | 28 September 2004 | |
| RESOLUTIONS - N/A | 28 September 2004 | |
| RESOLUTIONS - N/A | 28 September 2004 | |
| RESOLUTIONS - N/A | 28 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| 169 - Return by a company purchasing its own shares | 22 September 2004 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 13 August 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| AA - Annual Accounts | 17 July 2002 | |
| 363s - Annual Return | 21 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2001 | |
| AA - Annual Accounts | 29 July 2001 | |
| 363s - Annual Return | 23 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2001 | |
| 395 - Particulars of a mortgage or charge | 26 October 2000 | |
| 395 - Particulars of a mortgage or charge | 08 September 2000 | |
| AA - Annual Accounts | 20 June 2000 | |
| 363s - Annual Return | 01 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2000 | |
| AA - Annual Accounts | 08 June 1999 | |
| 363s - Annual Return | 20 May 1999 | |
| 363s - Annual Return | 01 June 1998 | |
| AA - Annual Accounts | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1998 | |
| AA - Annual Accounts | 12 June 1997 | |
| 363s - Annual Return | 30 May 1997 | |
| AA - Annual Accounts | 19 June 1996 | |
| 363s - Annual Return | 07 May 1996 | |
| 288 - N/A | 24 March 1996 | |
| AA - Annual Accounts | 14 June 1995 | |
| 363s - Annual Return | 10 May 1995 | |
| AA - Annual Accounts | 13 July 1994 | |
| RESOLUTIONS - N/A | 06 July 1994 | |
| RESOLUTIONS - N/A | 06 July 1994 | |
| RESOLUTIONS - N/A | 06 July 1994 | |
| RESOLUTIONS - N/A | 06 July 1994 | |
| RESOLUTIONS - N/A | 06 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1994 | |
| 123 - Notice of increase in nominal capital | 06 July 1994 | |
| 363s - Annual Return | 26 May 1994 | |
| AAMD - Amended Accounts | 10 September 1993 | |
| AA - Annual Accounts | 25 August 1993 | |
| 363s - Annual Return | 02 June 1993 | |
| 288 - N/A | 19 May 1993 | |
| AUD - Auditor's letter of resignation | 13 May 1993 | |
| AA - Annual Accounts | 04 September 1992 | |
| 363s - Annual Return | 22 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1992 | |
| CERTNM - Change of name certificate | 31 March 1992 | |
| AA - Annual Accounts | 19 August 1991 | |
| 363a - Annual Return | 19 August 1991 | |
| 288 - N/A | 09 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1990 | |
| 395 - Particulars of a mortgage or charge | 04 October 1990 | |
| 395 - Particulars of a mortgage or charge | 04 October 1990 | |
| AA - Annual Accounts | 09 July 1990 | |
| 363 - Annual Return | 09 July 1990 | |
| 288 - N/A | 31 January 1990 | |
| AA - Annual Accounts | 28 June 1989 | |
| 363 - Annual Return | 28 June 1989 | |
| 287 - Change in situation or address of Registered Office | 28 June 1989 | |
| RESOLUTIONS - N/A | 15 May 1989 | |
| RESOLUTIONS - N/A | 15 May 1989 | |
| RESOLUTIONS - N/A | 15 May 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 1989 | |
| 123 - Notice of increase in nominal capital | 15 May 1989 | |
| 395 - Particulars of a mortgage or charge | 27 September 1988 | |
| 395 - Particulars of a mortgage or charge | 27 September 1988 | |
| 395 - Particulars of a mortgage or charge | 27 September 1988 | |
| AA - Annual Accounts | 25 August 1988 | |
| 363 - Annual Return | 25 August 1988 | |
| PUC 2 - N/A | 16 August 1988 | |
| MEM/ARTS - N/A | 28 June 1988 | |
| RESOLUTIONS - N/A | 15 June 1988 | |
| RESOLUTIONS - N/A | 15 June 1988 | |
| RESOLUTIONS - N/A | 15 June 1988 | |
| RESOLUTIONS - N/A | 15 June 1988 | |
| RESOLUTIONS - N/A | 15 June 1988 | |
| 123 - Notice of increase in nominal capital | 15 June 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 June 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 June 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 June 1988 | |
| 288 - N/A | 28 March 1988 | |
| 288 - N/A | 28 March 1988 | |
| AA - Annual Accounts | 26 November 1987 | |
| 363 - Annual Return | 26 November 1987 | |
| 395 - Particulars of a mortgage or charge | 17 November 1987 | |
| 288 - N/A | 20 September 1987 | |
| 288 - N/A | 20 September 1987 | |
| AA - Annual Accounts | 13 April 1987 | |
| 363 - Annual Return | 13 April 1987 | |
| AA - Annual Accounts | 10 January 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 16 October 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 August 2000 | Outstanding |
N/A |
| Legal charge | 02 October 1990 | Fully Satisfied |
N/A |
| Legal charge | 02 October 1990 | Fully Satisfied |
N/A |
| Fixed and floating charge | 20 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 20 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 20 September 1988 | Fully Satisfied |
N/A |
| Single debenture | 13 November 1987 | Fully Satisfied |
N/A |
| Legal charge | 24 April 1985 | Fully Satisfied |
N/A |
| Legal charge | 23 October 1981 | Fully Satisfied |
N/A |
| Single debenture | 27 November 1980 | Fully Satisfied |
N/A |
