Established in 1989, A.H. Mead & Son (Engineering) Ltd are based in Dunmow, it has a status of "Active". We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEAD, Jonathan Julian | 18 July 1996 | - | 1 |
MEAD, Sally Sylvia | N/A | - | 1 |
MEAD, Alan Henry | N/A | 26 April 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 January 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 23 January 2019 | |
AA - Annual Accounts | 03 January 2019 | |
AD01 - Change of registered office address | 17 May 2018 | |
CS01 - N/A | 17 January 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 17 January 2017 | |
AA - Annual Accounts | 19 August 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AA - Annual Accounts | 19 November 2015 | |
AR01 - Annual Return | 22 January 2015 | |
AA - Annual Accounts | 31 October 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 15 August 2013 | |
AR01 - Annual Return | 21 January 2013 | |
CH01 - Change of particulars for director | 21 January 2013 | |
CH01 - Change of particulars for director | 21 January 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AD01 - Change of registered office address | 23 August 2012 | |
AR01 - Annual Return | 24 January 2012 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 28 January 2011 | |
AA - Annual Accounts | 19 August 2010 | |
AR01 - Annual Return | 02 February 2010 | |
AA - Annual Accounts | 10 December 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 13 October 2008 | |
363a - Annual Return | 21 January 2008 | |
AA - Annual Accounts | 18 July 2007 | |
363a - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363a - Annual Return | 12 January 2006 | |
AA - Annual Accounts | 16 September 2005 | |
AA - Annual Accounts | 18 January 2005 | |
363a - Annual Return | 14 January 2005 | |
363a - Annual Return | 28 January 2004 | |
AA - Annual Accounts | 09 September 2003 | |
363a - Annual Return | 05 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2003 | |
CERTNM - Change of name certificate | 28 January 2003 | |
AA - Annual Accounts | 26 November 2002 | |
363a - Annual Return | 24 January 2002 | |
AA - Annual Accounts | 10 September 2001 | |
363a - Annual Return | 20 February 2001 | |
288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
AA - Annual Accounts | 25 October 2000 | |
363a - Annual Return | 25 January 2000 | |
AA - Annual Accounts | 18 August 1999 | |
363a - Annual Return | 29 January 1999 | |
AA - Annual Accounts | 14 September 1998 | |
363a - Annual Return | 13 February 1998 | |
AA - Annual Accounts | 25 January 1998 | |
353 - Register of members | 06 March 1997 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 March 1997 | |
363a - Annual Return | 19 February 1997 | |
AA - Annual Accounts | 04 February 1997 | |
288 - N/A | 25 September 1996 | |
AA - Annual Accounts | 25 February 1996 | |
363x - Annual Return | 14 February 1996 | |
363x - Annual Return | 07 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 22 November 1994 | |
363x - Annual Return | 22 February 1994 | |
AA - Annual Accounts | 17 December 1993 | |
363x - Annual Return | 28 February 1993 | |
AA - Annual Accounts | 26 August 1992 | |
363x - Annual Return | 04 March 1992 | |
287 - Change in situation or address of Registered Office | 02 December 1991 | |
AA - Annual Accounts | 28 November 1991 | |
395 - Particulars of a mortgage or charge | 25 July 1991 | |
363x - Annual Return | 07 June 1991 | |
363 - Annual Return | 13 January 1991 | |
AA - Annual Accounts | 07 September 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 September 1990 | |
287 - Change in situation or address of Registered Office | 13 August 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 February 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 February 1989 | |
288 - N/A | 30 January 1989 | |
288 - N/A | 30 January 1989 | |
NEWINC - New incorporation documents | 11 January 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 22 July 1991 | Outstanding |
N/A |