Established in 2002, M & A Engineering Ltd has its registered office in Milford Haven, it has a status of "Active". The business has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABSALOM, David Owen | 17 October 2002 | 03 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORTIMER, Jonathan, Managing Director | 17 October 2002 | 03 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 19 October 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| MR01 - N/A | 27 April 2017 | |
| MR04 - N/A | 28 October 2016 | |
| MR04 - N/A | 28 October 2016 | |
| CS01 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 20 February 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| MR04 - N/A | 20 December 2013 | |
| AR01 - Annual Return | 18 October 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2011 | |
| AR01 - Annual Return | 28 October 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| AD01 - Change of registered office address | 01 December 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| AA - Annual Accounts | 02 September 2009 | |
| 395 - Particulars of a mortgage or charge | 29 August 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| AA - Annual Accounts | 13 February 2008 | |
| 395 - Particulars of a mortgage or charge | 28 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
| 363a - Annual Return | 12 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363a - Annual Return | 17 November 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363a - Annual Return | 22 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
| 287 - Change in situation or address of Registered Office | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
| NEWINC - New incorporation documents | 17 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 April 2017 | Outstanding |
N/A |
| Legal assignment | 16 March 2011 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 08 March 2011 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 08 March 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 18 February 2011 | Outstanding |
N/A |
| Debenture | 27 August 2009 | Fully Satisfied |
N/A |
| Debenture | 19 December 2007 | Outstanding |
N/A |
