Machine Tool & Engineering Services Ltd was setup in 1993, it's status is listed as "Active". We do not know the number of employees at the organisation. The companies directors are listed as Brooks, Simon Charles, Moss, Graham Michael, Salmon, Cynthia Anne, Company Secretariate Limited at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKS, Simon Charles | 17 August 2015 | - | 1 |
MOSS, Graham Michael | 01 February 1999 | - | 1 |
SALMON, Cynthia Anne | 28 October 1995 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COMPANY SECRETARIATE LIMITED | 21 May 1993 | 28 October 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 August 2020 | |
CS01 - N/A | 04 June 2020 | |
CH01 - Change of particulars for director | 26 May 2020 | |
AA - Annual Accounts | 20 November 2019 | |
CH01 - Change of particulars for director | 29 May 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 May 2019 | |
CS01 - N/A | 23 May 2019 | |
AA - Annual Accounts | 21 August 2018 | |
CS01 - N/A | 21 May 2018 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 24 May 2017 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 23 May 2016 | |
AP01 - Appointment of director | 01 September 2015 | |
AA - Annual Accounts | 16 July 2015 | |
AR01 - Annual Return | 28 May 2015 | |
AA - Annual Accounts | 06 August 2014 | |
AR01 - Annual Return | 21 May 2014 | |
AA - Annual Accounts | 16 September 2013 | |
AR01 - Annual Return | 22 May 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 28 May 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 23 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2011 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 02 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 29 May 2009 | |
AA - Annual Accounts | 20 August 2008 | |
363a - Annual Return | 02 June 2008 | |
AA - Annual Accounts | 18 September 2007 | |
363s - Annual Return | 18 June 2007 | |
AA - Annual Accounts | 23 August 2006 | |
363s - Annual Return | 05 June 2006 | |
AA - Annual Accounts | 03 October 2005 | |
363s - Annual Return | 17 June 2005 | |
AA - Annual Accounts | 23 March 2005 | |
363s - Annual Return | 01 June 2004 | |
AA - Annual Accounts | 28 August 2003 | |
363s - Annual Return | 03 June 2003 | |
AA - Annual Accounts | 21 July 2002 | |
363s - Annual Return | 19 June 2002 | |
AA - Annual Accounts | 30 July 2001 | |
363s - Annual Return | 13 June 2001 | |
287 - Change in situation or address of Registered Office | 24 July 2000 | |
AA - Annual Accounts | 13 July 2000 | |
363s - Annual Return | 25 May 2000 | |
AA - Annual Accounts | 11 October 1999 | |
363s - Annual Return | 08 July 1999 | |
AA - Annual Accounts | 09 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1999 | |
288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
363s - Annual Return | 22 May 1998 | |
AA - Annual Accounts | 17 February 1998 | |
363s - Annual Return | 02 June 1997 | |
AA - Annual Accounts | 25 March 1997 | |
395 - Particulars of a mortgage or charge | 13 December 1996 | |
363s - Annual Return | 28 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1996 | |
395 - Particulars of a mortgage or charge | 04 March 1996 | |
CERTNM - Change of name certificate | 09 January 1996 | |
CERTNM - Change of name certificate | 09 January 1996 | |
AA - Annual Accounts | 20 December 1995 | |
CERTNM - Change of name certificate | 05 December 1995 | |
288 - N/A | 01 December 1995 | |
288 - N/A | 01 December 1995 | |
288 - N/A | 01 December 1995 | |
288 - N/A | 01 December 1995 | |
363s - Annual Return | 31 May 1995 | |
RESOLUTIONS - N/A | 24 March 1995 | |
AA - Annual Accounts | 24 March 1995 | |
363s - Annual Return | 17 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1994 | |
288 - N/A | 14 July 1994 | |
NEWINC - New incorporation documents | 21 May 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 29 November 1996 | Fully Satisfied |
N/A |
Mortgage debenture | 22 February 1996 | Outstanding |
N/A |