Mather Engineering Ltd was founded on 18 April 1973 and are based in Barking, Essex, it's status is listed as "Active". The business has 5 directors listed as Mather, Ian, Hunt, John Edward, Hunt, John Edward, Hunt, Sally, Mather, Louise at Companies House. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATHER, Ian | N/A | - | 1 |
HUNT, John Edward | 01 June 2013 | 30 September 2018 | 1 |
HUNT, John Edward | N/A | 01 June 2013 | 1 |
HUNT, Sally | 02 January 1997 | 30 September 2018 | 1 |
MATHER, Louise | N/A | 31 December 2007 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Ian Mather/
1957-03 |
Individual person with significant control |
British/
United Kingdom |
|
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 01 June 2020 | |
CH01 - Change of particulars for director | 06 January 2020 | |
CH03 - Change of particulars for secretary | 06 January 2020 | |
PSC04 - N/A | 06 January 2020 | |
RESOLUTIONS - N/A | 23 September 2019 | |
SH06 - Notice of cancellation of shares | 23 September 2019 | |
SH03 - Return of purchase of own shares | 23 September 2019 | |
AA - Annual Accounts | 29 July 2019 | |
CS01 - N/A | 31 May 2019 | |
TM01 - Termination of appointment of director | 28 May 2019 | |
TM01 - Termination of appointment of director | 28 May 2019 | |
AA - Annual Accounts | 30 July 2018 | |
CS01 - N/A | 31 May 2018 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 12 June 2017 | |
AA - Annual Accounts | 22 July 2016 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 29 July 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AP01 - Appointment of director | 05 June 2014 | |
TM01 - Termination of appointment of director | 05 June 2014 | |
CH01 - Change of particulars for director | 05 June 2014 | |
CH01 - Change of particulars for director | 05 June 2014 | |
AA - Annual Accounts | 26 July 2013 | |
AR01 - Annual Return | 19 June 2013 | |
AA - Annual Accounts | 23 July 2012 | |
AR01 - Annual Return | 26 June 2012 | |
AD01 - Change of registered office address | 11 June 2012 | |
AR01 - Annual Return | 13 June 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 15 July 2010 | |
AA - Annual Accounts | 22 April 2010 | |
363a - Annual Return | 20 August 2009 | |
AA - Annual Accounts | 19 August 2009 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 30 September 2008 | |
288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
AA - Annual Accounts | 03 July 2007 | |
363a - Annual Return | 06 June 2007 | |
AA - Annual Accounts | 07 August 2006 | |
363a - Annual Return | 25 May 2006 | |
363s - Annual Return | 24 June 2005 | |
AA - Annual Accounts | 19 April 2005 | |
363s - Annual Return | 22 June 2004 | |
AA - Annual Accounts | 26 February 2004 | |
RESOLUTIONS - N/A | 21 January 2004 | |
RESOLUTIONS - N/A | 21 January 2004 | |
RESOLUTIONS - N/A | 21 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2004 | |
123 - Notice of increase in nominal capital | 21 January 2004 | |
363s - Annual Return | 25 June 2003 | |
AA - Annual Accounts | 18 May 2003 | |
AUD - Auditor's letter of resignation | 18 April 2003 | |
363s - Annual Return | 01 August 2002 | |
AA - Annual Accounts | 19 July 2002 | |
363s - Annual Return | 23 July 2001 | |
AA - Annual Accounts | 08 May 2001 | |
RESOLUTIONS - N/A | 17 August 2000 | |
RESOLUTIONS - N/A | 17 August 2000 | |
RESOLUTIONS - N/A | 17 August 2000 | |
AA - Annual Accounts | 18 July 2000 | |
363s - Annual Return | 30 June 2000 | |
363a - Annual Return | 01 June 1999 | |
AA - Annual Accounts | 03 March 1999 | |
363a - Annual Return | 27 August 1998 | |
AA - Annual Accounts | 23 February 1998 | |
363s - Annual Return | 09 July 1997 | |
AA - Annual Accounts | 12 March 1997 | |
288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
363s - Annual Return | 25 June 1996 | |
AA - Annual Accounts | 12 April 1996 | |
363s - Annual Return | 07 August 1995 | |
AA - Annual Accounts | 16 March 1995 | |
363s - Annual Return | 10 June 1994 | |
AA - Annual Accounts | 15 February 1994 | |
363s - Annual Return | 16 June 1993 | |
AA - Annual Accounts | 19 January 1993 | |
363s - Annual Return | 17 June 1992 | |
RESOLUTIONS - N/A | 20 May 1992 | |
MEM/ARTS - N/A | 20 May 1992 | |
AA - Annual Accounts | 16 March 1992 | |
363a - Annual Return | 18 June 1991 | |
288 - N/A | 19 April 1991 | |
AA - Annual Accounts | 12 April 1991 | |
288 - N/A | 27 February 1991 | |
288 - N/A | 21 December 1990 | |
363a - Annual Return | 12 December 1990 | |
353 - Register of members | 10 December 1990 | |
AA - Annual Accounts | 01 November 1990 | |
AUD - Auditor's letter of resignation | 29 October 1990 | |
363 - Annual Return | 19 December 1989 | |
AA - Annual Accounts | 25 May 1989 | |
363 - Annual Return | 21 February 1989 | |
AA - Annual Accounts | 20 October 1988 | |
363 - Annual Return | 25 September 1987 | |
AA - Annual Accounts | 27 August 1987 | |
363 - Annual Return | 04 March 1987 | |
288 - N/A | 03 March 1987 | |
AA - Annual Accounts | 20 September 1986 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 August 1986 | |
NEWINC - New incorporation documents | 18 April 1973 |