Mayflower Engineering Ltd was registered on 13 February 2008 and has its registered office in Sheffield, it's status in the Companies House registry is set to "Active". There are no directors listed for the business at Companies House.
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 February 2020 | |
AA - Annual Accounts | 17 December 2019 | |
TM01 - Termination of appointment of director | 11 June 2019 | |
CS01 - N/A | 25 February 2019 | |
AA - Annual Accounts | 08 January 2019 | |
MR01 - N/A | 28 September 2018 | |
CS01 - N/A | 21 February 2018 | |
AP01 - Appointment of director | 13 February 2018 | |
AA - Annual Accounts | 08 January 2018 | |
CS01 - N/A | 16 February 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 February 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 February 2017 | |
AA - Annual Accounts | 14 December 2016 | |
AR01 - Annual Return | 08 March 2016 | |
AA - Annual Accounts | 05 October 2015 | |
AR01 - Annual Return | 11 March 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 11 March 2014 | |
AD04 - Change of location of company records to the registered office | 11 March 2014 | |
AA - Annual Accounts | 24 July 2013 | |
TM02 - Termination of appointment of secretary | 10 July 2013 | |
TM01 - Termination of appointment of director | 10 July 2013 | |
SH03 - Return of purchase of own shares | 03 July 2013 | |
RESOLUTIONS - N/A | 27 June 2013 | |
RESOLUTIONS - N/A | 27 June 2013 | |
SH06 - Notice of cancellation of shares | 27 June 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AA - Annual Accounts | 16 October 2012 | |
AR01 - Annual Return | 27 February 2012 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 08 March 2011 | |
CH01 - Change of particulars for director | 08 March 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 March 2011 | |
AA - Annual Accounts | 26 August 2010 | |
AA - Annual Accounts | 14 May 2010 | |
AR01 - Annual Return | 15 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH03 - Change of particulars for secretary | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 October 2009 | |
287 - Change in situation or address of Registered Office | 12 August 2009 | |
225 - Change of Accounting Reference Date | 11 August 2009 | |
CERTNM - Change of name certificate | 31 March 2009 | |
363a - Annual Return | 25 February 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 February 2009 | |
353 - Register of members | 25 February 2009 | |
287 - Change in situation or address of Registered Office | 25 February 2009 | |
RESOLUTIONS - N/A | 30 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2008 | |
395 - Particulars of a mortgage or charge | 12 April 2008 | |
287 - Change in situation or address of Registered Office | 31 March 2008 | |
CERTNM - Change of name certificate | 22 March 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
NEWINC - New incorporation documents | 13 February 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 September 2018 | Outstanding |
N/A |
Debenture | 04 April 2008 | Outstanding |
N/A |