About

Registered Number: 04654709
Date of Incorporation: 03/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 41 Cedar Drive, Keynsham, Bristol, Banes, BS31 2TY

 

Established in 2003, Mc Engineering Incorporating Keynsham Forge Ltd has its registered office in Bristol, it's status at Companies House is "Active". There are 2 directors listed as Carey, Michael Dennis Stephen, Jill Lindquist Business Services Ltd for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAREY, Michael Dennis Stephen 03 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
JILL LINDQUIST BUSINESS SERVICES LTD 13 May 2003 01 February 2007 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 23 February 2018
TM02 - Termination of appointment of secretary 20 February 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 22 March 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 19 March 2008
288b - Notice of resignation of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
287 - Change in situation or address of Registered Office 19 December 2007
AA - Annual Accounts 10 September 2007
225 - Change of Accounting Reference Date 24 July 2007
AA - Annual Accounts 06 July 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 20 June 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 01 April 2005
AA - Annual Accounts 16 March 2005
225 - Change of Accounting Reference Date 09 March 2005
363s - Annual Return 10 February 2005
363s - Annual Return 19 February 2004
288b - Notice of resignation of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
CERTNM - Change of name certificate 25 February 2003
NEWINC - New incorporation documents 03 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.