Mecasonic (UK) Ltd was registered on 12 January 2005 and has its registered office in Essex, it's status at Companies House is "Active". We don't know the number of employees at the organisation. This company has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATAMIA, Serge | 06 November 2009 | - | 1 |
| DI MANNO, Fabrice Joseph | 26 March 2007 | 06 November 2009 | 1 |
| GOUBEAU, Patrick | 12 January 2005 | 26 March 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAPRON, Olivier | 26 May 2005 | 31 July 2007 | 1 |
| POTINET-RABENARIVO, Vola | 31 July 2007 | 17 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 14 November 2019 | |
| CS01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 06 September 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| CS01 - N/A | 28 February 2018 | |
| PSC04 - N/A | 30 January 2018 | |
| CH01 - Change of particulars for director | 29 January 2018 | |
| CS01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| CH01 - Change of particulars for director | 20 January 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AA - Annual Accounts | 12 March 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| TM02 - Termination of appointment of secretary | 12 January 2011 | |
| AR01 - Annual Return | 07 April 2010 | |
| TM01 - Termination of appointment of director | 07 April 2010 | |
| AP01 - Appointment of director | 06 April 2010 | |
| AA - Annual Accounts | 28 November 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| 395 - Particulars of a mortgage or charge | 08 September 2006 | |
| 363a - Annual Return | 01 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2005 | |
| 225 - Change of Accounting Reference Date | 23 June 2005 | |
| 287 - Change in situation or address of Registered Office | 23 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
| NEWINC - New incorporation documents | 12 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 31 August 2006 | Outstanding |
N/A |
