About

Registered Number: 01834088
Date of Incorporation: 19/07/1984 (35 years and 6 months ago)
Company Status: Active
Registered Address: Park Farm Technology Centre, Kirtlington, Kidlington, Oxfordshire, OX5 3JQ

 

Mechadyne International Ltd was established in 1984, it's status at Companies House is "Active". We do not know the number of employees at this business. The business has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAUL, Wolfgang Friedrich 21 June 2016 - 1
HUNKEL, Dirk, Dr 01 January 2013 - 1
DISMON, Heinrich 01 May 2014 30 April 2019 1
ESCH, Hans-Joachim, Dr 27 July 2012 01 May 2014 1
GAYLER, Robert James N/A 31 March 1993 1
Secretary Name Appointed Resigned Total Appointments
MILES, Roberta 12 September 2012 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 May 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 07 December 2016
AP01 - Appointment of director 21 June 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 02 December 2014
TM01 - Termination of appointment of director 02 May 2014
AP01 - Appointment of director 02 May 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 16 July 2013
AP01 - Appointment of director 31 January 2013
AR01 - Annual Return 10 December 2012
AP03 - Appointment of secretary 26 September 2012
AA - Annual Accounts 03 September 2012
AP01 - Appointment of director 15 August 2012
TM01 - Termination of appointment of director 15 August 2012
TM01 - Termination of appointment of director 15 August 2012
TM01 - Termination of appointment of director 15 August 2012
TM02 - Termination of appointment of secretary 15 August 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 25 June 2010
MISC - Miscellaneous document 03 June 2010
AUD - Auditor's letter of resignation 11 May 2010
TM01 - Termination of appointment of director 27 January 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 20 June 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 17 July 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 15 September 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
363a - Annual Return 30 November 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 15 May 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 18 July 2002
363s - Annual Return 03 December 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 06 December 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
AA - Annual Accounts 19 July 1999
363s - Annual Return 30 December 1998
288b - Notice of resignation of directors or secretaries 12 November 1998
288b - Notice of resignation of directors or secretaries 12 November 1998
288b - Notice of resignation of directors or secretaries 12 November 1998
288b - Notice of resignation of directors or secretaries 12 November 1998
288b - Notice of resignation of directors or secretaries 12 November 1998
288a - Notice of appointment of directors or secretaries 12 June 1998
288b - Notice of resignation of directors or secretaries 12 June 1998
AA - Annual Accounts 06 April 1998
CERTNM - Change of name certificate 04 March 1998
225 - Change of Accounting Reference Date 12 January 1998
363s - Annual Return 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288b - Notice of resignation of directors or secretaries 17 December 1997
288b - Notice of resignation of directors or secretaries 26 November 1997
AA - Annual Accounts 10 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 05 June 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
288b - Notice of resignation of directors or secretaries 20 May 1997
288b - Notice of resignation of directors or secretaries 20 May 1997
RESOLUTIONS - N/A 14 May 1997
RESOLUTIONS - N/A 14 May 1997
RESOLUTIONS - N/A 14 May 1997
363s - Annual Return 13 February 1997
288a - Notice of appointment of directors or secretaries 30 January 1997
RESOLUTIONS - N/A 03 August 1996
AA - Annual Accounts 04 June 1996
288 - N/A 10 May 1996
288 - N/A 10 May 1996
288 - N/A 28 April 1996
SA - Shares agreement 21 April 1996
288 - N/A 10 April 1996
288 - N/A 25 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1996
287 - Change in situation or address of Registered Office 17 January 1996
RESOLUTIONS - N/A 09 January 1996
RESOLUTIONS - N/A 09 January 1996
RESOLUTIONS - N/A 09 January 1996
RESOLUTIONS - N/A 09 January 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 January 1996
288 - N/A 09 January 1996
363s - Annual Return 28 December 1995
AA - Annual Accounts 01 December 1995
RESOLUTIONS - N/A 07 November 1995
RESOLUTIONS - N/A 07 November 1995
RESOLUTIONS - N/A 07 November 1995
RESOLUTIONS - N/A 13 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1995
363s - Annual Return 08 February 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 01 December 1994
AA - Annual Accounts 08 December 1993
363s - Annual Return 03 December 1993
288 - N/A 18 April 1993
363b - Annual Return 23 December 1992
AA - Annual Accounts 30 November 1992
288 - N/A 18 September 1992
395 - Particulars of a mortgage or charge 13 March 1992
363b - Annual Return 10 December 1991
AA - Annual Accounts 03 December 1991
288 - N/A 19 November 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
AA - Annual Accounts 17 January 1991
363 - Annual Return 06 December 1990
363 - Annual Return 20 January 1990
AA - Annual Accounts 20 January 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 January 1989
AA - Annual Accounts 08 December 1988
363 - Annual Return 08 December 1988
RESOLUTIONS - N/A 18 November 1988
123 - Notice of increase in nominal capital 18 November 1988
288 - N/A 12 July 1988
AUD - Auditor's letter of resignation 26 November 1987
AA - Annual Accounts 13 November 1987
363 - Annual Return 13 November 1987
AA - Annual Accounts 13 February 1987
363 - Annual Return 13 February 1987
288 - N/A 26 January 1987
CERTNM - Change of name certificate 11 December 1984
NEWINC - New incorporation documents 19 July 1984

Mortgages & Charges

Description Date Status Charge by
Debenture 04 March 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.