Mechanised Project Management was founded on 01 July 1946 with its registered office in Gateshead, it's status is listed as "Active". The company does not have any directors listed at Companies House. We don't currently know the number of employees at this organisation.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 06 August 2020 | |
| CH01 - Change of particulars for director | 20 December 2019 | |
| CS01 - N/A | 04 September 2019 | |
| MR01 - N/A | 16 July 2019 | |
| TM01 - Termination of appointment of director | 17 January 2019 | |
| AP01 - Appointment of director | 17 January 2019 | |
| CS01 - N/A | 02 September 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 12 September 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 13 September 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 08 September 2015 | |
| MR04 - N/A | 13 April 2015 | |
| MR04 - N/A | 13 April 2015 | |
| MR04 - N/A | 13 April 2015 | |
| MR04 - N/A | 13 April 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| AR01 - Annual Return | 02 September 2014 | |
| TM01 - Termination of appointment of director | 02 July 2014 | |
| CH01 - Change of particulars for director | 02 June 2014 | |
| AD01 - Change of registered office address | 27 May 2014 | |
| AR01 - Annual Return | 10 September 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 06 September 2011 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| AA - Annual Accounts | 06 August 2010 | |
| CH03 - Change of particulars for secretary | 09 December 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2009 | |
| 363a - Annual Return | 03 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 363a - Annual Return | 05 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
| 363a - Annual Return | 19 September 2006 | |
| 287 - Change in situation or address of Registered Office | 29 March 2006 | |
| 287 - Change in situation or address of Registered Office | 29 March 2006 | |
| 363s - Annual Return | 07 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 363s - Annual Return | 01 October 2004 | |
| 363s - Annual Return | 29 September 2003 | |
| 363s - Annual Return | 09 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
| 363s - Annual Return | 11 September 2001 | |
| 363s - Annual Return | 06 September 2000 | |
| 363s - Annual Return | 14 September 1999 | |
| 363s - Annual Return | 03 September 1998 | |
| 363s - Annual Return | 11 September 1997 | |
| 363s - Annual Return | 24 September 1996 | |
| 363s - Annual Return | 21 September 1995 | |
| RESOLUTIONS - N/A | 11 July 1995 | |
| MEM/ARTS - N/A | 11 July 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 11 November 1994 | |
| RESOLUTIONS - N/A | 11 November 1994 | |
| RESOLUTIONS - N/A | 11 November 1994 | |
| RESOLUTIONS - N/A | 11 November 1994 | |
| RESOLUTIONS - N/A | 11 November 1994 | |
| 169 - Return by a company purchasing its own shares | 10 November 1994 | |
| 169 - Return by a company purchasing its own shares | 10 November 1994 | |
| MISC - Miscellaneous document | 10 November 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 November 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 November 1994 | |
| 123 - Notice of increase in nominal capital | 04 November 1994 | |
| RESOLUTIONS - N/A | 25 October 1994 | |
| RESOLUTIONS - N/A | 25 October 1994 | |
| CERT3 - Re-registration of a company from limited to unlimited | 25 October 1994 | |
| MAR - Memorandum and Articles - used in re-registration | 24 October 1994 | |
| 49(8)(b) - N/A | 24 October 1994 | |
| 49(8)(a) - N/A | 24 October 1994 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 24 October 1994 | |
| 363s - Annual Return | 06 October 1994 | |
| 363s - Annual Return | 13 September 1993 | |
| AA - Annual Accounts | 25 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1993 | |
| RESOLUTIONS - N/A | 24 February 1993 | |
| RESOLUTIONS - N/A | 24 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1993 | |
| 123 - Notice of increase in nominal capital | 24 February 1993 | |
| AA - Annual Accounts | 22 October 1992 | |
| 287 - Change in situation or address of Registered Office | 16 October 1992 | |
| 363s - Annual Return | 28 September 1992 | |
| CERTNM - Change of name certificate | 25 September 1992 | |
| 169 - Return by a company purchasing its own shares | 25 March 1992 | |
| RESOLUTIONS - N/A | 13 March 1992 | |
| RESOLUTIONS - N/A | 13 March 1992 | |
| RESOLUTIONS - N/A | 13 March 1992 | |
| 363b - Annual Return | 20 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 1991 | |
| AA - Annual Accounts | 16 August 1991 | |
| 288 - N/A | 10 January 1991 | |
| 288 - N/A | 20 November 1990 | |
| 363 - Annual Return | 16 October 1990 | |
| AA - Annual Accounts | 05 September 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 07 June 1990 | |
| 288 - N/A | 15 December 1989 | |
| AA - Annual Accounts | 06 October 1989 | |
| 363 - Annual Return | 06 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1989 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1989 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 17 January 1989 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 17 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 1989 | |
| 363 - Annual Return | 23 November 1988 | |
| AA - Annual Accounts | 08 November 1988 | |
| SA - Shares agreement | 14 September 1988 | |
| 287 - Change in situation or address of Registered Office | 22 August 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1988 | |
| 395 - Particulars of a mortgage or charge | 30 December 1987 | |
| 395 - Particulars of a mortgage or charge | 30 December 1987 | |
| 395 - Particulars of a mortgage or charge | 30 December 1987 | |
| 395 - Particulars of a mortgage or charge | 30 December 1987 | |
| 395 - Particulars of a mortgage or charge | 30 December 1987 | |
| 395 - Particulars of a mortgage or charge | 30 December 1987 | |
| 395 - Particulars of a mortgage or charge | 30 December 1987 | |
| 395 - Particulars of a mortgage or charge | 30 December 1987 | |
| 395 - Particulars of a mortgage or charge | 30 December 1987 | |
| 395 - Particulars of a mortgage or charge | 30 December 1987 | |
| 395 - Particulars of a mortgage or charge | 30 December 1987 | |
| 395 - Particulars of a mortgage or charge | 30 December 1987 | |
| 395 - Particulars of a mortgage or charge | 30 December 1987 | |
| 395 - Particulars of a mortgage or charge | 30 December 1987 | |
| 395 - Particulars of a mortgage or charge | 30 December 1987 | |
| 395 - Particulars of a mortgage or charge | 30 December 1987 | |
| 395 - Particulars of a mortgage or charge | 30 December 1987 | |
| PUC 3 - N/A | 26 October 1987 | |
| RESOLUTIONS - N/A | 05 October 1987 | |
| AA - Annual Accounts | 09 September 1987 | |
| 363 - Annual Return | 11 August 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 1987 | |
| 288 - N/A | 14 January 1987 | |
| 363 - Annual Return | 23 September 1986 | |
| AA - Annual Accounts | 05 September 1986 | |
| 288 - N/A | 08 July 1986 | |
| AA - Annual Accounts | 04 January 1986 | |
| AA - Annual Accounts | 20 November 1984 | |
| AA - Annual Accounts | 13 October 1983 | |
| AA - Annual Accounts | 30 December 1982 | |
| AA - Annual Accounts | 18 November 1981 | |
| AA - Annual Accounts | 15 July 1980 | |
| AA - Annual Accounts | 10 December 1979 | |
| AA - Annual Accounts | 25 October 1978 | |
| AA - Annual Accounts | 28 November 1977 | |
| AA - Annual Accounts | 06 April 1977 | |
| AA - Annual Accounts | 16 March 1977 | |
| AA - Annual Accounts | 17 August 1976 | |
| AA - Annual Accounts | 19 May 1975 | |
| NEWINC - New incorporation documents | 01 July 1946 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 June 2019 | Outstanding |
N/A |
| Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
| Debenture | 27 March 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 20 December 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 12 March 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 12 March 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 12 March 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 07 March 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 07 March 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 07 March 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 07 March 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 07 March 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 07 March 1985 | Fully Satisfied |
N/A |
| Advance or discount agreement. | 04 May 1984 | Fully Satisfied |
N/A |
| Further charge | 22 March 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 15 January 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 15 January 1982 | Fully Satisfied |
N/A |
| Further charge | 12 October 1981 | Fully Satisfied |
N/A |
| Legal mortgage | 25 June 1979 | Fully Satisfied |
N/A |
| Legal mortgage | 25 June 1979 | Fully Satisfied |
N/A |
| Legal mortgage | 25 June 1979 | Fully Satisfied |
N/A |
| Legal mortgage | 25 June 1979 | Fully Satisfied |
N/A |
