Modern Engraving Ltd was registered on 28 January 1981 with its registered office in the United Kingdom, it's status is listed as "Active". We do not know the number of employees at this business. The current directors of the company are Latham, Anthony Dennis, Ireland, Brian, Ireland, Eileen, Mcguinness, Mark James, Wakefield, Martin John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LATHAM, Anthony Dennis | 18 November 2005 | - | 1 |
| IRELAND, Brian | N/A | 18 November 2005 | 1 |
| IRELAND, Eileen | N/A | 18 November 2005 | 1 |
| MCGUINNESS, Mark James | 18 November 2005 | 31 July 2007 | 1 |
| WAKEFIELD, Martin John | 18 November 2005 | 28 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 April 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| CS01 - N/A | 01 May 2019 | |
| PSC01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 21 November 2018 | |
| CS01 - N/A | 05 April 2018 | |
| TM01 - Termination of appointment of director | 08 March 2018 | |
| AA - Annual Accounts | 20 November 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA - Annual Accounts | 25 November 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| AA - Annual Accounts | 23 November 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 May 2011 | |
| AA - Annual Accounts | 26 November 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH03 - Change of particulars for secretary | 25 May 2010 | |
| AA - Annual Accounts | 02 October 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| AA - Annual Accounts | 13 November 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363s - Annual Return | 05 June 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363s - Annual Return | 18 July 2006 | |
| 169 - Return by a company purchasing its own shares | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363a - Annual Return | 26 April 2005 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363a - Annual Return | 22 March 2004 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| AA - Annual Accounts | 19 August 2003 | |
| RESOLUTIONS - N/A | 14 May 2003 | |
| 363a - Annual Return | 07 April 2003 | |
| AA - Annual Accounts | 21 July 2002 | |
| 363a - Annual Return | 22 March 2002 | |
| AA - Annual Accounts | 25 July 2001 | |
| 363a - Annual Return | 10 April 2001 | |
| AA - Annual Accounts | 22 May 2000 | |
| 363a - Annual Return | 28 March 2000 | |
| 353 - Register of members | 13 July 1999 | |
| AA - Annual Accounts | 05 July 1999 | |
| 353 - Register of members | 21 April 1999 | |
| 363a - Annual Return | 19 April 1999 | |
| AA - Annual Accounts | 24 June 1998 | |
| 363a - Annual Return | 17 March 1998 | |
| AA - Annual Accounts | 05 August 1997 | |
| 363a - Annual Return | 29 April 1997 | |
| 325 - Location of register of directors' interests in shares etc | 06 November 1996 | |
| 353 - Register of members | 06 November 1996 | |
| AA - Annual Accounts | 16 June 1996 | |
| 363a - Annual Return | 12 April 1996 | |
| AA - Annual Accounts | 12 May 1995 | |
| 363x - Annual Return | 27 March 1995 | |
| AA - Annual Accounts | 20 July 1994 | |
| 363x - Annual Return | 12 April 1994 | |
| 363x - Annual Return | 05 May 1993 | |
| AA - Annual Accounts | 30 April 1993 | |
| 353a - Register of members in non-legible form | 22 March 1993 | |
| 363a - Annual Return | 24 June 1992 | |
| AA - Annual Accounts | 06 May 1992 | |
| AA - Annual Accounts | 03 May 1991 | |
| 363a - Annual Return | 19 April 1991 | |
| AA - Annual Accounts | 03 January 1991 | |
| 363 - Annual Return | 30 April 1990 | |
| 395 - Particulars of a mortgage or charge | 14 July 1989 | |
| AA - Annual Accounts | 26 April 1989 | |
| 363 - Annual Return | 26 April 1989 | |
| 363 - Annual Return | 07 December 1988 | |
| AA - Annual Accounts | 27 June 1988 | |
| 288 - N/A | 28 January 1988 | |
| 363 - Annual Return | 14 May 1987 | |
| AA - Annual Accounts | 14 May 1987 | |
| AA - Annual Accounts | 17 June 1986 | |
| 363 - Annual Return | 17 June 1986 | |
| AA - Annual Accounts | 12 September 1984 | |
| 395 - Particulars of a mortgage or charge | 10 December 1981 | |
| PUC 2 - N/A | 10 March 1981 | |
| NEWINC - New incorporation documents | 28 January 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 19 April 2011 | Outstanding |
N/A |
| Chattel mortgage | 10 July 1989 | Outstanding |
N/A |
| Debenture | 25 November 1981 | Outstanding |
N/A |
