COLIN MEAR ENGINEERING LIMITED - History of Changes


Date Description
2019-06-16 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-16 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18
2019-03-07 delete sic_code 32990 - Other manufacturing n.e.c.
2019-03-07 insert sic_code 28930 - Manufacture of machinery for food, beverage and tobacco processing
2019-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-06-07 update account_category MEDIUM => FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17
2018-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES
2018-01-31 update statutory_documents ADOPT ARTICLES 18/01/2018
2017-11-06 delete otherexecutives DIETER NEUBER
2017-11-06 delete person DIETER NEUBER
2017-11-06 update number_of_registered_officers 6 => 5
2017-11-06 update person_identity_version PAUL SIMMONS: 0001 => 0002
2017-11-06 update person_name PAUL KNIGHT => PAUL ANTHONY KNIGHT
2017-11-06 update person_name PAUL KNIGHT => PAUL ANTHONY KNIGHT
2017-11-06 update person_name PAUL KNIGHT => PAUL ANTHONY KNIGHT
2017-11-06 update person_name PAUL KNIGHT => PAUL ANTHONY KNIGHT
2017-11-06 update person_name PAUL KNIGHT => PAUL ANTHONY KNIGHT
2017-11-06 update person_nationality SCOTT DRYSDALE ROY: BRITISH => SCOTTISH
2017-11-06 update person_usual_residence_country DAVID JOHN WEATHERILL: UNITED KINGDOM => ENGLAND
2017-11-06 update person_usual_residence_country SCOTT DRYSDALE ROY: ENGLAND => UNITED KINGDOM
2017-11-06 update personal_address This information is on record
2017-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIETER NEUBER
2017-04-26 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-26 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-03-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/16
2017-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEATHERILL / 21/02/2017
2017-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMMONS / 21/02/2017
2017-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-20 delete otherexecutives ROBERT BARRETT PATON
2017-01-20 delete person ROBERT BARRETT PATON
2017-01-20 insert otherexecutives SCOTT DRYSDALE ROY
2017-01-20 insert person SCOTT DRYSDALE ROY
2016-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PATON
2016-06-09 update statutory_documents DIRECTOR APPOINTED MR SCOTT ROY
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-12 update num_mort_charges 8 => 10
2016-05-12 update num_mort_outstanding 4 => 2
2016-05-12 update num_mort_satisfied 4 => 8
2016-05-12 update returns_last_madeup_date 2015-02-10 => 2016-02-10
2016-05-12 update returns_next_due_date 2016-03-09 => 2017-03-10
2016-05-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15
2016-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-04-11 update statutory_documents 10/02/16 FULL LIST
2016-04-01 insert managingdirector PAUL KNIGHT
2016-04-01 insert otherexecutives PAUL KNIGHT
2016-04-01 insert person PAUL KNIGHT
2016-04-01 update number_of_registered_officers 5 => 6
2016-03-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016605130009
2016-03-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016605130010
2015-11-19 update statutory_documents DIRECTOR APPOINTED MR PAUL KNIGHT
2015-07-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14
2015-05-07 update returns_last_madeup_date 2014-02-10 => 2015-02-10
2015-04-07 update returns_next_due_date 2015-03-10 => 2016-03-09
2015-03-23 update statutory_documents 10/02/15 FULL LIST
2014-10-10 insert otherexecutives DIETER NEUBER
2014-10-10 insert person DIETER NEUBER
2014-10-10 update number_of_registered_officers 4 => 5
2014-09-19 update statutory_documents DIRECTOR APPOINTED MR DIETER NEUBER
2014-09-19 update statutory_documents DIRECTOR APPOINTED MRS JULIET MARIA MILLER
2014-09-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIET MILLER
2014-08-07 update account_category MEDUM => MEDIUM
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13
2014-03-07 update returns_last_madeup_date 2013-02-10 => 2014-02-10
2014-03-07 update returns_next_due_date 2014-03-10 => 2015-03-10
2014-02-10 update statutory_documents 10/02/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-25 update returns_last_madeup_date 2012-02-10 => 2013-02-10
2013-06-25 update returns_next_due_date 2013-03-10 => 2014-03-10
2013-06-21 update accounts_last_madeup_date 2010-08-31 => 2011-08-31
2013-06-21 update accounts_next_due_date 2012-05-31 => 2013-05-31
2013-05-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
2013-02-14 update statutory_documents 10/02/13 FULL LIST
2012-06-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11
2012-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LUSK
2012-02-28 update statutory_documents 10/02/12 FULL LIST
2011-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DARBY
2011-12-14 update statutory_documents DIRECTOR APPOINTED MR PAUL SIMMONS
2011-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON CLAMP
2011-03-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10
2011-03-09 update statutory_documents 10/02/11 FULL LIST
2010-07-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-07-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-04-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
2010-04-06 update statutory_documents 10/02/10 FULL LIST
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LUSK / 10/02/2010
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WEATHERILL / 10/02/2010
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON ARTHUR CLAMP / 10/02/2010
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN DARBY / 10/02/2010
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARRETT PATON / 10/02/2010
2009-05-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
2009-03-19 update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-03-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET MEAR
2009-03-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIET MILLER / 01/11/2008
2008-05-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
2008-03-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM WOOD
2008-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATON / 15/11/2007
2008-03-20 update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-01-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
2007-05-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-03-08 update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-07 update statutory_documents DIRECTOR RESIGNED
2006-06-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
2006-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-10 update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04
2005-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-09 update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-06-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2004-02-18 update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
2003-02-28 update statutory_documents DIRECTOR RESIGNED
2003-02-17 update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-06-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
2002-03-11 update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-11-29 update statutory_documents DIRECTOR RESIGNED
2001-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2001-03-20 update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-03-07 update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-09-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
1999-05-07 update statutory_documents RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
1998-08-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
1998-02-13 update statutory_documents RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
1997-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96
1997-04-01 update statutory_documents RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
1996-06-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95
1996-03-19 update statutory_documents RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS
1996-01-23 update statutory_documents DIRECTOR RESIGNED
1995-10-04 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-07-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94
1995-04-24 update statutory_documents RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS
1994-06-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93
1994-03-24 update statutory_documents RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS
1993-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92
1993-05-10 update statutory_documents RETURN MADE UP TO 10/02/93; NO CHANGE OF MEMBERS
1992-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1992-05-01 update statutory_documents RETURN MADE UP TO 10/02/92; FULL LIST OF MEMBERS
1991-03-03 update statutory_documents RETURN MADE UP TO 10/02/91; NO CHANGE OF MEMBERS
1991-03-03 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1991-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-28 update statutory_documents RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS
1989-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1989-02-20 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1988-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/88 FROM: CAFFORD HOUSE 26 FORE STREET CHARD SOMERSET
1988-06-15 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1987-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/86
1986-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85
1986-05-02 update statutory_documents ANNUAL RETURN MADE UP TO 09/12/85
1983-04-22 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/83
1982-08-26 update statutory_documents CERTIFICATE OF INCORPORATION
1982-08-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION