0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

M 1 ENGINEERING LIMITED

Learn more about M 1 ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMMONDALE WAY, EUROWAY TRADING ESTATE, BRADFORD, BD4 6SQ.

M 1 ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01059299
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.23
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.09.09

List of company documents:

buy all documents
Find out more information about M 1 ENGINEERING LIMITED. Our website makes it possible to view other available documents related to M 1 ENGINEERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.04
£2.95
Add to cart
15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 5332
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
£2.95
Add to cart
15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
£2.95
Add to cart
15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
£2.95
Add to cart
15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.26
£2.95
Add to cart
15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.03.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.09.09
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.01
£2.95
Add to cart
15/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
£2.95
Add to cart
15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN PROCTER / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL GILL / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER KILBURN FOX / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.25
£2.95
Add to cart
RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PROCTER / 17/07/2008
Form type: 288c
Date: 2008.07.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JASON GILL / 20/03/2008
Form type: 288c
Date: 2008.03.20
£2.95
Add to cart
RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.02
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
Add to cart
RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.17
£2.95
Add to cart
RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
£2.95
Add to cart
RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.24
£2.95
Add to cart
RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.22
£2.95
Add to cart
RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
Child documents:
Document type: ANNOTATION
Date: 2003.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.18
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.28
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
Add to cart
RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
Child documents:
Document type: ANNOTATION
Date: 2002.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AAMD
Date: 2001.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.04
£2.95
Add to cart
RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
Add to cart
RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
Child documents:
Document type: ANNOTATION
Date: 2000.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
Add to cart
RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BEVERLEY PARKINSON (current)
Secretary, FINANCIAL CONTROLLER, 2002.04.30
5 DOVEDALE CLOSE , HALIFAX
HX3 7NQ, WEST YORKSHIRE
PETER KILBURN FOX (current)
Director, 1992.04.10
15 HANOVER WAY BURLEY IN WHARFEDALE , ILKLEY
LS29 7NU, WEST YORKSHIRE
JASON PAUL GILL (current)
Director, MATERIALS ENGINEER, 1999.11.01
19 BRACKEN WAY , ELLAND
HX5 9QH, WEST YORKSHIRE
MICHAEL IAN PROCTER (current)
Director, PROFESIONAL ENGINEER, 1999.11.01
STOCKA HOUSE FARM STOCKA HOUSES , BINGLEY
BD16 1UQ, WEST YORKSHIRE
STEVEN JOHN GAUNT (resigned)
Secretary, 1992.04.10 - 2002.04.30
42 WIKE RIDGE AVENUE ALWOODLEY , LEEDS
LS17 9NL, WEST YORKSHIRE
RONALD EDEN (resigned)
Director, 1992.04.10 - 2005.03.16
9 STATION ROAD MENSTON , ILKLEY
LS29 6JL, WEST YORKSHIRE
WILLIAM KILBURN FOX (resigned)
Director, ENGINEER/COMPANY DIRECTOR, 1992.06.01 - 2003.10.27
CALLE CANTANA 15 URB LAS FAROLAS , MIJAS COSTA
29649 MALAGA
SPAIN
STEVEN JOHN GAUNT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.10 - 2002.04.30
42 WIKE RIDGE AVENUE ALWOODLEY , LEEDS
LS17 9NL, WEST YORKSHIRE
JACK HOPKINS (resigned)
Director, 1992.04.10 - 1993.12.31
17 BRACKENDALE AVENUE THACKLEY , BRADFORD
BD10 0SP, WEST YORKSHIRE
ROY CHARLES THORNTON (resigned)
Director, ENGINEER, 1992.03.30 - 1998.07.25
18 BAILDON ROAD , SHIPLEY
BD17 6AE, WEST YORKSHIRE

Companies near to M 1 ENGINEERING ltd.

Information about the Private Limited Company M 1 ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data