M C E ENGINEERING LIMITED

Name:	M C E ENGINEERING LIMITED M C E ENGINEERING LTD
Address:	UNIT 6 EMPIRE BUSINESS PARK, PARCEL TERRACE, DERBY, DERBYSHIRE, DE1 1LY
Incorporation Date:	1996-10-03

Company Documents

date	name	form type
2023-02-09	PSC'S CHANGE OF PARTICULARS / MERSEY INDUSTRIES LIMITED / 23/05/2022	PSC05
2022-02-18	DIRECTOR APPOINTED MR JEREMY DAVID ROWSON	AP01
2022-03-07	REGISTRATION OF A CHARGE / CHARGE CODE 032587220005	MR01
2022-02-18	DIRECTOR APPOINTED MR TIMOTHY DAVID BLAIR HARRISON	AP01
2022-02-18	APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLEAN	TM01
2022-02-18	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERSEY INDUSTRIES LIMITED	PSC02
2022-08-25	PREVEXT FROM 31/01/2022 TO 14/02/2022	AA01
2022-02-21	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES	CS01
2022-02-18	CESSATION OF PETER MICHAEL MURRAY AS A PSC	PSC07
2022-02-18	APPOINTMENT TERMINATED, DIRECTOR SUSAN MURRAY	TM01
2022-02-18	APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY	TM01
2022-09-02	14/02/22 TOTAL EXEMPTION FULL	AA
2022-12-09	APPOINTMENT TERMINATED, DIRECTOR SAM KIERNAN	TM01
2022-02-18	CESSATION OF KEVIN MCLEAN AS A PSC	PSC07
2021-03-15	31/01/21 TOTAL EXEMPTION FULL	AA
2021-09-21	PSC'S CHANGE OF PARTICULARS / MR PETER MICHAEL MURRAY / 21/09/2021	PSC04
2021-09-21	PSC'S CHANGE OF PARTICULARS / MR KEVIN MCLEAN / 21/09/2021	PSC04
2021-11-03	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES	CS01
2020-04-22	31/01/20 TOTAL EXEMPTION FULL	AA
2020-10-22	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES	CS01
2019-10-10	DIRECTOR APPOINTED MR MARTIN STUART MOORE	AP01
2019-10-10	DIRECTOR APPOINTED MR SAM KIERNAN	AP01
2019-04-23	RETROSPECTIVE CONFIRMATION OF APPROVED SHARE ISSUES, ALLOTMENTS AND RE-CLASSIFICATIONS 19/03/2019	RES13
2019-10-01	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES	CS01
2019-05-16	31/01/19 TOTAL EXEMPTION FULL	AA
2018-02-16	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032587220004	MR04
2018-05-03	31/01/18 TOTAL EXEMPTION FULL	AA
2018-02-16	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2018-10-03	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES	CS01
2018-10-01	APPOINTMENT TERMINATED, SECRETARY ANNETTE MCLEAN	TM02
2018-10-01	CESSATION OF ANNETTE MARY MCLEAN AS A PSC	PSC07
2018-10-01	APPOINTMENT TERMINATED, DIRECTOR ANNETTE MCLEAN	TM01
2018-02-16	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2017-10-24	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES	CS01
2017-12-04	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2017-12-01	ADOPT ARTICLES 22/11/2017	RES01
2017-05-20	DIRECTOR APPOINTED MRS SUSAN ANNE MURRAY	AP01
2017-06-12	31/01/17 UNAUDITED ABRIDGED	AA
2017-12-04	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2017-06-15	RETROSPECTIVE APPROVAL IS GIVEN TO CONFIRM ALL SHARE ISSUES ALLOTMENTS AND RE-CLASSIFACTIONS MADE BY THE DIRECTORS SINCE 03/10/2001 MEET WITH THE FULL CONSENT OF ALL MEMEBERS. 31/05/2017	RES13
2016-11-04	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	CS01
2016-09-27	RETURN OF PURCHASE OF OWN SHARES	SH03
2016-11-01	28/06/16 STATEMENT OF CAPITAL GBP 80	SH06
2016-04-12	31/01/16 TOTAL EXEMPTION SMALL	AA
2016-04-20	REGISTRATION OF A CHARGE / CHARGE CODE 032587220004	MR01
2016-07-12	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCLEAN	TM01
2015-10-08	03/10/15 FULL LIST	AR01
2015-05-27	31/01/15 TOTAL EXEMPTION SMALL	AA
2014-06-18	VARYING SHARE RIGHTS AND NAMES	RES12
2014-10-07	03/10/14 FULL LIST	AR01
2014-05-12	31/01/14 TOTAL EXEMPTION SMALL	AA
2013-03-12	07/03/13 STATEMENT OF CAPITAL GBP 100	SH01
2013-03-12	07/03/13 STATEMENT OF CAPITAL GBP 100	SH01
2013-03-12	07/03/13 STATEMENT OF CAPITAL GBP 100	SH01
2013-05-31	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-10-11	03/10/13 FULL LIST	AR01
2013-03-12	07/03/13 STATEMENT OF CAPITAL GBP 100	SH01
2012-10-12	03/10/12 FULL LIST	AR01
2012-04-12	DIRECTOR APPOINTED ANNETTE MARY MCLEAN	AP01
2012-03-23	31/01/12 TOTAL EXEMPTION SMALL	AA