MATHER & PLATT (ENGINEERING) LIMITED — Filings & Documents (155)
Page 2 of 2
(E)FVIII - Annual return by certificate of no change
1988-11-11 · Annual Return
(E)Annual return
1988-03-09 · Annual Return
(E)Annual return
1988-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-16 · Other
(E)Resignation letter from directors or secretaries
1988-01-16 · Other
(E)Resignation letter from directors or secretaries
1988-01-16 · Other
(E)Annual return
1988-01-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-03-29 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-29 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-29 · Other
(E)Annual return
1985-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-03-29 · Other
(E)Annual return
1984-07-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-25 · Other
(E)Annual return
1983-07-30 · Annual Return
(E)Annual return
1983-07-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-09 · Other
(E)Annual return
1983-07-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-09 · Other
(E)Annual return
1980-06-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-15 · Other
(E)Annual return
1979-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-02 · Other
(E)Notice of registered office and any change thereof
1978-05-19 · Address Change
(E)Accounts / Financial Statements
1978-05-19 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-18 · Other
(E)Special resolution
1977-11-01 · Other
Certificate of Incorporation on Change of Name
1977-11-01 · Name Change
(E)Ordinary resolution
1977-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1977-10-20 · Other
(E)FIB - Return of allotments
1977-10-20 · Other
(E)Annual return
1976-09-08 · Annual Return
(E)Annual return
1975-04-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-04 · Other
(E)Annual return
1974-08-06 · Annual Return
(E)Annual return
1974-08-06 · Annual Return
(E)Special resolution
1973-07-10 · Other
Certificate of Incorporation on Change of Name
1973-07-10 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-20 · Other
(E)Memorandum & Articles of Association
1972-11-21 · Memorandum & Articles
(E)Statutory Declaration
1972-11-21 · Other
Certificate of Incorporation
1972-11-21 · Incorporation
(E)Notice of registered office and any change thereof
1972-11-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-11 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-16 | |
| (E)Annual return | Annual Return | 1988-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-03-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-29 | |
| (E)Annual return | Annual Return | 1985-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-29 | |
| (E)Annual return | Annual Return | 1984-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-25 | |
| (E)Annual return | Annual Return | 1983-07-30 | |
| (E)Annual return | Annual Return | 1983-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-09 | |
| (E)Annual return | Annual Return | 1983-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-09 | |
| (E)Annual return | Annual Return | 1980-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-15 | |
| (E)Annual return | Annual Return | 1979-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-19 | |
| (E)Accounts / Financial Statements | Accounts | 1978-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-18 | |
| (E)Special resolution | Other | 1977-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-11-01 | |
| (E)Ordinary resolution | Other | 1977-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-10-20 | |
| (E)FIB - Return of allotments | Other | 1977-10-20 | |
| (E)Annual return | Annual Return | 1976-09-08 | |
| (E)Annual return | Annual Return | 1975-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-04 | |
| (E)Annual return | Annual Return | 1974-08-06 | |
| (E)Annual return | Annual Return | 1974-08-06 | |
| (E)Special resolution | Other | 1973-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-11-21 | |
| (E)Statutory Declaration | Other | 1972-11-21 | |
| Certificate of Incorporation | Incorporation | 1972-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-21 |
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