MECHAN GROUP LIMITED
| Status | ACTIVE |
| Company No. | 06307605 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 2007 |
| Age | 16 years, 10 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
MECHAN GROUP LIMITED is an active private limited company with number 06307605. It was incorporated 16 years, 10 months, 8 days ago, on 10 July 2007. The company address is Building Number 5 Davy Industrial Park Building Number 5 Davy Industrial Park, Sheffield, S9 4EX.
Company Fillings
Confirmation statement with updates
Date: 13 Mar 2024
Action Date: 03 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-03
Documents
Cessation of a person with significant control
Date: 22 Feb 2024
Action Date: 05 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-05
Psc name: Emmanuel Serin
Documents
Accounts with accounts type small
Date: 25 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 09 Feb 2023
Action Date: 03 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-03
Documents
Termination director company with name termination date
Date: 27 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Philip Mott
Termination date: 2022-05-25
Documents
Accounts with accounts type small
Date: 26 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 03 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lindsey Anne Mills
Appointment date: 2022-03-01
Documents
Appoint person director company with name date
Date: 03 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-01
Officer name: Mr Martin John Dootson
Documents
Confirmation statement with updates
Date: 08 Feb 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Termination director company with name termination date
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-24
Officer name: Martin Stuart Berry
Documents
Accounts with accounts type small
Date: 16 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 16 Feb 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Cessation of a person with significant control
Date: 16 Feb 2021
Action Date: 23 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-23
Psc name: Alain Bertrand Lovambac
Documents
Notification of a person with significant control
Date: 16 Feb 2021
Action Date: 23 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-09-23
Psc name: Nicolas Serin
Documents
Notification of a person with significant control
Date: 16 Feb 2021
Action Date: 23 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-09-23
Psc name: Emmanuel Serin
Documents
Notification of a person with significant control
Date: 16 Feb 2021
Action Date: 23 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bernard Serin
Notification date: 2019-09-23
Documents
Accounts with accounts type small
Date: 25 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Termination director company with name termination date
Date: 01 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Alain Bertrand Lovambac
Documents
Accounts with accounts type small
Date: 10 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-15
Officer name: Thomas Fournier
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jean-Pierre Rorive
Appointment date: 2019-04-15
Documents
Termination director company with name termination date
Date: 02 May 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christophe Yves Lhotellier
Termination date: 2019-04-15
Documents
Termination director company with name termination date
Date: 02 May 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-15
Officer name: Jean Henri Gourp
Documents
Confirmation statement with updates
Date: 04 Feb 2019
Action Date: 03 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-03
Documents
Change person director company with change date
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-06
Officer name: Mr Martin Stuart Berry
Documents
Change person director company with change date
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Stuart Berry
Change date: 2018-11-06
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Stuart Berry
Appointment date: 2018-09-05
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-05
Officer name: Mr Jean Henri Gourp
Documents
Accounts with accounts type small
Date: 14 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 03 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-29
Officer name: Richard Alan Carr
Documents
Legacy
Date: 20 Jun 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 03/02/2018
Documents
Cessation of a person with significant control
Date: 25 May 2018
Action Date: 29 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zahir Altaf
Cessation date: 2018-03-29
Documents
Cessation of a person with significant control
Date: 25 Apr 2018
Action Date: 29 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Compagnie Internationale De Maintenance S.A.
Cessation date: 2018-03-29
Documents
Appoint person director company with name
Date: 14 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Philip Mott
Documents
Notification of a person with significant control
Date: 14 Feb 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Zahir Altaf
Notification date: 2016-04-06
Documents
Appoint person director company with name
Date: 14 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christophe Yves Lhotellier
Documents
Appoint person director company with name
Date: 14 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alain Bertrand Lovambac
Documents
Notification of a person with significant control
Date: 14 Feb 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Compagnie Internationale De Maintenance S.A.
Documents
Legacy
Date: 14 Feb 2018
Action Date: 03 Feb 2018
Category: Return
Type: CS01
Description: 03/02/18 Statement of Capital gbp 45823
Documents
Accounts with accounts type small
Date: 06 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Notification of a person with significant control
Date: 15 Nov 2017
Action Date: 01 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-03-01
Psc name: Alain Bertrand Lovambac
Documents
Cessation of a person with significant control
Date: 15 Nov 2017
Action Date: 01 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zahir Altaf
Cessation date: 2017-03-01
Documents
Cessation of a person with significant control
Date: 10 Nov 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Richard Alan Carr
Documents
Cessation of a person with significant control
Date: 10 Nov 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Lisa Carr
Documents
Change account reference date company current shortened
Date: 10 Nov 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-12-31
Documents
Move registers to sail company with new address
Date: 19 Jun 2017
Category: Address
Type: AD03
New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Documents
Change sail address company with new address
Date: 17 Jun 2017
Category: Address
Type: AD02
New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Documents
Termination secretary company with name termination date
Date: 15 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alison Bradshaw
Termination date: 2017-05-04
Documents
Second filing of annual return with made up date
Date: 05 Apr 2017
Action Date: 03 Feb 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-02-03
Documents
Second filing of annual return with made up date
Date: 05 Apr 2017
Action Date: 03 Feb 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-02-03
Documents
Second filing of annual return with made up date
Date: 05 Apr 2017
Action Date: 03 Feb 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2014-02-03
Documents
Second filing of annual return with made up date
Date: 05 Apr 2017
Action Date: 03 Feb 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2013-02-03
Documents
Second filing of annual return with made up date
Date: 05 Apr 2017
Action Date: 03 Feb 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2012-02-03
Documents
Second filing of annual return with made up date
Date: 05 Apr 2017
Action Date: 10 Jul 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2011-07-10
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christophe Yves Lhotellier
Appointment date: 2017-03-01
Documents
Capital allotment shares
Date: 23 Mar 2017
Action Date: 01 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-01
Capital : 435.32 GBP
Documents
Capital name of class of shares
Date: 21 Mar 2017
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 20 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-01
Officer name: Lisa Carr
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Andrew Philip Mott
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alain Bertrand Lovambac
Appointment date: 2017-03-01
Documents
Resolution
Date: 15 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2017
Action Date: 10 Jul 2009
Category: Annual-return
Type: AR01
Made up date: 2009-07-10
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2017
Action Date: 10 Jul 2008
Category: Annual-return
Type: AR01
Made up date: 2008-07-10
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Capital cancellation shares
Date: 13 Jan 2017
Action Date: 14 Mar 2014
Category: Capital
Type: SH06
Date: 2014-03-14
Capital : 435.32 GBP
Documents
Resolution
Date: 12 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 12 Jan 2017
Action Date: 06 Apr 2011
Category: Capital
Type: SH06
Capital : 652.98 GBP
Date: 2011-04-06
Documents
Accounts with accounts type total exemption small
Date: 08 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2016
Action Date: 03 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-03
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2015
Action Date: 03 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-03
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2015
Action Date: 07 Jan 2015
Category: Address
Type: AD01
Old address: , Building Number 5 Building Number 5 Davy Industrial Park, Prince of Wales Road, Sheffield, S9 4EX, England
Change date: 2015-01-07
New address: Building Number 5 Davy Industrial Park Prince of Wales Road Sheffield S9 4EX
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2015
Action Date: 07 Jan 2015
Category: Address
Type: AD01
Old address: , Sir John Brown Building Davy Industrial Park, Prince of Wales Road, Sheffield, South Yorkshire, S9 4EX
New address: Building Number 5 Davy Industrial Park Prince of Wales Road Sheffield S9 4EX
Change date: 2015-01-07
Documents
Change person director company with change date
Date: 24 Jul 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Zahir Altaf
Change date: 2014-07-24
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital cancellation shares
Date: 09 Apr 2014
Action Date: 09 Apr 2014
Category: Capital
Type: SH06
Date: 2014-04-09
Capital : 217.66 GBP
Documents
Capital return purchase own shares
Date: 09 Apr 2014
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Cofield
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2014
Action Date: 03 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-03
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2013
Action Date: 03 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-03
Documents
Accounts with accounts type total exemption small
Date: 19 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 18 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lisa Carr
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2012
Action Date: 03 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-03
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2011
Action Date: 10 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-10
Documents
Termination director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Hague
Documents
Termination director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Fletcher
Documents
Capital return purchase own shares
Date: 11 May 2011
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 02 Mar 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Gerard Hague
Change date: 2011-03-01
Documents
Change person director company with change date
Date: 02 Mar 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-01
Officer name: Christian Lee Fletcher
Documents
Change person director company with change date
Date: 02 Mar 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Leslie Cofield
Change date: 2011-03-01
Documents
Change person director company with change date
Date: 02 Mar 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Alan Carr
Change date: 2011-03-01
Documents
Change person director company with change date
Date: 02 Mar 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Zahir Altaf
Change date: 2011-03-01
Documents
Change person secretary company with change date
Date: 02 Mar 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-03-01
Officer name: Alison Bradshaw
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2010
Action Date: 10 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-10
Documents
Change person director company with change date
Date: 30 Jul 2010
Action Date: 10 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-10
Officer name: Christian Lee Fletcher
Documents
Some Companies
2 DUKE STREET,NEWRY,BT34 3JY
| Number: | NI606939 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HINDHEAD (LONDON ROAD) LIMITED
UNIT 4 LIMES COURT,HODDESDON,EN11 8EP
| Number: | 11810538 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LAVENDER COTTAGE,DYMCHURCH,TN29 0LN
| Number: | 05995156 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MOUNT BLAIRY MANAGEMENT COMPANY LIMITED
165 ALDER ROAD,POOLE,BH12 4AN
| Number: | 09923675 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
PAVILION PUBLISHING AND MEDIA LTD.
CAIRNS HOUSE,TEDDINGTON,TW11 9AA
| Number: | 02078808 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
74 RISE PARK,BASILDON,SS15 5DZ
| Number: | 11334093 |
| Status: | ACTIVE |
| Category: | Private Limited Company |