MECMESIN LIMITED

Company number 01302639

Date	Type	Description	View / Download
24 Sep 2018	MR04	Satisfaction of charge 013026390011 in full	(1 page)
12 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
12 Sep 2018	MR01	Registration of charge 013026390012, created on 4 September 2018	(36 pages)
07 Sep 2018	SH01	Statement of capital following an allotment of shares on 8 October 2010 GBP 57,747.40	(6 pages)
06 Sep 2018	PSC02	Notification of Physical Properties Testing Ltd. as a person with significant control on 4 September 2018	(2 pages)
06 Sep 2018	PSC07	Cessation of Robert James Oakley as a person with significant control on 4 September 2018	(1 page)
06 Sep 2018	PSC07	Cessation of Carolyn Oakley as a person with significant control on 4 September 2018	(1 page)
06 Sep 2018	AP01	Appointment of Donald Edward Templeman as a director on 4 September 2018	(2 pages)
06 Sep 2018	TM01	Termination of appointment of Robert James Oakley as a director on 4 September 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Carolyn Oakley as a director on 4 September 2018	(1 page)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 4 August 2018 GBP 58,947.4	(4 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 8 October 2010 GBP 57,747.40	(6 pages)
03 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with updates	(4 pages)
14 Aug 2018	MR04	Satisfaction of charge 7 in full	(2 pages)
14 Aug 2018	MR04	Satisfaction of charge 013026390008 in full	(1 page)
14 Aug 2018	MR04	Satisfaction of charge 013026390009 in full	(1 page)
19 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
27 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(34 pages)
29 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
12 May 2017	TM01	Termination of appointment of David William Wilde as a director on 6 January 2017	(1 page)
13 Feb 2017	MR01	Registration of charge 013026390011, created on 31 January 2017	(23 pages)
04 Feb 2017	MR04	Satisfaction of charge 013026390010 in full	(4 pages)
10 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
12 Dec 2016	AP01	Appointment of Mr Ian Charles Lineham as a director on 9 November 2016	(2 pages)