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Mechadyne International Ltd., Kidlington

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Name

Mechadyne International Ltd.
Mechadyne Ltd.
Flamegrey Ltd.

Register

Chp
Companies House 01834088

Address

Kirtlington, Park Farm Technology Centre, Kidlington OX5 3JQ, United Kingdom

Additional info

71.12/9
Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities)

Financials

History

Marketing & Tech

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Publications

7 Apr 2024
Name: Mechadyne International Ltd
1 Mar 2024 also 15/06/2022, 16/06/2021, 12/06/2020, 02/12/2019, 03/12/2018, 29/11/2017
Confirmation statement made with no updates
19 Sept 2023 also 01/10/2022, 09/04/2021, 20/03/2020, 22/06/2017, 15/04/2016, 17/04/2015, 10/03/2014, 16/07/2013, 05/10/2011, 25/06/2010, 23/04/2009, 20/06/2008, 17/07/2007, 15/09/2006, 19/07/2005
Full accounts made up to 2022-12-31
18 May 2023
Address
20 Jan 2023 also 07/12/2016
Confirmation statement made with updates
21 Dec 2022
Director: Mark A. R. Walton
8 Dec 2022
Director: James F. Budgett · No longer Director: Wolfgang F. Graul, Dirk Hunkel · No longer Secretary: Roberta Miles
25 Nov 2022
Statement by Directors · Statement of capital · Solvency Statement dated 24/11/22 · Resolutions · Resolutions
24 Nov 2022
Notification of Pierburg Gmbh as a person with significant control · Cessation of Kolbenschmidt Pierburg Innovations …
1 Sept 2022
Patent: Mechanical Locking PIN Assembly
29 Jun 2022
Patent: Variable Valve Lift System
12 Apr 2022
Director's details changed for Mrs Roberta Caroline Miles · Secretary's details changed for Roberta Miles
8 Jun 2021
Patent: Variable Phase Mechanism
9 Feb 2021
No longer Director: Timothy Lancefield
8 Oct 2020
Appointment of Mrs Roberta Caroline Miles as a director
6 May 2020
Patent: Hybrid Dual Electric and Hydraulically Operated Phaser
19 Feb 2020
Patent: Engine Valve System
23 Dec 2019
Patent: Concentric Camshaft
26 Sept 2019
Patent: Concentric Camshaft Axial Position Control
8 May 2019
No longer Director: Heinrich Dismon
15 Mar 2019 also 25/04/2018
Accounts for a small company made up to 2018-12-31
21 Jan 2019
Patent: Concentric Camshaft
4 Oct 2018
Patent: Concentric Camshaft Axial Position Control
4 Oct 2018
Patent: Engine with a Concentric Camshaft
3 May 2018
Patent: Concentric Camshaft with Dual Phaser Interface
5 Oct 2017
Patent: Engine with a Concentric Camshaft
10 May 2017
Patent: Camshaft Assembly
26 Apr 2017
Patent: Concentric Camshaft and Actuator Assembly
Year 2016 in Epobase
5 European patent filings: Timing Wheel Assembly for a Concentric Camshaft …
21 Jun 2016
Director: Wolfgang F. Graul
10 Jun 2016
Word figurative mark: “FlexValve“
1 Dec 2015
Capital: £1,294.55
Year 2015 in Epobase
4 European patent filings: Dual Camshaft Phaser …
2 Dec 2014
Capital: £1,294.55
Year 2014 in Epobase
6 European patent filings: Assembly of a Valve Operating System Incorporating a CAM Summation Mechanism …
2 May 2014
Director: Heinrich Dismon · No longer Director (1)
10 Dec 2013
Patent: LOW Friction Shim Surface
3 Dec 2013
Capital: £1,294.55
Year 2013 in Euipotm
4 trademark filings (1 wordmark, 3 word figurative marks): MECHADYNE …
1 May 2013
Patent: Engine Valve System
27 Mar 2013
Patent: Camshaft and Phaser Assembly
31 Jan 2013
Director: Dirk Hunkel
10 Dec 2012 also 06/12/2011, 09/12/2010
Annual return made up to 2012-11-29 with full list of shareholders
26 Sept 2012
Secretary: Roberta C. Miles
3 Sept 2012
Total exemption full accounts made up to 2011-12-31
15 Aug 2012
No longer Secretary: Roberta C. Miles · No longer Director (3) · Director (1)
3 Jun 2010
Miscellaneous
11 May 2010
Auditor's resignation
27 Jan 2010
No longer Director (1)
30 Nov 2009
Annual return made up to 2009-11-29 with full list of shareholders · Director's details changed for Professor Gerald …
2 Dec 2008 also 29/11/2007, 30/11/2006, 30/11/2005
Return made up to 29/11/08; full list of members
18 May 2006
New director appointed
17 Mar 2006
Director resigned
1 Jan 1995 as Mechadyne Ltd.
Selection of Documents Registered Before January 1995

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