Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
---|---|
Company Number | 00408103 |
Record last updated | Saturday, December 31, 2016 7:49:57 AM UTC |
Official Address | 42 Homefield Road Warlingham West There are 9 companies registered at this street |
Locality | Warlingham West |
Region | Surrey, England |
Postal Code | CR69HQ |
Sector | Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Apr 5, 2016 | Resignation of one Secretary (a man) | |
Financials | Jul 23, 2013 | Annual accounts | |
Registry | Jan 9, 2013 | Annual return | |
Financials | Nov 20, 2012 | Annual accounts | |
Registry | Feb 10, 2012 | Appointment of a man as Director | |
Registry | Feb 1, 2012 | Appointment of a man as Engineer and Director | |
Registry | Jan 9, 2012 | Annual return | |
Registry | Jan 9, 2012 | Change of registered office address | |
Financials | Oct 28, 2011 | Annual accounts | |
Registry | Feb 2, 2011 | Annual return | |
Financials | Nov 10, 2010 | Annual accounts | |
Registry | Feb 17, 2010 | Annual return | |
Registry | Feb 17, 2010 | Change of particulars for director | |
Registry | Feb 17, 2010 | Change of particulars for director 4081... | |
Registry | Feb 17, 2010 | Change of particulars for director | |
Financials | Oct 21, 2009 | Annual accounts | |
Registry | Feb 9, 2009 | Annual return | |
Financials | Aug 27, 2008 | Annual accounts | |
Registry | Apr 22, 2008 | Annual return | |
Registry | Apr 22, 2008 | Resignation of a director | |
Registry | Apr 22, 2008 | Resignation of a secretary | |
Registry | Oct 17, 2007 | Appointment of a director | |
Registry | Oct 17, 2007 | Appointment of a secretary | |
Registry | Oct 17, 2007 | Appointment of a director | |
Financials | Sep 13, 2007 | Annual accounts | |
Registry | Sep 4, 2007 | Three appointments: 2 men and a woman,: 2 men and a woman | |
Registry | Feb 14, 2007 | Annual return | |
Financials | Nov 16, 2006 | Annual accounts | |
Registry | Jan 3, 2006 | Annual return | |
Financials | Nov 16, 2005 | Annual accounts | |
Registry | Dec 23, 2004 | Annual return | |
Financials | Dec 22, 2004 | Annual accounts | |
Financials | Jan 15, 2004 | Annual accounts 4081... | |
Registry | Dec 29, 2003 | Annual return | |
Registry | Feb 8, 2003 | Annual return 4081... | |
Financials | Oct 28, 2002 | Annual accounts | |
Registry | Feb 14, 2002 | Annual return | |
Financials | Jan 25, 2002 | Annual accounts | |
Registry | Jan 24, 2001 | Annual return | |
Financials | Dec 18, 2000 | Annual accounts | |
Registry | Dec 8, 1999 | Annual return | |
Financials | Sep 27, 1999 | Annual accounts | |
Registry | Dec 21, 1998 | Annual return | |
Financials | Oct 13, 1998 | Annual accounts | |
Registry | Jan 13, 1998 | Annual return | |
Financials | Oct 15, 1997 | Annual accounts | |
Registry | Jan 25, 1997 | Annual return | |
Financials | Sep 3, 1996 | Annual accounts | |
Registry | Dec 8, 1995 | Annual return | |
Financials | Sep 22, 1995 | Annual accounts | |
Financials | Feb 21, 1995 | Annual accounts 4081... | |
Registry | Jan 10, 1995 | Location of register of members address changed | |
Registry | Jan 10, 1995 | Annual return | |
Registry | Nov 4, 1994 | Alter mem and arts | |
Registry | Nov 4, 1994 | Removal of secretary/director | |
Registry | Dec 14, 1993 | Location of register of members address changed | |
Registry | Dec 14, 1993 | Annual return | |
Registry | Sep 22, 1993 | Director resigned, new director appointed | |
Financials | Aug 26, 1993 | Annual accounts | |
Registry | Dec 8, 1992 | Director's particulars changed | |
Registry | Dec 8, 1992 | Annual return | |
Financials | Sep 24, 1992 | Annual accounts | |
Registry | Dec 10, 1991 | Annual return | |
Registry | Nov 30, 1991 | Appointment of a man as Director and Engineer | |
Financials | Aug 7, 1991 | Annual accounts | |
Registry | Jul 8, 1991 | Director resigned, new director appointed | |
Registry | Jan 9, 1991 | Annual return | |
Financials | Jul 10, 1990 | Annual accounts | |
Registry | Mar 9, 1990 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Jan 19, 1990 | Annual return | |
Financials | Jan 19, 1990 | Annual accounts | |
Registry | Mar 31, 1989 | Particulars of a mortgage or charge | |
Registry | Dec 12, 1988 | Annual return | |
Financials | Nov 25, 1988 | Annual accounts | |
Registry | Dec 10, 1987 | Annual return | |
Financials | Aug 20, 1987 | Annual accounts | |
Registry | Jan 3, 1987 | Annual return | |
Financials | Sep 15, 1986 | Annual accounts |