Concentric Engineering Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2023-12-31 | |
Employees | £0 | 0% |
Total assets | £95,705 | 0% |
HALDEX CONCENTRIC ENGINEERING LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00569008 |
Record last updated |
Friday, March 11, 2022 9:36:00 AM UTC |
Official Address |
3 The Archway Radford Road Alvechurch Birmingham B487ld
There are 11 companies registered at this street
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Locality |
Alvechurch |
Region |
Worcestershire, England |
Postal Code |
B487LD
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Sector |
Dormant Company |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 1, 2022 |
Appointment of a man as Director
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Registry |
Feb 28, 2022 |
Resignation of one Director (a man)
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Registry |
Mar 14, 2018 |
Appointment of a man as Secretary
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Registry |
Nov 10, 2017 |
Confirmation statement made , with updates
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Financials |
Sep 25, 2017 |
Annual accounts
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Registry |
Dec 22, 2016 |
Confirmation statement made , with updates
|  |
Financials |
Jun 30, 2016 |
Annual accounts
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
|  |
Registry |
Dec 30, 2015 |
Annual return
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Financials |
Jun 8, 2015 |
Annual accounts
|  |
Registry |
Dec 29, 2014 |
Annual return
|  |
Financials |
Sep 30, 2014 |
Annual accounts
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Registry |
Jan 7, 2014 |
Annual return
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Financials |
Sep 30, 2013 |
Annual accounts
|  |
Registry |
Dec 28, 2012 |
Annual return
|  |
Financials |
Sep 11, 2012 |
Annual accounts
|  |
Registry |
Dec 29, 2011 |
Annual return
|  |
Financials |
Oct 26, 2011 |
Annual accounts
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Registry |
Sep 1, 2011 |
Change of particulars for director
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Registry |
Sep 1, 2011 |
Appointment of a man as Director
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Registry |
Sep 1, 2011 |
Resignation of one Director
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Registry |
Sep 1, 2011 |
Company name change
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Registry |
Sep 1, 2011 |
Change of name certificate
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Registry |
Sep 1, 2011 |
Resignation of one Director
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Registry |
Sep 1, 2011 |
Appointment of a person as Director
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Registry |
Sep 1, 2011 |
Resignation of one Director
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Registry |
Dec 27, 2010 |
Annual return
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Financials |
Sep 30, 2010 |
Annual accounts
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Registry |
Jan 17, 2010 |
Annual return
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Registry |
Jan 17, 2010 |
Appointment of a person as Director
|  |
Registry |
Jan 17, 2010 |
Appointment of a person as Secretary
|  |
Registry |
Jan 17, 2010 |
Resignation of one Director
|  |
Registry |
Jan 17, 2010 |
Resignation of one Secretary
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Registry |
Dec 17, 2009 |
Appointment of a man as Director and Finance Director
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Financials |
Sep 16, 2009 |
Annual accounts
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Registry |
Jan 9, 2009 |
Change of accounting reference date
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Registry |
Jan 9, 2009 |
Accounts
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Registry |
Jan 8, 2009 |
Annual return
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Registry |
Sep 29, 2008 |
Company name change
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Registry |
Sep 27, 2008 |
Change of name certificate
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Registry |
May 8, 2008 |
Appointment of a person
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Registry |
Apr 1, 2008 |
Appointment of a man as Cfo and Director
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Financials |
Jan 11, 2008 |
Annual accounts
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Registry |
Jan 7, 2008 |
Annual return
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Financials |
May 22, 2007 |
Annual accounts
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Registry |
Jan 2, 2007 |
Annual return
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Registry |
Jan 2, 2007 |
Register of members
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Registry |
Feb 23, 2006 |
Appointment of a person
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Registry |
Feb 23, 2006 |
Annual return
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Registry |
Feb 23, 2006 |
Resignation of a person
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Registry |
Feb 23, 2006 |
Appointment of a person
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Financials |
Jan 12, 2006 |
Annual accounts
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Registry |
Dec 21, 2005 |
Change in situation or address of registered office
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Registry |
Jul 22, 2005 |
Resignation of one Accountant and one Secretary (a man)
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Financials |
Mar 8, 2005 |
Annual accounts
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Registry |
Jan 24, 2005 |
Annual return
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Financials |
May 12, 2004 |
Annual accounts
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Registry |
Jan 19, 2004 |
Annual return
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Registry |
Oct 7, 2003 |
Resignation of a person
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Registry |
Oct 7, 2003 |
Resignation of a person 1845791...
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Registry |
Oct 7, 2003 |
Resignation of a director
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Registry |
Sep 25, 2003 |
Resignation of 2 people: one Accountant, one Engineer and one Director (a man)
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Registry |
Sep 10, 2003 |
Appointment of a person
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Registry |
Aug 26, 2003 |
Appointment of a man as Director and Accountant
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Financials |
Feb 10, 2003 |
Annual accounts
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Registry |
Jan 15, 2003 |
Annual return
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Registry |
Nov 19, 2002 |
Appointment of a person
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Registry |
Nov 4, 2002 |
Appointment of a man as Director
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Financials |
May 9, 2002 |
Annual accounts
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Registry |
Jan 26, 2002 |
Annual return
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Financials |
Aug 3, 2001 |
Annual accounts
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Registry |
May 11, 2001 |
Appointment of a person
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Registry |
May 1, 2001 |
Resignation of a person
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Registry |
Apr 12, 2001 |
Resignation of one Secretary (a man)
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Registry |
Jan 15, 2001 |
Annual return
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Financials |
Jul 19, 2000 |
Annual accounts
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Registry |
Jan 24, 2000 |
Annual return
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Financials |
Jul 30, 1999 |
Annual accounts
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Registry |
Apr 16, 1999 |
Appointment of a person
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Registry |
Apr 16, 1999 |
Resignation of a person
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Registry |
Apr 1, 1999 |
Appointment of a man as Director and Accountant
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Registry |
Mar 31, 1999 |
Resignation of one Accountant and one Director (a man)
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Registry |
Jan 21, 1999 |
Annual return
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Registry |
Nov 9, 1998 |
Resignation of a person
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Registry |
Nov 9, 1998 |
Appointment of a person
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Registry |
Oct 26, 1998 |
Resignation of one Solicitor and one Director (a man)
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Financials |
Jul 29, 1998 |
Annual accounts
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Registry |
Jan 15, 1998 |
Annual return
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Financials |
Aug 1, 1997 |
Annual accounts
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Registry |
Apr 30, 1997 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 30, 1997 |
Annual return
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Registry |
Jan 20, 1997 |
Annual return 1801778...
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Registry |
Oct 15, 1996 |
Appointment of a person
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Registry |
Oct 15, 1996 |
Resignation of a person
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Registry |
Oct 1, 1996 |
Appointment of a man as Director and Engineer
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Registry |
Sep 30, 1996 |
Resignation of one Engineer and one Director (a man)
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Registry |
Aug 27, 1996 |
Director resigned, new director appointed
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Financials |
Jul 30, 1996 |
Annual accounts
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Registry |
Jan 9, 1996 |
Annual return
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Registry |
Oct 17, 1995 |
Director resigned, new director appointed
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