Concentric Engineering LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
- shareholder details and share percentages
- 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
|
|
Last balance sheet date | 2022-12-31 | |
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 |
Postal Code | B487LD |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 1, 2022 | Appointment of a man as Director | |
Registry | Feb 28, 2022 | Resignation of one Director (a man) | |
Registry | Mar 14, 2018 | Appointment of a man as Secretary | |
Registry | Nov 10, 2017 | Confirmation statement made , with updates | |
Financials | Sep 25, 2017 | Annual accounts | |
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 | |
Financials | Jun 8, 2015 | Annual accounts | |
Registry | Dec 29, 2014 | Annual return | |
Financials | Sep 30, 2014 | Annual accounts | |
Registry | Jan 7, 2014 | Annual return | |
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 | |
Registry | Sep 1, 2011 | Change of particulars for director | |
Registry | Sep 1, 2011 | Appointment of a man as Director | |
Registry | Sep 1, 2011 | Resignation of one Director | |
Registry | Sep 1, 2011 | Company name change | |
Registry | Sep 1, 2011 | Change of name certificate | |
Registry | Sep 1, 2011 | Resignation of one Director | |
Registry | Sep 1, 2011 | Appointment of a person as Director | |
Registry | Sep 1, 2011 | Resignation of one Director | |
Registry | Dec 27, 2010 | Annual return | |
Financials | Sep 30, 2010 | Annual accounts | |
Registry | Jan 17, 2010 | Annual return | |
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 | |
Registry | Dec 17, 2009 | Appointment of a man as Director and Finance Director | |
Financials | Sep 16, 2009 | Annual accounts | |
Registry | Jan 9, 2009 | Change of accounting reference date | |
Registry | Jan 9, 2009 | Accounts | |
Registry | Jan 8, 2009 | Annual return | |
Registry | Sep 29, 2008 | Company name change | |
Registry | Sep 27, 2008 | Change of name certificate | |
Registry | May 8, 2008 | Appointment of a person | |
Registry | Apr 1, 2008 | Appointment of a man as Cfo and Director | |
Financials | Jan 11, 2008 | Annual accounts | |
Registry | Jan 7, 2008 | Annual return | |
Financials | May 22, 2007 | Annual accounts | |
Registry | Jan 2, 2007 | Annual return | |
Registry | Jan 2, 2007 | Register of members | |
Registry | Feb 23, 2006 | Appointment of a person | |
Registry | Feb 23, 2006 | Annual return | |
Registry | Feb 23, 2006 | Resignation of a person | |
Registry | Feb 23, 2006 | Appointment of a person | |
Financials | Jan 12, 2006 | Annual accounts | |
Registry | Dec 21, 2005 | Change in situation or address of registered office | |
Registry | Jul 22, 2005 | Resignation of one Accountant and one Secretary (a man) | |
Financials | Mar 8, 2005 | Annual accounts | |
Registry | Jan 24, 2005 | Annual return | |
Financials | May 12, 2004 | Annual accounts | |
Registry | Jan 19, 2004 | Annual return | |
Registry | Oct 7, 2003 | Resignation of a person | |
Registry | Oct 7, 2003 | Resignation of a person 1845791... | |
Registry | Oct 7, 2003 | Resignation of a director | |
Registry | Sep 25, 2003 | Resignation of 2 people: one Accountant, one Engineer and one Director (a man) | |
Registry | Sep 10, 2003 | Appointment of a person | |
Registry | Aug 26, 2003 | Appointment of a man as Director and Accountant | |
Financials | Feb 10, 2003 | Annual accounts | |
Registry | Jan 15, 2003 | Annual return | |
Registry | Nov 19, 2002 | Appointment of a person | |
Registry | Nov 4, 2002 | Appointment of a man as Director | |
Financials | May 9, 2002 | Annual accounts | |
Registry | Jan 26, 2002 | Annual return | |
Financials | Aug 3, 2001 | Annual accounts | |
Registry | May 11, 2001 | Appointment of a person | |
Registry | May 1, 2001 | Resignation of a person | |
Registry | Apr 12, 2001 | Resignation of one Secretary (a man) | |
Registry | Jan 15, 2001 | Annual return | |
Financials | Jul 19, 2000 | Annual accounts | |
Registry | Jan 24, 2000 | Annual return | |
Financials | Jul 30, 1999 | Annual accounts | |
Registry | Apr 16, 1999 | Appointment of a person | |
Registry | Apr 16, 1999 | Resignation of a person | |
Registry | Apr 1, 1999 | Appointment of a man as Director and Accountant | |
Registry | Mar 31, 1999 | Resignation of one Accountant and one Director (a man) | |
Registry | Jan 21, 1999 | Annual return | |
Registry | Nov 9, 1998 | Resignation of a person | |
Registry | Nov 9, 1998 | Appointment of a person | |
Registry | Oct 26, 1998 | Resignation of one Solicitor and one Director (a man) | |
Financials | Jul 29, 1998 | Annual accounts | |
Registry | Jan 15, 1998 | Annual return | |
Financials | Aug 1, 1997 | Annual accounts | |
Registry | Apr 30, 1997 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 30, 1997 | Annual return | |
Registry | Jan 20, 1997 | Annual return 1801778... | |
Registry | Oct 15, 1996 | Appointment of a person | |
Registry | Oct 15, 1996 | Resignation of a person | |
Registry | Oct 1, 1996 | Appointment of a man as Director and Engineer | |
Registry | Sep 30, 1996 | Resignation of one Engineer and one Director (a man) | |
Registry | Aug 27, 1996 | Director resigned, new director appointed | |
Financials | Jul 30, 1996 | Annual accounts | |
Registry | Jan 9, 1996 | Annual return | |
Registry | Oct 17, 1995 | Director resigned, new director appointed | |