Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00598619 |
Record last updated | Wednesday, March 27, 2019 2:53:26 AM UTC |
Official Address | Trading Estate Farnham Surrey Gu99nu Weybourne And Badshot Lea, Farnham Weybourne And Badshot Lea There are 13 companies registered at this street |
Postal Code | GU99NU |
Sector | Manufacture of other general-purpose machinery n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Mar 25, 2019 | Resignation of one Secretary (a man) | |
Registry | Mar 25, 2019 | Appointment of a man as Secretary | |
Registry | May 30, 2018 | Appointment of a man as Secretary 5986... | |
Registry | Apr 9, 2018 | Resignation of one Secretary (a man) | |
Registry | Mar 28, 2018 | Appointment of a man as Director | |
Registry | Jun 30, 2016 | Appointment of a woman | |
Registry | Jul 1, 2015 | Annual return | |
Financials | Apr 26, 2015 | Annual accounts | |
Registry | Jul 2, 2014 | Annual return | |
Financials | Apr 2, 2014 | Annual accounts | |
Registry | Jul 1, 2013 | Annual return | |
Registry | Jul 1, 2013 | Change of particulars for secretary | |
Financials | Jun 13, 2013 | Annual accounts | |
Registry | Jul 4, 2012 | Annual return | |
Registry | Jul 4, 2012 | Change of location of company records to the single alternative inspection location | |
Registry | Jul 3, 2012 | Notification of single alternative inspection location | |
Financials | Mar 12, 2012 | Annual accounts | |
Registry | Jul 1, 2011 | Annual return | |
Financials | Jun 28, 2011 | Annual accounts | |
Registry | Jul 1, 2010 | Annual return | |
Registry | Jul 1, 2010 | Change of particulars for director | |
Registry | Jul 1, 2010 | Change of particulars for director 5986... | |
Financials | May 18, 2010 | Annual accounts | |
Registry | Mar 15, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jun 30, 2009 | Annual return | |
Registry | Jun 30, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 24, 2009 | Annual accounts | |
Registry | Jul 1, 2008 | Annual return | |
Financials | Jun 26, 2008 | Annual accounts | |
Registry | Jul 2, 2007 | Annual return | |
Financials | Jun 28, 2007 | Annual accounts | |
Financials | Jul 4, 2006 | Annual accounts 5986... | |
Registry | Jun 30, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 30, 2006 | Annual return | |
Registry | Jul 5, 2005 | Annual return 5986... | |
Financials | Jul 5, 2005 | Annual accounts | |
Registry | Nov 8, 2004 | Resignation of a director | |
Registry | Oct 31, 2004 | Resignation of one Director (a man) and one Chartered Engineer | |
Financials | Jun 30, 2004 | Annual accounts | |
Registry | Jun 30, 2004 | Annual return | |
Financials | Jul 1, 2003 | Annual accounts | |
Registry | Jul 1, 2003 | Annual return | |
Registry | Jul 4, 2002 | Annual return 5986... | |
Financials | Jul 4, 2002 | Annual accounts | |
Registry | Apr 4, 2002 | Appointment of a director | |
Registry | Mar 1, 2002 | Appointment of a man as Company Director and Director | |
Financials | Jul 10, 2001 | Annual accounts | |
Registry | Jul 6, 2001 | Annual return | |
Financials | Jun 27, 2000 | Annual accounts | |
Registry | Jun 27, 2000 | Annual return | |
Registry | May 16, 2000 | Appointment of a secretary | |
Registry | May 16, 2000 | Resignation of a director | |
Registry | May 8, 2000 | Appointment of a secretary | |
Registry | May 8, 2000 | Resignation of a secretary | |
Registry | Apr 30, 2000 | Resignation of one Secretary (a man) | |
Registry | Apr 7, 2000 | Appointment of a man as Secretary | |
Registry | Jul 1, 1999 | Annual return | |
Financials | Jul 1, 1999 | Annual accounts | |
Registry | Jul 7, 1998 | Annual return | |
Financials | Jul 7, 1998 | Annual accounts | |
Registry | Jul 7, 1998 | Director's particulars changed | |
Financials | Jul 3, 1997 | Annual accounts | |
Registry | Jul 3, 1997 | Annual return | |
Registry | Feb 1, 1997 | Appointment of a woman | |
Registry | Jan 30, 1997 | Appointment of a director | |
Registry | Nov 26, 1996 | Resignation of a director | |
Registry | Oct 31, 1996 | Resignation of one Engineer and one Director (a man) | |
Registry | Jul 4, 1996 | Annual return | |
Financials | Jul 4, 1996 | Annual accounts | |
Registry | Jul 4, 1996 | Director's particulars changed | |
Financials | Jul 5, 1995 | Annual accounts | |
Registry | Jul 5, 1995 | Annual return | |
Financials | Jul 12, 1994 | Annual accounts | |
Registry | Jul 12, 1994 | Annual return | |
Registry | Jul 12, 1994 | Director's particulars changed | |
Registry | Jul 19, 1993 | Director resigned, new director appointed | |
Registry | Jul 9, 1993 | Director's particulars changed | |
Registry | Jul 9, 1993 | Annual return | |
Financials | Jul 9, 1993 | Annual accounts | |
Registry | Feb 22, 1993 | Resignation of one Director (a man) | |
Registry | Jul 17, 1992 | Annual return | |
Financials | Jul 17, 1992 | Annual accounts | |
Registry | Sep 3, 1991 | Annual return | |
Financials | Jul 23, 1991 | Annual accounts | |
Registry | Jul 12, 1991 | Six appointments: 6 men | |
Registry | Jul 19, 1990 | Annual return | |
Financials | Jul 19, 1990 | Annual accounts | |
Registry | Aug 8, 1989 | Annual return | |
Financials | Jul 20, 1989 | Annual accounts | |
Financials | Jul 8, 1988 | Annual accounts 5986... | |
Registry | Jul 8, 1988 | Annual return | |
Registry | Aug 6, 1987 | Annual return 5986... | |
Financials | Aug 6, 1987 | Annual accounts | |
Financials | Jun 23, 1986 | Annual accounts 5986... | |
Registry | Jun 23, 1986 | Annual return | |
Registry | Jan 26, 1978 | Memorandum of association | |
Registry | Feb 10, 1958 | Miscellaneous document |