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Sapcote Engineering LTD

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Reports

Full Company ReportSAPCOTE ENGINEERING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 28, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Receivership
Company Number 01032965
Record last updated Thursday, February 22, 2024 9:58:31 AM UTC
Official Address Rivermead House Lewis Court Grove Park Enderby And St John's
There are 147 companies registered at this street
Locality Enderby And St John's
Region Leicestershire, England
Postal Code LE191SD
Sector Manufacture of other general-purpose machinery n.e.c.

Charts

Visits

SAPCOTE ENGINEERING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112020-12022-32022-52022-112022-122024-82024-92024-112025-22025-42025-50123456

Searches

SAPCOTE ENGINEERING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-102022-30123

Directors

Document Type Publication date Download link
Registry Feb 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2023 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Sep 30, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 30, 2021 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 29, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2021 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 1, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 10, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 16, 2018 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 15, 2013 Change of registered office address Change of registered office address
Registry Nov 5, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 13, 2013 Annual return Annual return
Financials Jan 28, 2013 Annual accounts Annual accounts
Registry Feb 13, 2012 Change of registered office address Change of registered office address
Registry Jan 30, 2012 Annual return Annual return
Registry Jan 30, 2012 Change of particulars for director Change of particulars for director
Registry Jan 30, 2012 Change of particulars for director 1032... Change of particulars for director 1032...
Financials Jan 17, 2012 Annual accounts Annual accounts
Financials Jul 21, 2011 Annual accounts 1032... Annual accounts 1032...
Registry Mar 29, 2011 Annual return Annual return
Registry Mar 29, 2011 Change of particulars for director Change of particulars for director
Registry Mar 29, 2011 Change of particulars for director 1032... Change of particulars for director 1032...
Registry Mar 29, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 11, 2010 Annual return Annual return
Financials Feb 8, 2010 Annual accounts Annual accounts
Financials Aug 26, 2009 Annual accounts 1032... Annual accounts 1032...
Registry Mar 18, 2009 Annual return Annual return
Financials Mar 11, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Annual return Annual return
Registry Feb 8, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Mar 13, 2007 Annual accounts Annual accounts
Registry Feb 12, 2007 Annual return Annual return
Registry Feb 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 29, 2006 Annual accounts Annual accounts
Registry Mar 22, 2006 Annual return Annual return
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry Feb 24, 2005 Annual return Annual return
Registry Feb 17, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 17, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1032... Declaration of satisfaction in full or in part of a mortgage or charge 1032...
Registry Feb 17, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 4, 2004 Annual accounts Annual accounts
Registry Apr 20, 2004 Resignation of a director Resignation of a director
Registry Apr 20, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 24, 2004 Annual return Annual return
Financials Mar 27, 2003 Annual accounts Annual accounts
Registry Feb 11, 2003 Annual return Annual return
Financials May 10, 2002 Annual accounts Annual accounts
Registry May 2, 2002 Appointment of a director Appointment of a director
Registry Apr 8, 2002 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Feb 13, 2002 Annual return Annual return
Financials Mar 27, 2001 Annual accounts Annual accounts
Registry Feb 27, 2001 Annual return Annual return
Financials Apr 16, 2000 Annual accounts Annual accounts
Registry Feb 10, 2000 Annual return Annual return
Financials May 13, 1999 Annual accounts Annual accounts
Registry Feb 26, 1999 Annual return Annual return
Financials Apr 14, 1998 Annual accounts Annual accounts
Registry Mar 3, 1998 Annual return Annual return
Financials Mar 26, 1997 Annual accounts Annual accounts
Registry Feb 10, 1997 Annual return Annual return
Registry Jan 7, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 13, 1996 Annual accounts Annual accounts
Registry Apr 3, 1996 Annual return Annual return
Financials Mar 30, 1995 Annual accounts Annual accounts
Registry Feb 28, 1995 Annual return Annual return
Registry Feb 28, 1995 Location of register of members address changed Location of register of members address changed
Financials Apr 20, 1994 Annual accounts Annual accounts
Registry Mar 9, 1994 Annual return Annual return
Financials Jun 2, 1993 Annual accounts Annual accounts
Registry May 10, 1993 Annual return Annual return
Registry Feb 9, 1993 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 27, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 27, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 2, 1992 Annual return Annual return
Financials Apr 2, 1992 Annual accounts Annual accounts
Registry Aug 2, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 23, 1991 Annual return Annual return
Financials May 23, 1991 Annual accounts Annual accounts
Registry Apr 26, 1990 Annual return Annual return
Financials Apr 26, 1990 Annual accounts Annual accounts
Registry Mar 7, 1989 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Mar 1, 1989 Annual accounts Annual accounts
Registry Mar 1, 1989 Annual return Annual return
Registry Feb 28, 1989 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 28, 1989 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 28, 1989 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 28, 1989 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 28, 1989 Capital Capital
Financials Jun 13, 1988 Annual accounts Annual accounts
Registry Jun 13, 1988 Annual return Annual return
Registry Apr 11, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 1987 Annual return Annual return
Financials Oct 8, 1987 Annual accounts Annual accounts
Registry Oct 8, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 1987 Particulars of a mortgage or charge Particulars of a mortgage or charge

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