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Senior Engineering Investments LTD, United Kingdom

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Extended Company Report with Annual Accounts SENIOR ENGINEERING INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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, Active
Company Number 00938893
Record last updated Friday, April 20, 2018 1:35:38 PM UTC
Official Address 59 High Street Rickmansworth
There are 512 companies registered at this street
Postal Code WD31RH
Sector Activities of head offices

Charts

Visits

SENIOR ENGINEERING INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2013 Annual return Annual return
Financials May 3, 2013 Annual accounts Annual accounts
Registry May 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Appointment of a man as Director And Company Secretary and Director Appointment of a man as Director And Company Secretary and Director
Registry Jun 25, 2012 Annual return Annual return
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 2, 2011 Statement of companies objects Statement of companies objects
Registry Dec 2, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 27, 2011 Annual return Annual return
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Sep 14, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 14, 2010 Varying share rights and names Varying share rights and names
Registry Sep 14, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 14, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 6, 2010 Annual return Annual return
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Registry Jun 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 20, 2009 Annual accounts Annual accounts
Registry Jun 13, 2008 Annual return Annual return
Financials May 7, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Resignation of a director Resignation of a director
Registry Apr 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2007 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
Financials Jun 18, 2007 Annual accounts Annual accounts
Registry Jun 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 11, 2007 Annual return Annual return
Registry May 3, 2007 Resignation of a director Resignation of a director
Registry Oct 23, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 12, 2006 Annual return Annual return
Financials Jun 5, 2006 Annual accounts Annual accounts
Registry Jan 27, 2006 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 Jan 27, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 27, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Financials Sep 1, 2005 Annual accounts Annual accounts
Registry Jun 23, 2005 Annual return Annual return
Registry Jun 23, 2004 Annual return 9388... Annual return 9388...
Financials Jun 11, 2004 Annual accounts Annual accounts
Registry May 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Jul 23, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 26, 2003 Annual return Annual return
Registry Jan 2, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 2, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Jul 11, 2002 Annual return Annual return
Financials May 5, 2002 Annual accounts Annual accounts
Registry Nov 2, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 23, 2001 Appointment of a director Appointment of a director
Registry Jul 3, 2001 Annual return Annual return
Registry May 24, 2001 Resignation of a director Resignation of a director
Registry Feb 27, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2001 Resignation of a director Resignation of a director
Registry Nov 15, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Oct 16, 2000 Annual return Annual return
Registry Oct 9, 2000 Appointment of a director Appointment of a director
Registry Oct 9, 2000 Resignation of a director Resignation of a director
Registry Sep 1, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 2000 Resignation of a director Resignation of a director
Registry Apr 7, 2000 Resignation of a director 9388... Resignation of a director 9388...
Registry Jan 10, 2000 Resignation of a director Resignation of a director
Registry Aug 18, 1999 Alter mem and arts Alter mem and arts
Financials Jul 30, 1999 Annual accounts Annual accounts
Registry Jul 12, 1999 Annual return Annual return
Registry Jan 25, 1999 Appointment of a director Appointment of a director
Registry Jul 14, 1998 Annual return Annual return
Financials Jul 13, 1998 Annual accounts Annual accounts
Financials Jul 13, 1997 Annual accounts 9388... Annual accounts 9388...
Registry Jul 13, 1997 Annual return Annual return
Registry Feb 19, 1997 Appointment of a director Appointment of a director
Registry Jun 25, 1996 Annual return Annual return
Financials Jun 25, 1996 Annual accounts Annual accounts
Registry Jun 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 4, 1996 Director resigned, new director appointed 9388... Director resigned, new director appointed 9388...
Registry Mar 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 29, 1995 Director resigned, new director appointed 9388... Director resigned, new director appointed 9388...
Financials Jun 27, 1995 Annual accounts Annual accounts
Registry Jun 26, 1995 Annual return Annual return
Registry Nov 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 13, 1994 Annual return Annual return
Financials Jun 13, 1994 Annual accounts Annual accounts
Financials Jul 6, 1993 Annual accounts 9388... Annual accounts 9388...
Registry Jul 6, 1993 Director's particulars changed Director's particulars changed
Registry Jul 6, 1993 Annual return Annual return
Registry Dec 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 13, 1992 Director resigned, new director appointed 9388... Director resigned, new director appointed 9388...
Registry Jul 14, 1992 Registered office changed Registered office changed
Registry Jul 14, 1992 Annual return Annual return
Registry Jul 14, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 14, 1992 Annual accounts Annual accounts
Registry Apr 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 2, 1992 Director resigned, new director appointed 9388... Director resigned, new director appointed 9388...

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