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Southern Engineering And Machinery Co. LTD

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Reports

Full Company ReportSOUTHERN ENGINEERING AND MACHINERY CO. LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 10, 2013)
  • all other documents available
  • 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 00381670
Record last updated Sunday, September 8, 2024 1:59:13 PM UTC
Official Address One London Wall Aldersgate
There are 260 companies registered at this street
Locality Aldersgate
Region City Of London, England
Postal Code EC2Y5AB
Sector Activities of head offices

Charts

Visits

SOUTHERN ENGINEERING AND MACHINERY CO. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-90123

Directors

Document Type Publication date Download link
Registry Aug 16, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 16, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 13, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Oct 27, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 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
Financials Jan 10, 2013 Annual accounts Annual accounts
Registry Oct 31, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Annual return Annual return
Registry Oct 26, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2011 Particulars of a mortgage or charge 3816... Particulars of a mortgage or charge 3816...
Financials Dec 8, 2010 Annual accounts Annual accounts
Registry Nov 9, 2010 Annual return Annual return
Financials Dec 13, 2009 Annual accounts Annual accounts
Registry Nov 17, 2009 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 28, 2009 Annual accounts Annual accounts
Registry Oct 17, 2008 Annual return Annual return
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry Nov 14, 2007 Annual return Annual return
Registry Nov 14, 2007 Register of members Register of members
Registry Jun 27, 2007 Resignation of a director Resignation of a director
Registry Jun 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2007 Resignation of a director Resignation of a director
Registry Jun 27, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 27, 2007 Resignation of a director Resignation of a director
Registry Jun 27, 2007 Appointment of a director Appointment of a director
Registry Jun 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 27, 2007 Resignation of a director Resignation of a director
Registry Jun 20, 2007 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 Jun 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3816... Declaration of satisfaction in full or in part of a mortgage or charge 3816...
Registry Jun 20, 2007 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 May 30, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Nov 6, 2006 Annual return Annual return
Registry Apr 4, 2006 Register of members Register of members
Registry Oct 27, 2005 Annual return Annual return
Financials Oct 13, 2005 Annual accounts Annual accounts
Registry Dec 13, 2004 Annual return Annual return
Financials Aug 19, 2004 Annual accounts Annual accounts
Registry Jan 25, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2004 Annual return Annual return
Registry Jan 25, 2004 Appointment of a secretary Appointment of a secretary
Financials Jul 18, 2003 Annual accounts Annual accounts
Registry Oct 26, 2002 Annual return Annual return
Registry Oct 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 24, 2002 Annual accounts Annual accounts
Registry Oct 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 13, 2001 Annual accounts Annual accounts
Registry Oct 16, 2001 Elective resolution Elective resolution
Registry Oct 12, 2001 Annual return Annual return
Registry Dec 20, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2000 Annual return Annual return
Financials Nov 20, 2000 Annual accounts Annual accounts
Registry Sep 8, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 1999 Annual return Annual return
Financials Oct 8, 1999 Annual accounts Annual accounts
Registry Oct 13, 1998 Annual return Annual return
Financials Sep 9, 1998 Annual accounts Annual accounts
Registry Oct 17, 1997 Annual return Annual return
Financials Aug 27, 1997 Annual accounts Annual accounts
Registry Dec 17, 1996 Annual return Annual return
Financials Oct 7, 1996 Annual accounts Annual accounts
Registry Dec 8, 1995 Annual return Annual return
Financials Sep 19, 1995 Annual accounts Annual accounts
Financials Jan 16, 1995 Annual accounts 3816... Annual accounts 3816...
Registry Oct 26, 1994 Annual return Annual return
Financials Jan 28, 1994 Annual accounts Annual accounts
Registry Oct 21, 1993 Director's particulars changed Director's particulars changed
Registry Oct 21, 1993 Annual return Annual return
Financials Jan 19, 1993 Annual accounts Annual accounts
Registry Nov 24, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 24, 1992 Annual return Annual return
Registry Nov 24, 1992 Director's particulars changed Director's particulars changed
Registry Nov 20, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 27, 1992 Director resigned, new director appointed 3816... Director resigned, new director appointed 3816...
Financials Jan 7, 1992 Annual accounts Annual accounts
Registry Dec 4, 1991 Registered office changed Registered office changed
Registry Dec 4, 1991 Annual return Annual return
Registry Nov 6, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 1990 Annual return Annual return
Financials Oct 3, 1990 Annual accounts Annual accounts
Financials Nov 22, 1989 Annual accounts 3816... Annual accounts 3816...
Registry Sep 25, 1989 Annual return Annual return
Registry Aug 2, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 22, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 10, 1989 Alter mem and arts Alter mem and arts
Registry Jan 10, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 11, 1988 Annual accounts Annual accounts
Registry Sep 13, 1988 Annual return Annual return
Registry Apr 18, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 26, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 1987 Annual return Annual return
Financials Sep 30, 1987 Annual accounts Annual accounts
Registry Mar 18, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 7, 1987 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

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