Summit Engineering Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2024)
- 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
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2024-11-30 | |
Employees | £2 | 0% |
Total assets | £9,041 | -32.73% |
SUMMIT ENGINEERING LIMITED
Company type |
Private Limited Company, Active |
Company Number |
13454982 |
Universal Entity Code | 0050-7939-1936-0537 |
Record last updated |
Tuesday, December 12, 2023 6:13:00 AM UTC |
Official Address |
47 Dunkirk Drive Chatham England Me50jf Luton And Wayfield
There are 7 companies registered at this street
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Locality |
Luton And Wayfield |
Region |
Medway, England |
Postal Code |
ME50JF
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Sector |
Other engineering activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 8, 2023 |
Resignation of one Director (a man)
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Registry |
Aug 15, 2023 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Jun 14, 2021 |
Appointment of a man 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%)
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Registry |
Oct 1, 2018 |
Appointment of a woman
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Registry |
Oct 2, 2017 |
Appointment of a woman 3053...
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Registry |
Oct 2, 2017 |
Resignation of 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
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Registry |
Apr 6, 2016 |
Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
May 20, 2013 |
Annual return
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Financials |
May 9, 2013 |
Annual accounts
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Registry |
May 10, 2012 |
Annual return
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Financials |
Nov 14, 2011 |
Annual accounts
|  |
Registry |
May 9, 2011 |
Annual return
|  |
Financials |
May 4, 2011 |
Annual accounts
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Registry |
May 24, 2010 |
Annual return
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Registry |
May 24, 2010 |
Change of particulars for director
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Registry |
May 24, 2010 |
Change of particulars for director 3053...
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Registry |
May 24, 2010 |
Change of particulars for director
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Registry |
May 24, 2010 |
Change of particulars for secretary
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Financials |
May 4, 2010 |
Annual accounts
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Financials |
Jun 3, 2009 |
Annual accounts 3053...
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Registry |
May 19, 2009 |
Annual return
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Registry |
May 19, 2009 |
Change in situation or address of registered office
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Registry |
May 19, 2009 |
Register of members
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Registry |
May 19, 2009 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Financials |
Jul 31, 2008 |
Annual accounts
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Registry |
Jun 12, 2008 |
Section 175 comp act 06 08
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Registry |
May 9, 2008 |
Annual return
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Registry |
May 9, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 19, 2008 |
Particulars of a mortgage or charge
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Registry |
Mar 31, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
May 24, 2007 |
Annual accounts
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Registry |
May 23, 2007 |
Annual return
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Registry |
Apr 17, 2007 |
Appointment of a director
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Registry |
Apr 2, 2007 |
Appointment of a man as Director and Engineer
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Financials |
Jul 7, 2006 |
Annual accounts
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Registry |
May 12, 2006 |
Annual return
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Registry |
Jul 18, 2005 |
Annual return 3053...
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Financials |
Jun 6, 2005 |
Annual accounts
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Registry |
Jan 25, 2005 |
Change in situation or address of registered office
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Registry |
Sep 24, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Aug 31, 2004 |
Particulars of a mortgage or charge
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Registry |
May 26, 2004 |
Annual return
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Financials |
Mar 17, 2004 |
Annual accounts
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Registry |
Jan 28, 2004 |
Resignation of a director
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Registry |
Jan 10, 2004 |
Resignation of one Company Director and one Director (a man)
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Financials |
Aug 12, 2003 |
Annual accounts
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Registry |
May 7, 2003 |
Annual return
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Registry |
Sep 3, 2002 |
Annual return 3053...
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Financials |
Sep 2, 2002 |
Annual accounts
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Financials |
Jun 4, 2001 |
Annual accounts 3053...
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Registry |
May 23, 2001 |
Annual return
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Registry |
Jan 24, 2001 |
Change of accounting reference date
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Registry |
Jun 1, 2000 |
Annual return
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Financials |
Feb 3, 2000 |
Annual accounts
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Registry |
Jun 25, 1999 |
Annual return
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Registry |
May 10, 1999 |
Appointment of a director
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Financials |
May 4, 1999 |
Annual accounts
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Registry |
Apr 1, 1999 |
Appointment of a man as Director and Engineer
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Registry |
Nov 6, 1998 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 10, 1998 |
Annual return
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Registry |
Jul 3, 1998 |
Resignation of a secretary
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Registry |
Jun 4, 1998 |
Appointment of a secretary
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Registry |
May 20, 1998 |
Change in situation or address of registered office
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Registry |
May 7, 1998 |
Appointment of a man as Secretary
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Registry |
May 7, 1998 |
Resignation of one Secretary
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Financials |
Feb 3, 1998 |
Annual accounts
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Registry |
Oct 17, 1997 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 17, 1997 |
Notice of change of directors or secretaries or in their particulars 3053...
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Registry |
Oct 17, 1997 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 18, 1997 |
Appointment of a secretary
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Registry |
Jul 18, 1997 |
Resignation of a secretary
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Registry |
Jul 18, 1997 |
Change in situation or address of registered office
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Registry |
Jul 1, 1997 |
Appointment of a person as Secretary
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Registry |
Jul 1, 1997 |
Resignation of one Director Engineer and one Secretary (a man)
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Registry |
May 21, 1997 |
Annual return
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Financials |
Feb 19, 1997 |
Annual accounts
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Registry |
Jun 6, 1996 |
Annual return
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Registry |
Dec 7, 1995 |
Particulars of a mortgage or charge
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Registry |
Nov 9, 1995 |
Director resigned, new director appointed
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Registry |
Nov 6, 1995 |
Director resigned, new director appointed 3053...
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Registry |
Nov 3, 1995 |
Resignation of one Secretary (a woman)
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Registry |
Nov 3, 1995 |
Appointment of a man as Director Engineer and Secretary
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Registry |
Jun 16, 1995 |
Notice of accounting reference date
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Registry |
Jun 14, 1995 |
Director resigned, new director appointed
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Registry |
Jun 14, 1995 |
Director resigned, new director appointed 3053...
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Registry |
Jun 14, 1995 |
Director resigned, new director appointed
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Registry |
Jun 14, 1995 |
Director resigned, new director appointed 3053...
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Registry |
May 5, 1995 |
Five appointments: 2 companies, 2 men and a woman
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