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Urquhart Engineering Company LTD

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Reports

Full Company ReportURQUHART ENGINEERING COMPANY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 12, 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, Active
Company Number 00211527
Record last updated Saturday, May 5, 2018 6:05:51 PM UTC
Official Address Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area Aylesbury Buckinghamshire England Hp198td Quarrendon
Locality Quarrendon
Region England
Postal Code HP198TD
Sector Activities of other holding companies n.e.c.

Charts

Visits

URQUHART ENGINEERING COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92017-112018-12020-12024-82024-92025-2012

Searches

URQUHART ENGINEERING COMPANY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-801

Directors

Document Type Publication date Download link
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 21, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 31, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 14, 2017 Persons with significant control Persons with significant control
Registry Aug 3, 2017 Change of registered office address Change of registered office address
Financials Jul 14, 2017 Annual accounts Annual accounts
Registry Jul 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 26, 2016 Annual accounts Annual accounts
Registry Jul 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 7, 2016 Appointment of a woman Appointment of a woman
Registry Jan 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2016 Resignation of one Director Resignation of one Director
Registry Dec 9, 2015 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Dec 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 2, 2015 Resignation of one Director Resignation of one Director
Registry Oct 30, 2015 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Jul 10, 2015 Annual accounts Annual accounts
Registry Jul 9, 2015 Annual return Annual return
Financials Aug 19, 2014 Annual accounts Annual accounts
Registry Jul 8, 2014 Annual return Annual return
Registry Mar 31, 2014 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Mar 31, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 19, 2014 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Mar 19, 2014 Resignation of one Director Resignation of one Director
Registry Nov 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 11, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 11, 2013 Resignation of one Director Resignation of one Director
Registry Nov 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 11, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 6, 2013 Change of registered office address Change of registered office address
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Jul 24, 2013 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Jul 20, 2012 Annual return Annual return
Financials Jul 29, 2011 Annual accounts Annual accounts
Registry Jul 21, 2011 Annual return Annual return
Registry Jul 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Change of particulars for director 2633619... Change of particulars for director 2633619...
Registry Jul 20, 2010 Annual return Annual return
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Financials Jul 7, 2010 Annual accounts Annual accounts
Financials Aug 28, 2009 Annual accounts 8018163... Annual accounts 8018163...
Registry Jul 22, 2009 Annual return Annual return
Registry Dec 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Annual return Annual return
Financials Sep 23, 2007 Annual accounts Annual accounts
Registry Jul 20, 2007 Annual return Annual return
Financials Nov 13, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Annual return Annual return
Registry Jan 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 2005 Annual return Annual return
Financials Jun 17, 2005 Annual accounts Annual accounts
Financials Aug 20, 2004 Annual accounts 1879661... Annual accounts 1879661...
Registry Jul 23, 2004 Annual return Annual return
Registry Aug 6, 2003 Annual return 1944841... Annual return 1944841...
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Oct 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2002 Annual return Annual return
Financials Jul 26, 2002 Annual accounts Annual accounts
Registry Apr 4, 2002 Appointment of a person Appointment of a person
Registry Apr 4, 2002 Resignation of a person Resignation of a person
Registry Apr 4, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 2, 2001 Annual return Annual return
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Aug 2, 2000 Annual return Annual return
Financials Aug 2, 2000 Annual accounts Annual accounts
Registry Feb 3, 2000 Adopt mem and arts Adopt mem and arts
Registry Feb 3, 2000 Resolution Resolution
Registry Feb 3, 2000 Resolution 1844760... Resolution 1844760...
Financials Aug 4, 1999 Annual accounts Annual accounts
Registry Aug 4, 1999 Annual return Annual return
Financials Oct 5, 1998 Annual accounts Annual accounts
Registry Aug 7, 1998 Annual return Annual return
Registry Sep 25, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 1997 Annual return Annual return
Financials Sep 1, 1997 Annual accounts Annual accounts
Registry Sep 1, 1997 Registered office changed Registered office changed
Registry Sep 5, 1996 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 2, 1996 Annual accounts Annual accounts
Registry Aug 22, 1996 Annual return Annual return
Registry Sep 8, 1995 Annual return 1831578... Annual return 1831578...
Financials Sep 8, 1995 Annual accounts Annual accounts
Financials Sep 8, 1995 Annual accounts 1831578... Annual accounts 1831578...
Registry Sep 13, 1994 Annual return Annual return
Financials Sep 2, 1994 Annual accounts Annual accounts
Registry Oct 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 21, 1993 Director resigned, new director appointed 1844515... Director resigned, new director appointed 1844515...
Registry Oct 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 7, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 1993 Resignation of 3 people: one Chartered Accountant, one Sales Director, one Director (a man) and one Chartered Engineer Resignation of 3 people: one Chartered Accountant, one Sales Director, one Director (a man) and one Chartered Engineer
Financials Sep 30, 1993 Annual accounts Annual accounts
Registry Sep 30, 1993 Annual return Annual return
Financials Sep 30, 1993 Annual accounts Annual accounts
Registry Nov 20, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 6, 1992 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 30, 1992 Director resigned, new director appointed Director resigned, new director appointed

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