Prestige Engineering Solutions Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 4, 2014)
- 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
- related company news
- information about these directors and secretaries in other companies
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DESIGNER FIBRES LIMITED
W & E MACHINERY LIMITED
PRESSTIGE TECHNICAL SERVICES LIMITED
EW MACHINERY LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04153738 |
Record last updated |
Sunday, August 8, 2021 1:55:26 PM UTC |
Official Address |
Wessyngton House Industrial Road Hertburn Washington Tyne And Wear Ne372sa North, Washington North
There are 28 companies registered at this street
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Locality |
Washington North |
Region |
Sunderland, England |
Postal Code |
NE372SA
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Sector |
Manufacture of machinery for paper and paperboard production |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 28, 2021 |
Resignation of 2 people: one Secretary (a man) and one Director (a man)
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Registry |
Feb 28, 2021 |
Appointment of a man as Financial Director and Director
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Registry |
Dec 1, 2019 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Dec 1, 2019 |
Resignation of one Shareholder (Above 75%)
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Feb 9, 2015 |
Annual return
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Financials |
Aug 4, 2014 |
Annual accounts
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Registry |
Feb 6, 2014 |
Annual return
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Financials |
Jun 6, 2013 |
Annual accounts
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Registry |
Mar 7, 2013 |
Annual return
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Registry |
Feb 8, 2013 |
Company name change
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Registry |
Feb 8, 2013 |
Change of name certificate
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Registry |
Feb 8, 2013 |
Notice of change of name nm01 - resolution
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Financials |
Aug 30, 2012 |
Annual accounts
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Registry |
Feb 16, 2012 |
Annual return
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Financials |
Aug 18, 2011 |
Annual accounts
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Registry |
Mar 11, 2011 |
Change of registered office address
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Registry |
Feb 11, 2011 |
Annual return
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Registry |
Feb 11, 2011 |
Change of particulars for director
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Registry |
Feb 11, 2011 |
Change of particulars for secretary
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Financials |
Aug 18, 2010 |
Annual accounts
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Registry |
Feb 10, 2010 |
Annual return
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Registry |
Feb 10, 2010 |
Change of particulars for director
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Registry |
Nov 11, 2009 |
Change of particulars for director 4153...
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Financials |
May 13, 2009 |
Annual accounts
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Registry |
Mar 9, 2009 |
Annual return
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Registry |
Mar 9, 2009 |
Change in situation or address of registered office
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Financials |
Aug 5, 2008 |
Annual accounts
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Registry |
Feb 7, 2008 |
Annual return
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Registry |
Jul 13, 2007 |
Company name change
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Registry |
Jul 13, 2007 |
Change of name certificate
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Financials |
Jul 9, 2007 |
Annual accounts
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Registry |
Mar 11, 2007 |
Appointment of a director
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Registry |
Mar 11, 2007 |
Resignation of a director
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Registry |
Mar 11, 2007 |
Appointment of a director
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Registry |
Mar 11, 2007 |
Appointment of a director 4153...
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Registry |
Mar 11, 2007 |
Alteration to memorandum and articles
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Registry |
Mar 11, 2007 |
Resignation of a director
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Registry |
Mar 6, 2007 |
Annual return
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Registry |
Feb 22, 2007 |
Appointment of a man as Secretary
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Registry |
Feb 22, 2007 |
Three appointments: 3 men
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Registry |
Dec 13, 2006 |
Statement of particulars of variation of rights attached to shares
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Registry |
Dec 13, 2006 |
Notice of assignment of name or new name to any class of shares
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Registry |
Dec 13, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 13, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 4153...
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Financials |
Oct 5, 2006 |
Annual accounts
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Registry |
May 2, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 2, 2006 |
Notice of change of directors or secretaries or in their particulars 4153...
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Registry |
Mar 22, 2006 |
Annual return
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Financials |
Jul 18, 2005 |
Annual accounts
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Registry |
Jun 1, 2005 |
Change in situation or address of registered office
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Registry |
Feb 25, 2005 |
Annual return
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Financials |
Sep 28, 2004 |
Annual accounts
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Registry |
Aug 25, 2004 |
Memorandum of association
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Registry |
Aug 9, 2004 |
Company name change
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Registry |
Aug 9, 2004 |
Change of name certificate
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Registry |
Jul 6, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 28, 2004 |
Memorandum of association
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Registry |
Jun 10, 2004 |
Company name change
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Registry |
Jun 10, 2004 |
Change of name certificate
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Registry |
Mar 1, 2004 |
Annual return
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Registry |
Oct 30, 2003 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Sep 9, 2003 |
Annual accounts
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Registry |
Feb 20, 2003 |
Annual return
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Financials |
Jul 26, 2002 |
Annual accounts
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Registry |
Feb 22, 2002 |
Annual return
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Registry |
Nov 21, 2001 |
Change of accounting reference date
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Registry |
Feb 19, 2001 |
Appointment of a secretary
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Registry |
Feb 19, 2001 |
Appointment of a director
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Registry |
Feb 19, 2001 |
Resignation of a director
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Registry |
Feb 19, 2001 |
Change in situation or address of registered office
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Registry |
Feb 19, 2001 |
Appointment of a secretary
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Registry |
Feb 19, 2001 |
Appointment of a director
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Registry |
Feb 5, 2001 |
Five appointments: 2 companies, a woman and 2 men
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Registry |
Jan 5, 2001 |
Two appointments: 2 men
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