URQUHART ENGINEERING COMPANY LIMITED

Company number 00211527

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared 22/10/2018	(2 pages)
26 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 08/07/2018	(5 pages)
19 Oct 2018	SH19	Statement of capital on 19 October 2018 GBP 0.25	(3 pages)
18 Oct 2018	SH20	Statement by Directors	(1 page)
18 Oct 2018	CAP-SS	Solvency Statement dated 15/10/18	(1 page)
18 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium acount 15/10/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 26/10/2018.	(4 pages)
04 Apr 2018	TM01	Termination of appointment of Michael Paver as a director on 31 March 2018	(1 page)
27 Mar 2018	AP01	Appointment of Mr Stephen David Williams as a director on 22 March 2018	(2 pages)
21 Feb 2018	AP01	Appointment of Mr Graham John Roberts as a director on 21 February 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Sandra Joy Saganowski as a director on 21 February 2018	(1 page)
31 Jan 2018	AP03	Appointment of Mrs Kathryn Elizabeth Tackley as a secretary on 31 January 2018	(2 pages)
31 Jan 2018	TM02	Termination of appointment of Michael Paver as a secretary on 31 January 2018	(1 page)
14 Sep 2017	PSC05	Change of details for Sterling Industries Limited as a person with significant control on 4 September 2017	(2 pages)
03 Aug 2017	AD01	Registered office address changed from C/O Sterling Industries Plc Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS to Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD on 3 August 2017	(1 page)
14 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
10 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
26 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
14 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
07 Jan 2016	AP01	Appointment of Mrs Sandra Joy Saganowski as a director on 7 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of David Gordon Hussey as a director on 7 January 2016	(1 page)