- Company Overview for OLDBURY ENGINEERING CO.,LIMITED (00414684)
- Filing history for OLDBURY ENGINEERING CO.,LIMITED (00414684)
- People for OLDBURY ENGINEERING CO.,LIMITED (00414684)
- Charges for OLDBURY ENGINEERING CO.,LIMITED (00414684)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Jul 2017 | AD01 | Registered office address changed from Bridge Works Balcombe Road Horley Surrey RH6 9HT to Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW on 24 July 2017 | |
| 29 Jun 2017 | AA01 | Current accounting period extended from 8 July 2017 to 31 October 2017 | |
| 01 Jun 2017 | AP01 | Appointment of Mr Gary Walter Harvey as a director on 19 May 2017 | |
| 01 Jun 2017 | AP01 | Appointment of Mr Nicholas Francis Smith as a director on 19 May 2017 | |
| 01 Jun 2017 | AP01 | Appointment of Nicholas Gary Harvey as a director on 19 May 2017 | |
| 01 Jun 2017 | TM02 | Termination of appointment of Jane Mary Ungless as a secretary on 19 May 2017 | |
| 01 Jun 2017 | TM01 | Termination of appointment of Jane Mary Ungless as a director on 19 May 2017 | |
| 01 Jun 2017 | TM01 | Termination of appointment of Roger Alan Ungless as a director on 19 May 2017 | |
| 08 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
| 29 Mar 2017 | AA | Full accounts made up to 8 July 2016 | |
| 03 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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| 13 Apr 2016 | AA | Accounts for a small company made up to 8 July 2015 | |
| 01 May 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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| 15 Apr 2015 | AA | Accounts for a small company made up to 8 July 2014 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 08 Apr 2014 | AA | Accounts for a small company made up to 8 July 2013 | |
| 01 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
| 11 Apr 2013 | AA | Accounts for a small company made up to 8 July 2012 | |
| 08 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 28 Mar 2012 | AA | Accounts for a small company made up to 8 July 2011 | |
| 10 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
| 07 Apr 2011 | AA | Accounts for a small company made up to 8 July 2010 | |
| 04 May 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
| 04 May 2010 | CH01 | Director's details changed for Roger Alan Ungless on 28 April 2010 | |
| 04 May 2010 | CH01 | Director's details changed for Jane Mary Ungless on 28 April 2010 |