OGDEN ENGINEERING LIMITED

Company number 00471451

Date	Type	Description	View / Download
18 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
08 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 22,725	(6 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
21 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 22,725	(6 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
11 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(6 pages)
18 Mar 2013	AD01	Registered office address changed from Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England on 18 March 2013	(1 page)
12 Mar 2013	AD01	Registered office address changed from Boston Hall Boston Spa Yorkshire LS23 6AD on 12 March 2013	(1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
29 Aug 2012	CH01	Director's details changed for Mr Fergus Notman Colvin on 29 August 2012	(2 pages)
10 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
15 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(6 pages)
07 Jul 2011	TM02	Termination of appointment of William Marchant as a secretary	(1 page)
06 Apr 2011	AP03	Appointment of Mr William Marchant as a secretary	(1 page)
15 Nov 2010	TM02	Termination of appointment of William Marchant as a secretary	(1 page)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
12 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(9 pages)
12 Mar 2010	CH01	Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009	(2 pages)
12 Mar 2010	CH01	Director's details changed for John Ogden on 1 October 2009	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Fergus Notman Colvin on 1 October 2009	(2 pages)
12 Mar 2010	CH03	Secretary's details changed for Mr William Marchant on 1 October 2009	(1 page)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
29 Jul 2009	363a	Return made up to 05/07/09; full list of members	(7 pages)