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OLD TOWN ENGINEERING COMPANY LIMITED

Company number 00870571

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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)
11 Feb 2013	CH03	Secretary's details changed for Mrs Hayley Lynn Gash on 11 February 2013	View PDF Secretary's details changed for Mrs Hayley Lynn Gash on 11 February 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
04 Dec 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CH01	Director's details changed for Mr Nicholas Heritage on 3 December 2012	View PDF Director's details changed for Mr Nicholas Heritage on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
16 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
09 Feb 2010	AP01	Appointment of Pound Robin as a director	View PDF Appointment of Pound Robin as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AP03	Appointment of Mrs Hayley Lynn Gash as a secretary	View PDF Appointment of Mrs Hayley Lynn Gash as a secretary - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AP01	Appointment of Mrs Hayley Lynn Gash as a director	View PDF Appointment of Mrs Hayley Lynn Gash as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AP01	Appointment of Mr Nicholas Heritage as a director	View PDF Appointment of Mr Nicholas Heritage as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	TM02	Termination of appointment of Geoffrey Caley as a secretary	View PDF Termination of appointment of Geoffrey Caley as a secretary - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	TM01	Termination of appointment of Alan Caley as a director	View PDF Termination of appointment of Alan Caley as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	TM01	Termination of appointment of John Mctaggart as a director	View PDF Termination of appointment of John Mctaggart as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	TM01	Termination of appointment of Brian Cole as a director	View PDF Termination of appointment of Brian Cole as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
02 Sep 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
15 Aug 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
18 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
21 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)

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