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ENGINEERING INSTALLATIONS (TEESSIDE) LIMITED

Company number 00929483

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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)
02 Jan 2025 MR01 Registration of charge 009294830005, created on 12 December 2024
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
18 Jul 2024 AP01 Appointment of Mr Vince James Peel as a director on 18 July 2024
04 Mar 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
20 May 2023 MR01 Registration of charge 009294830004, created on 18 May 2023
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
28 Nov 2022 AP01 Appointment of Mr Martin Earl Poulter as a director on 18 November 2022
25 Nov 2022 AP01 Appointment of Mr Lewis James Gledhill as a director on 18 November 2022
25 Nov 2022 PSC02 Notification of Lsm Associates Ltd as a person with significant control on 18 November 2022
25 Nov 2022 PSC07 Cessation of Nichola Bernadette Foster as a person with significant control on 18 November 2022
25 Nov 2022 TM02 Termination of appointment of Nichola Bernadette Foster as a secretary on 18 November 2022
25 Nov 2022 TM01 Termination of appointment of Nichola Bernadette Foster as a director on 18 November 2022
21 Nov 2022 MR01 Registration of charge 009294830003, created on 18 November 2022
16 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
03 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2022 MA Memorandum and Articles of Association
31 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
13 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
10 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
25 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
17 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
30 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
30 Oct 2019 PSC01 Notification of Nichola Bernadette Foster as a person with significant control on 12 September 2019