- Company Overview for CAUNTON ENGINEERING LIMITED (00968729)
- Filing history for CAUNTON ENGINEERING LIMITED (00968729)
- People for CAUNTON ENGINEERING LIMITED (00968729)
- Charges for CAUNTON ENGINEERING LIMITED (00968729)
- More for CAUNTON ENGINEERING LIMITED (00968729)
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) |
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30 Aug 2024 | AA | Full accounts made up to 31 January 2024 | |
21 Aug 2024 | CS01 | Confirmation statement made on 25 July 2024 with no updates | |
19 Oct 2023 | AA | Full accounts made up to 31 January 2023 | |
27 Jul 2023 | CS01 | Confirmation statement made on 25 July 2023 with no updates | |
18 May 2023 | MA | Memorandum and Articles of Association | |
18 May 2023 | RESOLUTIONS |
Resolutions
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09 May 2023 | AP01 | Appointment of Mr Mark Anthony White as a director on 4 May 2023 | |
09 May 2023 | AP01 | Appointment of Mr Steven Waterhouse as a director on 4 May 2023 | |
09 May 2023 | AP01 | Appointment of Mr Robert Mckay Wollerton as a director on 4 May 2023 | |
09 May 2023 | AP01 | Appointment of Mr Gareth Skelton as a director on 4 May 2023 | |
09 May 2023 | AP01 | Appointment of Mr Robert Steven Weeden as a director on 4 May 2023 | |
09 May 2023 | AP01 | Appointment of Mr Ian Carrington Oliver as a director on 4 May 2023 | |
16 Dec 2022 | TM01 | Termination of appointment of Michael Charles Fewster as a director on 25 November 2022 | |
25 Jul 2022 | CS01 | Confirmation statement made on 25 July 2022 with no updates | |
16 Jun 2022 | AA | Full accounts made up to 31 January 2022 | |
15 Oct 2021 | AA | Full accounts made up to 31 January 2021 | |
11 Aug 2021 | AP01 | Appointment of Mr Michael Charles Fewster as a director on 29 July 2021 | |
26 Jul 2021 | CS01 | Confirmation statement made on 25 July 2021 with no updates | |
03 Jun 2021 | TM01 | Termination of appointment of Joseph Locke as a director on 31 May 2021 | |
18 Feb 2021 | TM01 | Termination of appointment of Robert John Berry as a director on 31 January 2021 | |
11 Feb 2021 | AA | Full accounts made up to 31 January 2020 | |
28 Sep 2020 | TM02 | Termination of appointment of Jill Marilyn Bingham as a secretary on 21 September 2020 | |
27 Aug 2020 | CS01 | Confirmation statement made on 25 July 2020 with no updates | |
12 Oct 2019 | AA | Full accounts made up to 31 January 2019 | |
17 Sep 2019 | CS01 | Confirmation statement made on 25 July 2019 with no updates |