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CAUNTON ENGINEERING LIMITED

Company number 00968729

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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