- 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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17 Sep 2019 | AD01 | Registered office address changed from National Workshops Moorgreen Ind Park Moorgreen Nottingham NG16 3QU to Caunton House 2 Coombe Road Moorgreen Industrial Park Nottingham Nottinghamshire NG16 3SU on 17 September 2019 | |
01 Jul 2019 | TM01 | Termination of appointment of Charles David Naish as a director on 1 July 2019 | |
01 Jul 2019 | TM01 | Termination of appointment of Grenville John Griffiths as a director on 1 July 2019 | |
12 Nov 2018 | PSC07 | Cessation of Caunton Investments Limited as a person with significant control on 31 October 2017 | |
12 Nov 2018 | AP01 | Appointment of Mr Silviu Thomas Rudolph Klein as a director on 1 November 2018 | |
25 Oct 2018 | AA | Full accounts made up to 31 January 2018 | |
31 Aug 2018 | CS01 | Confirmation statement made on 25 July 2018 with updates | |
12 Apr 2018 | AP01 | Appointment of Mr Matthew James Shimwell as a director on 1 April 2018 | |
07 Aug 2017 | CS01 | Confirmation statement made on 25 July 2017 with updates | |
11 Jul 2017 | AA | Full accounts made up to 31 January 2017 | |
20 Oct 2016 | AP01 | Appointment of Mr Grenville John Griffiths as a director on 1 August 2016 | |
20 Oct 2016 | AP01 | Appointment of Mr Robert John Berry as a director on 1 August 2016 | |
13 Sep 2016 | AA | Full accounts made up to 31 January 2016 | |
02 Aug 2016 | AP01 | Appointment of Ms Sara Jane Cundy as a director on 1 August 2016 | |
01 Aug 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
01 Aug 2016 | AP03 | Appointment of Mrs Jill Marilyn Bingham as a secretary on 1 August 2016 | |
01 Aug 2016 | AP03 | Appointment of Mrs Helen Clare Bingham as a secretary on 1 August 2016 | |
01 Aug 2016 | TM02 | Termination of appointment of Sara Jane Cundy as a secretary on 1 August 2016 | |
01 Aug 2016 | TM01 | Termination of appointment of Allan Younger as a director on 1 August 2016 | |
01 Aug 2016 | TM01 | Termination of appointment of Robert Steven Weeden as a director on 1 August 2016 | |
01 Aug 2016 | TM01 | Termination of appointment of Mark Anthony White as a director on 1 August 2016 | |
01 Aug 2016 | TM01 | Termination of appointment of Steven Waterhouse as a director on 1 August 2016 | |
01 Aug 2016 | TM01 | Termination of appointment of Geoffrey Howard Taylor as a director on 1 July 2016 | |
01 Aug 2016 | TM01 | Termination of appointment of Grenville John Griffiths as a director on 1 August 2016 | |
01 Aug 2016 | TM01 | Termination of appointment of Robert John Berry as a director on 1 August 2016 |