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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)
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