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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)
01 Aug 2016 TM01 Termination of appointment of Ian Oliver as a director on 1 August 2016
11 Jan 2016 TM01 Termination of appointment of Edward Victor Girardier as a director on 30 November 2015
12 Aug 2015 AA Full accounts made up to 31 January 2015
31 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 361,000
31 Jul 2014 MR04 Satisfaction of charge 2 in full
31 Jul 2014 MR04 Satisfaction of charge 3 in full
28 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,201,000
03 Jul 2014 AA Full accounts made up to 31 January 2014
24 Sep 2013 MR01 Registration of charge 009687290005
06 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
01 Jul 2013 AA Full accounts made up to 31 January 2013
25 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 31 January 2012
19 Sep 2011 AA Full accounts made up to 31 January 2011
26 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
07 Sep 2010 AA Full accounts made up to 31 January 2010
27 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr Mark Anthony White on 25 July 2010
27 Jul 2010 CH01 Director's details changed for Sir Charles David Naish on 25 July 2010
27 Jul 2010 CH01 Director's details changed for Mr Allan Younger on 25 July 2010
27 Jul 2010 CH01 Director's details changed for Mr Geoffrey Howard Taylor on 25 July 2010
27 Jul 2010 CH01 Director's details changed for Mr Robert Steven Weeden on 25 July 2010
27 Jul 2010 CH01 Director's details changed for Ian Oliver on 25 July 2010
27 Jul 2010 CH01 Director's details changed for Mr Steven Waterhouse on 25 July 2010
27 Jul 2010 CH01 Director's details changed for Grenville John Griffiths on 25 July 2010