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SAPCOTE ENGINEERING LIMITED

Company number 01032965

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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)
08 Feb 2016 AP03 Appointment of Mrs Noreha Maguire as a secretary on 8 February 2016
08 Feb 2016 TM02 Termination of appointment of Patrick Terence Joseph Maguire as a secretary on 8 February 2016
06 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 27,771
30 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Dec 2014 AD01 Registered office address changed from Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 16 December 2014
17 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 27,771
15 Nov 2013 AD01 Registered office address changed from Rivermead House Lewis Court Grove Park, Enderby Leicester LE19 1SD United Kingdom on 15 November 2013
05 Nov 2013 SH08 Change of share class name or designation
13 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Feb 2012 AD01 Registered office address changed from Stoughton House Harborough Road Oadby Leicester Leicestershire LE2 4LP on 13 February 2012
30 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Patrick Terence Joseph Maguire on 26 January 2012
30 Jan 2012 CH01 Director's details changed for Sean Patrick Joseph Maguire on 26 January 2012
17 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Mar 2011 AR01 Annual return made up to 27 January 2011
29 Mar 2011 CH01 Director's details changed for Patrick Terence Joseph Maguire on 27 January 2011
29 Mar 2011 CH01 Director's details changed for Sean Patrick Joseph Maguire on 27 January 2011
29 Mar 2011 CH03 Secretary's details changed for Patrick Terence Joseph Maguire on 27 January 2011
11 Feb 2010 AR01 Annual return made up to 27 January 2010
08 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Aug 2009 AA Accounts for a small company made up to 31 October 2008
18 Mar 2009 363a Return made up to 27/01/09; full list of members