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PAGE ENGINEERING (HOLDINGS) LIMITED

Company number 01339526

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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)
28 May 2014 CAP-SS Solvency statement dated 23/05/14
28 May 2014 SH19 Statement of capital on 28 May 2014
  • GBP 250,000
28 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 23/05/2014
20 Mar 2014 AP01 Appointment of James Scott Erickson as a director
12 Mar 2014 TM01 Termination of appointment of John Clay as a director
06 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
05 Aug 2013 AA Accounts made up to 30 November 2012
18 Jul 2013 TM01 Termination of appointment of Andreas Schell as a director
18 Jul 2013 TM01 Termination of appointment of Steven Hill as a director
18 Jul 2013 TM01 Termination of appointment of Vint Buckwalter as a director
18 Jul 2013 AP01 Appointment of Mr Robert Andrew Fulton as a director
18 Jul 2013 AP01 Appointment of John Earl Clay as a director
18 Jul 2013 AP01 Appointment of Scott Robert Anderson as a director
04 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
26 Sep 2012 AP01 Appointment of Mark Alexander Lipyeat as a director
26 Sep 2012 TM01 Termination of appointment of Nigel Marks as a director
05 Sep 2012 AA Accounts made up to 30 November 2011
05 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
03 Aug 2011 AA Accounts made up to 30 November 2010
04 Feb 2011 TM01 Termination of appointment of Paul Gibbs as a director
04 Feb 2011 AP01 Appointment of Nigel William Marks as a director
17 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
12 Nov 2010 TM01 Termination of appointment of Mark Lipyeat as a director
12 Nov 2010 TM01 Termination of appointment of Stephen Johnson as a director
12 Nov 2010 TM01 Termination of appointment of Eve Wicks as a director