PAGE ENGINEERING (HOLDINGS) LIMITED
Company number 01339526
- Company Overview for PAGE ENGINEERING (HOLDINGS) LIMITED (01339526)
- Filing history for PAGE ENGINEERING (HOLDINGS) LIMITED (01339526)
- People for PAGE ENGINEERING (HOLDINGS) LIMITED (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) |
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28 May 2014 | CAP-SS | Solvency statement dated 23/05/14 | |
28 May 2014 | SH19 |
Statement of capital on 28 May 2014
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28 May 2014 | RESOLUTIONS |
Resolutions
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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 |