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ENGINEERING DYNAMICS (SOUTHERN) LIMITED

Company number 01517290

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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)
13 Nov 2024 AA Micro company accounts made up to 30 September 2024
24 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2024 SH08 Change of share class name or designation
23 May 2024 TM01 Termination of appointment of David Andrew Weeks as a director on 20 May 2024
15 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
27 Nov 2023 AA Micro company accounts made up to 30 September 2023
01 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with updates
22 Nov 2022 AA Micro company accounts made up to 30 September 2022
30 Aug 2022 PSC07 Cessation of David Andrew Weeks as a person with significant control on 9 August 2022
30 Aug 2022 PSC01 Notification of Richard Hugh Johnson as a person with significant control on 9 August 2022
30 Aug 2022 PSC01 Notification of Joshua Thomas Harvey as a person with significant control on 9 August 2022
16 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2022 SH08 Change of share class name or designation
02 Mar 2022 CS01 Confirmation statement made on 8 February 2022 with updates
22 Feb 2022 PSC04 Change of details for Mr David Andrew Weeks as a person with significant control on 14 July 2021
07 Dec 2021 AA Micro company accounts made up to 30 September 2021
04 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2021 SH08 Change of share class name or designation
02 Mar 2021 CH01 Director's details changed for Mr Joshua Thomas Harvey on 26 February 2021
25 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
25 Feb 2021 PSC04 Change of details for Mr David Andrew Weeks as a person with significant control on 30 September 2020
11 Feb 2021 AD01 Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 11 February 2021
06 Jan 2021 AP01 Appointment of Richard Hugh Johnson as a director on 1 January 2021
10 Dec 2020 PSC04 Change of details for Mr David Andrew Weeks as a person with significant control on 5 October 2020
09 Dec 2020 AA Micro company accounts made up to 30 September 2020