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P.J.ENGINEERING PRODUCTS LIMITED

Company number 01886384

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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)
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
29 May 2013 MR01 Registration of charge 018863840006
24 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
24 Jan 2013 AD01 Registered office address changed from Dudley Lane Dudley Cramlington Northumberland NE23 7RH on 24 January 2013
06 Jul 2012 AA Accounts for a small company made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
14 Sep 2011 AA Accounts for a small company made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a small company made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
12 Oct 2009 AA Accounts for a small company made up to 31 December 2008
26 Mar 2009 363a Return made up to 14/12/08; full list of members
19 Nov 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
14 Nov 2008 AA Accounts for a small company made up to 28 February 2008
13 May 2008 225 Accounting reference date shortened from 30/04/2008 to 28/02/2008
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Mar 2008 155(6)a Declaration of assistance for shares acquisition
19 Mar 2008 287 Registered office changed on 19/03/2008 from elswick way elswick way industrial estate south shields tyne and wear NE34 0LW
19 Mar 2008 288b Appointment terminated director gerald eskdale
19 Mar 2008 288b Appointment terminated director and secretary isobel eskdale
19 Mar 2008 288a Director appointed john desmond hamilton
19 Mar 2008 288a Secretary appointed katherine carmichael hamilton
19 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5