- Company Overview for P.J.ENGINEERING PRODUCTS LIMITED (01886384)
- Filing history for P.J.ENGINEERING PRODUCTS LIMITED (01886384)
- People for P.J.ENGINEERING PRODUCTS LIMITED (01886384)
- Charges for P.J.ENGINEERING PRODUCTS LIMITED (01886384)
- More for P.J.ENGINEERING PRODUCTS LIMITED (01886384)
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
|
|
14 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 |