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SPRINGFIELD ENGINEERING (STROUD) LIMITED

Company number 02015144

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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)
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • ANNOTATION A second filed form AR01 was registered on 7TH march 2013
30 Jan 2013 AP01 Appointment of Mr Trevor Royston Modell as a director
14 Jan 2013 TM02 Termination of appointment of Edwin Reed as a secretary
02 Jan 2013 TM01 Termination of appointment of Edwin Reed as a director
02 Jan 2013 TM01 Termination of appointment of Allan Pearce as a director
24 Oct 2012 1.4 Notice of completion of voluntary arrangement
12 Sep 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
11 Sep 2012 TM01 Termination of appointment of Robert Acutt as a director
10 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jun 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 May 2012
01 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
20 May 2011 AA Total exemption small company accounts made up to 30 June 2010
19 May 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
07 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a small company made up to 30 June 2009
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mr Robert Leach Acutt on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Allan David Pearce on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Edwin Reed on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Brian Frederick Davies on 22 January 2010
30 Apr 2009 AA Accounts for a medium company made up to 30 June 2008