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T. POXON ENGINEERING LIMITED

Company number 02220547

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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)
25 Jun 2019 AP03 Appointment of Mr Edward Appleton as a secretary on 1 February 2019
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
06 Jun 2018 AD02 Register inspection address has been changed from Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ England to The Creamery Hilton Road Egginton Junction Egginton Near Derby DE65 6GU
06 Jun 2018 AD04 Register(s) moved to registered office address The Creamery Hilton Road Egginton Junction Egginton Near Derby DE65 6GU
17 May 2018 PSC04 Change of details for Dr Richard Dolman as a person with significant control on 11 May 2018
16 May 2018 TM02 Termination of appointment of Betty Matilda Dolman as a secretary on 11 May 2018
16 May 2018 TM01 Termination of appointment of Betty Matilda Dolman as a director on 11 May 2018
16 May 2018 PSC04 Change of details for Dr Richard Dolman as a person with significant control on 11 May 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
14 Dec 2017 AD01 Registered office address changed from 8 Oldfield Drive Swadlincote Derbyshire DE11 0BE to The Creamery Hilton Road Egginton Junction Egginton Near Derby DE65 6GU on 14 December 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
30 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
21 Jul 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 51,765
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 51,765
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
15 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 51,765
15 May 2014 AD02 Register inspection address has been changed from 115 Byrkley Street Burton-on-Trent Staffordshire DE14 2EG United Kingdom
28 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013
11 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
06 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders