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GOLDRING ENGINEERING LIMITED

Company number 02390794

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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)
19 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2016 SH08 Change of share class name or designation
17 Sep 2016 SH10 Particulars of variation of rights attached to shares
13 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Divide share capital 15/08/2016
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 58,500
27 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 25,000
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 25,000
02 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Jan 2015 CERTNM Company name changed constructed developments LTD\certificate issued on 22/01/15
  • RES15 ‐ Change company name resolution on 2015-01-05
15 Jan 2015 CONNOT Change of name notice
04 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 25,000
16 May 2014 MR01 Registration of charge 023907940014
08 May 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
11 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Oct 2012 AP01 Appointment of Mr Adam Dring as a director
12 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 13
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5