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THE ENGINEERING GROUP LIMITED

Company number 02755489

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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)
05 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 10/10/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 10/10/07; full list of members
11 Mar 2008 395 Duplicate mortgage certificatecharge no:4
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
28 Oct 2007 AA Accounts for a small company made up to 31 December 2006
17 Nov 2006 363a Return made up to 10/10/06; full list of members
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
28 Oct 2005 AA Accounts for a small company made up to 31 December 2004
13 Oct 2005 363a Return made up to 10/10/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
14 Oct 2004 363s Return made up to 10/10/04; full list of members
  • 363(287) ‐ Registered office changed on 14/10/04
17 Mar 2004 287 Registered office changed on 17/03/04 from: abbeydale works woodseats road sheffield S8 0PF
24 Nov 2003 AA Accounts for a small company made up to 31 December 2002
01 Nov 2003 363s Return made up to 10/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2003 288b Director resigned
28 Oct 2002 363s Return made up to 10/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 2002 AA Accounts for a small company made up to 31 December 2001
03 Nov 2001 AA Accounts for a small company made up to 31 December 2000
31 Oct 2001 363s Return made up to 10/10/01; full list of members
13 Jul 2001 155(6)a Declaration of assistance for shares acquisition
12 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jul 2001 288b Director resigned