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CLIFTON ENGINEERING (NORTH EAST) LIMITED

Company number 02809704

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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)
17 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 29,900
25 Mar 2015 AP01 Appointment of Emma Loise Pearson as a director on 8 March 2015
21 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend of £20,000 13/10/2014
14 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
21 Aug 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 29,900
21 Aug 2014 MR04 Satisfaction of charge 1 in full
17 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 29,900
16 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
27 Nov 2013 CC04 Statement of company's objects
27 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2013 SH08 Change of share class name or designation
17 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
17 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
17 Apr 2012 CH03 Secretary's details changed for Mrs Dorothy Kerr Pearson on 15 April 2012
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 30,100
13 Dec 2011 TM01 Termination of appointment of Richard Pearson as a director
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 30,100
02 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
11 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Mr Richard Pearson on 31 October 2009
14 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
13 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Mr Richard Pearson on 1 October 2009
12 May 2010 CH01 Director's details changed for David William Simm on 14 April 2010