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SHERMAYNES ENGINEERING LIMITED

Company number 03251813

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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)
24 Oct 2014 CH01 Director's details changed for Mark Drummond Easton on 24 October 2014
24 Oct 2014 CH03 Secretary's details changed for Mark Drummond Easton on 24 October 2014
20 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 752
05 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
09 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 752
20 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Mark Drummond Easton on 3 October 2012
03 Oct 2012 CH03 Secretary's details changed for Mark Drummond Easton on 3 October 2012
04 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
11 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
20 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
31 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
13 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
31 Mar 2009 288a Director appointed barbara anne bamber
11 Nov 2008 363a Return made up to 19/09/08; full list of members
11 Nov 2008 353 Location of register of members
22 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 31/07/2008
26 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
08 Jan 2008 363a Return made up to 19/09/07; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
06 Nov 2007 403b Declaration of mortgage charge released/ceased
06 Nov 2007 403b Declaration of mortgage charge released/ceased