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PADDOCK GEAR & ENGINEERING LIMITED

Company number 03791210

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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)
22 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
22 Aug 2013 AP01 Appointment of Mr James Michael George Neeves as a director
22 Aug 2013 AP01 Appointment of Mr Paul Stuart Bizzill as a director
22 Aug 2013 TM02 Termination of appointment of Julie Marklew as a secretary
22 Aug 2013 AD01 Registered office address changed from Unit F 1a Hall End Drive Birch Coppice Industrial Estate Tamworth Staffs B78 1TA England on 22 August 2013
16 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 30 December 2010
14 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
14 Jul 2011 AD01 Registered office address changed from Unit 2 Kingsbury Link Trinity Road, Kingsbury Tamworth Staffordshire B78 2EX on 14 July 2011
25 Sep 2010 AA Total exemption small company accounts made up to 30 December 2009
09 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
19 Jan 2010 AA01 Previous accounting period extended from 30 June 2009 to 30 December 2009
24 Aug 2009 363a Return made up to 14/06/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Jul 2008 363a Return made up to 14/06/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Jul 2007 363s Return made up to 14/06/07; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Oct 2006 288c Secretary's particulars changed
12 Jul 2006 363s Return made up to 14/06/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
01 Jul 2005 363s Return made up to 14/06/05; full list of members
04 May 2005 AA Total exemption small company accounts made up to 30 June 2004