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POINT ENGINEERING (HULL) LIMITED

Company number 04132386

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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 Jan 2017 CH01 Director's details changed for Mr Steven Norton on 5 January 2017
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
15 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
07 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Apr 2014 MR01 Registration of charge 041323860005
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
06 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
23 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
17 Jan 2012 AD01 Registered office address changed from Unit 10 Lee Smith Street Hedon Road Hull East Yorkshire HU9 1SD on 17 January 2012
03 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Steven Norton on 29 December 2009
05 Jan 2010 CH01 Director's details changed for Jonathan Peter Rollison on 29 December 2009
05 Jan 2010 CH03 Secretary's details changed for Victoria Ruth Norton on 29 December 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Jan 2009 363a Return made up to 29/12/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 31 January 2008