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PODMORES (ENGINEERS) LIMITED

Company number 04415376

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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)
12 Apr 2016 CH01 Director's details changed for Mr Andrew Terah Gough on 11 April 2016
12 Apr 2016 CH01 Director's details changed for Mrs Amelia Anne Gough on 11 April 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Sep 2015 SH10 Particulars of variation of rights attached to shares
01 Sep 2015 SH08 Change of share class name or designation
01 Sep 2015 CC04 Statement of company's objects
01 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 50,000
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 50,000
14 Apr 2014 CH01 Director's details changed for Mrs Amelia Anne Gough on 1 October 2009
25 Mar 2014 AP01 Appointment of Mr Kristian Terah Gough as a director
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 May 2009 363a Return made up to 12/04/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
01 May 2008 363a Return made up to 12/04/08; full list of members