316 ENGINEERING LTD.

Company number 04579661

Date	Type	Description	View / Download
23 Oct 2020	AP01	Appointment of Mr Peter John Dodd as a director on 6 October 2020	(2 pages)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	(3 pages)
15 Jun 2020	PSC07	Cessation of Evert Pieter De Vries as a person with significant control on 1 January 2020	(1 page)
15 Jun 2020	PSC02	Notification of 316 Investments Limited as a person with significant control on 1 January 2020	(2 pages)
19 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
27 Aug 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Colin John Carter as a director on 20 December 2018	(2 pages)
24 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(4 pages)
24 Sep 2018	PSC07	Cessation of Nick Johnson as a person with significant control on 6 September 2018	(1 page)
24 Sep 2018	PSC07	Cessation of Elaine Johnson as a person with significant control on 6 September 2018	(1 page)
24 Sep 2018	PSC01	Notification of Evert Pieter De Vries as a person with significant control on 6 September 2018	(2 pages)
24 Sep 2018	TM01	Termination of appointment of Elaine Anne Johnson as a director on 6 September 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of Nicholas Leslie Johnson as a director on 6 September 2018	(1 page)
24 Sep 2018	TM02	Termination of appointment of Elaine Anne Johnson as a secretary on 6 September 2018	(1 page)
20 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Aquisition of shares 06/09/2018	(3 pages)
18 Sep 2018	MR01	Registration of charge 045796610002, created on 6 September 2018	(16 pages)
11 Sep 2018	AD01	Registered office address changed from Unit B Roundhouse Close Fengate Peterborough PE1 5TA to 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE on 11 September 2018	(1 page)
10 Sep 2018	AP01	Appointment of Mr Evert Pieter De Vries as a director on 6 September 2018	(2 pages)
10 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
22 Mar 2018	AA	Total exemption full accounts made up to 30 November 2017	(9 pages) Download iXBRL
03 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(9 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
06 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	(9 pages) Download iXBRL

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