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316 ENGINEERING LTD.

Company number 04579661

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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)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	CH03	Secretary's details changed for Elaine Anne Johnson on 20 October 2015	View PDF Secretary's details changed for Elaine Anne Johnson on 20 October 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	CH01	Director's details changed for Mr Nicholas Leslie Johnson on 21 October 2015	View PDF Director's details changed for Mr Nicholas Leslie Johnson on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 9 pages (9 pages)
06 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,000	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 9 pages (9 pages)
05 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,000	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 10 pages (10 pages)
07 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
14 Dec 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 23/06/2011	View PDF Resolutions RES13 ‐ Purchase contract 23/06/2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	AP01	Appointment of Mrs Elaine Anne Johnson as a director	View PDF Appointment of Mrs Elaine Anne Johnson as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 8 pages (8 pages)
24 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
09 Aug 2010	TM01	Termination of appointment of Paul Clark as a director	View PDF Termination of appointment of Paul Clark as a director - link opens in a new window - 1 page (1 page)
18 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	CH01	Director's details changed for Nicholas Leslie Johnson on 18 November 2009	View PDF Director's details changed for Nicholas Leslie Johnson on 18 November 2009 - link opens in a new window - 2 pages (2 pages)

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316 ENGINEERING LTD.

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