SUMMIT ENGINEERING (BIRMINGHAM) LIMITED
Company number 04636486
- Company Overview for SUMMIT ENGINEERING (BIRMINGHAM) LIMITED (04636486)
- Filing history for SUMMIT ENGINEERING (BIRMINGHAM) LIMITED (04636486)
- People for SUMMIT ENGINEERING (BIRMINGHAM) LIMITED (04636486)
- Charges for SUMMIT ENGINEERING (BIRMINGHAM) LIMITED (04636486)
- More for SUMMIT ENGINEERING (BIRMINGHAM) LIMITED (04636486)
| 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) |
|---|---|---|---|
| 27 Jun 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 04 May 2016 | TM02 | Termination of appointment of Peter Maurice Weston as a secretary on 28 April 2016 | |
| 04 May 2016 | TM01 | Termination of appointment of Peter Maurice Weston as a director on 28 April 2016 | |
| 21 Jan 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
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| 15 Jun 2015 | AD01 | Registered office address changed from Vulcan Road Lode Lane Industrial Estate Solihull West Midlands B91 2JY to Unit 31 Monkspath Business Park Solihull West Midlands B90 4NZ on 15 June 2015 | |
| 02 Mar 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 25 Feb 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
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| 02 May 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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| 20 Feb 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 31 Jan 2013 | AR01 | Annual return made up to 14 January 2013 | |
| 01 Mar 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 17 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 04 Aug 2011 | TM01 | Termination of appointment of Glenn Ford as a director | |
| 22 Mar 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
| 18 Jan 2011 | CH01 | Director's details changed for Mr Andrew Dowler on 30 November 2010 | |
| 11 Feb 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 25 Jan 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
| 13 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 16 Mar 2009 | 363a | Return made up to 14/01/09; full list of members; amend | |
| 20 Jan 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 15 Jan 2009 | 363a | Return made up to 14/01/09; full list of members | |
| 14 Jan 2009 | 123 | Gbp nc 10000/11000\30/04/08 | |
| 14 Jan 2009 | 128(1) | Statement of rights attached to allotted shares |