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SAPPHIRE ENGINEERING (NORTH EAST) LIMITED

Company number 04966034

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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)
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 130
30 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 120
20 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
13 May 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Jan 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
10 May 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Jan 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Feb 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
10 Feb 2010 CH03 Secretary's details changed for Alan Headley on 31 October 2009
10 Feb 2010 CH01 Director's details changed for Alan Hedley on 31 October 2009
25 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Aug 2009 288b Appointment terminate, director and secretary liza hedley logged form
19 Aug 2009 287 Registered office changed on 19/08/2009 from 9 kingsway south shields tyne & wear NE33 3NN
19 Aug 2009 288a Secretary appointed alan headley
09 May 2009 363a Return made up to 20/03/09; no change of members
27 Nov 2008 AA Total exemption small company accounts made up to 30 November 2007
24 Apr 2008 363s Return made up to 17/11/07; no change of members
15 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006