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GROWTH ENGINEERING LIMITED

Company number 05051892

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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 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
26 Jan 2015 AD01 Registered office address changed from Frazers Lodge Gason Lane Queen Camel Yeovil Somerset BA22 7PQ to Geople House, 44 Peascod Street Windsor Berkshire SL4 1DE on 26 January 2015
24 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 869.63
11 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
06 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Sep 2010 AD01 Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA on 9 September 2010
08 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Juliette Faith Denny on 25 March 2010
08 Apr 2010 CH01 Director's details changed for Simon Andrew Blackburn on 25 March 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 869.630
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 869.63
28 Oct 2009 MISC Form 123 set to 1150
28 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2009 363a Return made up to 23/02/09; full list of members
07 Apr 2009 88(2) Ad 31/03/09\gbp si 24845@0.001=24.845\gbp ic 797.058/821.903\
30 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
19 Jun 2008 363a Return made up to 23/02/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Feb 2008 88(2)R Ad 07/02/08--------- £ si 47058@.001=47 £ ic 750/797