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NEIL MATTHEWS ENGINEERING LIMITED

Company number 05392637

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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)
21 Oct 2013 AP01 Appointment of Pamela Elizabeth Fenn as a director
21 Oct 2013 TM01 Termination of appointment of Robert Fenn as a director
19 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
25 Mar 2011 AP01 Appointment of Jonathan Fenn as a director
25 Mar 2011 AP01 Appointment of Robert Fenn as a director
25 Mar 2011 AP01 Appointment of Amanda Fenn as a director
25 Mar 2011 AP01 Appointment of Samantha Simms as a director
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
01 Feb 2010 AD01 Registered office address changed from 40 Billing Road Northampton Northamptonshire NN1 5BA on 1 February 2010
01 Feb 2010 TM01 Termination of appointment of Neil Matthews as a director
01 Feb 2010 AP01 Appointment of Robert Franklin Fenn as a director
03 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 15/03/09; full list of members
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Mar 2008 363a Return made up to 15/03/08; full list of members
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution