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CLOWES ENGINEERING LIMITED

Company number 05411928

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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)
05 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 1
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
22 May 2013 CH01 Director's details changed for Martin William Clowes on 1 April 2013
22 May 2013 CH03 Secretary's details changed for Martin William Clowes on 1 April 2013
22 May 2013 AD01 Registered office address changed from Mark House Queens Road Hersham Surrey KT12 5LU on 22 May 2013
16 Nov 2012 TM01 Termination of appointment of James Kerr as a director
19 Sep 2012 AA Accounts for a dormant company made up to 30 April 2012
10 Aug 2012 CERTNM Company name changed elementa engineering LIMITED\certificate issued on 10/08/12
  • RES15 ‐ Change company name resolution on 2012-08-01
10 Aug 2012 CONNOT Change of name notice
18 Jun 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
18 Jun 2012 TM01 Termination of appointment of Gary Dee as a director
01 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
11 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
27 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
22 May 2009 363a Return made up to 04/04/09; full list of members
25 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
20 Feb 2009 363a Return made up to 04/04/08; full list of members
28 Jun 2007 363a Return made up to 04/04/07; full list of members
27 Jun 2007 AA Accounts for a dormant company made up to 30 April 2007
10 May 2006 363s Return made up to 04/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2005 288a New director appointed
17 May 2005 288a New director appointed