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NZ ENGINEERING LIMITED

Company number 05490981

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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)
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 27 June 2015
  • GBP 21
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 15
06 Jan 2016 AP01 Appointment of Mrs Kathleen Dawn Lewis as a director on 27 June 2015
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2015 CC04 Statement of company's objects
20 Aug 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
10 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
29 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
05 May 2011 AA Total exemption full accounts made up to 30 June 2010
10 Aug 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr Brian Lynn on 24 June 2010
09 Jun 2010 AA Total exemption full accounts made up to 30 June 2009
17 Jul 2009 363a Return made up to 24/06/09; full list of members
02 Jul 2009 288c Director's change of particulars / brian lynn / 30/06/2009
02 Jul 2009 288c Secretary's change of particulars / gerald lynn / 30/06/2009
02 Jul 2009 AA Total exemption full accounts made up to 30 June 2008
17 Dec 2008 363a Return made up to 24/06/08; full list of members
17 Dec 2008 288c Director's change of particulars / brian lynn / 22/07/2007
17 Dec 2008 288c Secretary's change of particulars / gerald lynn / 22/07/2007