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MOUGHTON ENGINEERING LIMITED

Company number 05835116

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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)
26 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
19 Jan 2011 TM02 Termination of appointment of Susan Moughton as a secretary
21 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Paul Brian Moughton on 1 June 2010
20 Jul 2010 AD02 Register inspection address has been changed
05 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Jul 2009 363a Return made up to 01/06/09; full list of members
05 May 2009 88(2) Ad 20/04/09\gbp si 9998@1=9998\gbp ic 2/10000\
05 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2009 123 Nc inc already adjusted 20/04/09
05 May 2009 AA Total exemption full accounts made up to 30 November 2008
27 Nov 2008 363a Return made up to 01/06/08; full list of members
26 Nov 2008 288b Appointment terminated director brian moughton
18 Jun 2008 AA Total exemption full accounts made up to 30 November 2007
21 Jul 2007 363s Return made up to 01/06/07; full list of members
01 Aug 2006 288a New director appointed
25 Jul 2006 225 Accounting reference date extended from 30/06/07 to 30/11/07
25 Jul 2006 88(2)R Ad 01/06/06--------- £ si 2@1=2 £ ic 1/3
25 Jul 2006 288a New director appointed
25 Jul 2006 288a New secretary appointed
25 Jul 2006 287 Registered office changed on 25/07/06 from: parker house, 104A hutton road shenfield brentwood essex CM15 8NE