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TOPPING ENGINEERS LTD

Company number 06246420

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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)
24 Jul 2018 CH01 Director's details changed for Mr Paul Richard Beeley on 24 July 2018
27 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jun 2018 RP04AP01 Second filing for the appointment of Andrew James Beric Dyson as a director
21 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
08 May 2018 MR01 Registration of charge 062464200001, created on 2 May 2018
18 Dec 2017 AP01 Appointment of Mr Andrew James Beric Dyson as a director on 15 December 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 06/06/2018.
22 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
25 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
22 May 2017 CH01 Director's details changed for Mr David Anthony Topping on 22 May 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 50
24 Mar 2015 CERTNM Company name changed sharpe topping LIMITED\certificate issued on 24/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-23
16 Mar 2015 SH03 Purchase of own shares.
30 Jan 2015 AP01 Appointment of Mr Paul Richard Beeley as a director on 1 January 2015
30 Jan 2015 TM01 Termination of appointment of Christopher Andrew Sharpe as a director on 31 December 2014
30 Jan 2015 TM02 Termination of appointment of Heidi Sharpe as a secretary on 31 December 2014
20 Jan 2015 SH06 Cancellation of shares. Statement of capital on 24 December 2014
  • GBP 50
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders