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SOUTHDOWN ENGINEERING CONSULTING LIMITED

Company number 06389323

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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)
11 Nov 2014 SH08 Change of share class name or designation
11 Nov 2014 SH06 Cancellation of shares. Statement of capital on 22 October 2013
  • GBP 100
11 Nov 2014 SH03 Purchase of own shares.
31 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-05
  • GBP 100
28 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 200
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 200
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
27 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
31 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
31 Oct 2009 CH01 Director's details changed for Robert Spencer Mayes on 31 October 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jun 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
22 Dec 2008 363a Return made up to 03/10/08; full list of members
01 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2007 88(2)R Ad 25/10/07--------- £ si 99@1=99 £ ic 1/100
28 Oct 2007 288a New secretary appointed
28 Oct 2007 288a New director appointed
03 Oct 2007 288b Secretary resigned