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ENGINEERING CORNWALL LTD

Company number 06437836

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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 Mar 2013 AP01 Appointment of Mr Peter Stephen May as a director
11 Mar 2013 TM01 Termination of appointment of Jason Lane as a director
11 Mar 2013 CH01 Director's details changed for Paula Louise Jenson on 11 March 2013
02 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
01 Dec 2011 CH03 Secretary's details changed for Paula Louise Jenson on 27 November 2011
01 Dec 2011 CH01 Director's details changed for Paula Louise Jenson on 27 November 2011
07 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
03 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Paula Louise Jenson on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Jason Lane on 30 November 2009
12 Dec 2008 AA Accounts for a dormant company made up to 30 November 2008
27 Nov 2008 363a Return made up to 27/11/08; full list of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from 1ST floor 24 falmouth road truro cornwall TR1 2HX united kingdom
27 Nov 2008 88(2) Ad 27/11/07\gbp si 10@1=10\gbp ic 10/20\
27 Nov 2008 288b Appointment terminated secretary creditreform (secretaries) LIMITED
27 Nov 2008 288b Appointment terminated director creditreform (directors) LIMITED
08 Jul 2008 287 Registered office changed on 08/07/2008 from 1 wood lane truro cornwall TR1 2UU
03 Jan 2008 288a New secretary appointed;new director appointed
20 Dec 2007 288a New director appointed
20 Dec 2007 287 Registered office changed on 20/12/07 from: 4 park road, moseley birmingham west midlands B13 8AB