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SMARTER ENGINEERING SOLUTIONS LIMITED

Company number 06492061

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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)
13 Feb 2015 TM01 Termination of appointment of Kelly Hunter as a director on 12 February 2015
17 Dec 2014 MR04 Satisfaction of charge 064920610009 in full
17 Dec 2014 MR04 Satisfaction of charge 064920610008 in full
29 Aug 2014 AA Full accounts made up to 30 April 2013
23 Jul 2014 MR01 Registration of charge 064920610010, created on 11 July 2014
23 Jul 2014 MR01 Registration of charge 064920610011, created on 11 July 2014
13 May 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100,000
13 May 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
13 May 2014 AD02 Register inspection address has been changed from C/O P F Scalzo Unit 4 Crystal Way Elmgrove Road Harrow Middlesex HA1 2HP England
13 May 2014 MR04 Satisfaction of charge 064920610006 in full
13 May 2014 MR04 Satisfaction of charge 064920610007 in full
25 Apr 2014 AA01 Previous accounting period shortened from 29 April 2013 to 28 April 2013
23 Apr 2014 MR01 Registration of charge 064920610009
23 Apr 2014 MR01 Registration of charge 064920610008
29 Jan 2014 AA01 Previous accounting period shortened from 30 April 2013 to 29 April 2013
20 Dec 2013 AP01 Appointment of Mr Paul Neil Hunter as a director
20 Dec 2013 AD01 Registered office address changed from C/O Mr. P Scalzo Unit 4 Crystal Way Elmgrove Road Harrow Middlesex HA1 2HP United Kingdom on 20 December 2013
20 Dec 2013 TM01 Termination of appointment of Phillip Scalzo as a director
20 Dec 2013 TM02 Termination of appointment of Phillip Scalzo as a secretary
16 Sep 2013 MR04 Satisfaction of charge 4 in full
16 Sep 2013 MR04 Satisfaction of charge 5 in full
16 Sep 2013 MR04 Satisfaction of charge 3 in full
13 Sep 2013 MR01 Registration of charge 064920610007
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Sep 2013 MR04 Satisfaction of charge 1 in full
11 Sep 2013 MR01 Registration of charge 064920610006