- Company Overview for CLADE ENGINEERING SYSTEMS LTD (06511662)
- Filing history for CLADE ENGINEERING SYSTEMS LTD (06511662)
- People for CLADE ENGINEERING SYSTEMS LTD (06511662)
- Charges for CLADE ENGINEERING SYSTEMS LTD (06511662)
- More for CLADE ENGINEERING SYSTEMS LTD (06511662)
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) |
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05 Jun 2020 | AP01 | Appointment of Mr Michael Marsden as a director on 28 May 2020 | |
21 May 2020 | MR01 | Registration of charge 065116620005, created on 13 May 2020 | |
27 Feb 2020 | CS01 | Confirmation statement made on 21 February 2020 with no updates | |
01 Jul 2019 | AA | Full accounts made up to 31 March 2019 | |
25 Feb 2019 | CS01 | Confirmation statement made on 21 February 2019 with no updates | |
10 Jan 2019 | TM01 | Termination of appointment of Stephen Murray as a director on 10 January 2019 | |
10 Oct 2018 | AP01 | Appointment of Mr Andrew Dewhurst as a director on 10 October 2018 | |
10 Oct 2018 | AP01 | Appointment of Mr Robert Pegg as a director on 10 October 2018 | |
13 Jun 2018 | AA | Full accounts made up to 31 March 2018 | |
27 Feb 2018 | CS01 | Confirmation statement made on 21 February 2018 with no updates | |
25 Jul 2017 | AA | Full accounts made up to 31 March 2017 | |
24 May 2017 | MR04 | Satisfaction of charge 1 in full | |
30 Mar 2017 | AD01 | Registered office address changed from Office 105, Bristol & Bath Science Park, Dirac Crescent Emersons Green Bristol BS16 7FR England to Office 000, Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 30 March 2017 | |
01 Mar 2017 | MR01 | Registration of charge 065116620004, created on 27 February 2017 | |
24 Feb 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
22 Aug 2016 | MR01 | Registration of charge 065116620003, created on 19 August 2016 | |
08 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
09 Jun 2016 | AP01 | Appointment of Mr Oliver Brown as a director on 9 June 2016 | |
09 Jun 2016 | AP01 | Appointment of Mr Michael John Warris Hodgson as a director on 9 June 2016 | |
18 Mar 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
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18 Mar 2016 | AD01 | Registered office address changed from Unit 3 Boldon Court Boldon Business Park Boldon Colliery Tyne and Wear NE35 9BY to Office 105, Bristol & Bath Science Park, Dirac Crescent Emersons Green Bristol BS16 7FR on 18 March 2016 | |
02 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
22 Jul 2015 | TM01 | Termination of appointment of Jason Edward Page as a director on 22 July 2015 | |
22 Jul 2015 | TM01 | Termination of appointment of Graham John Barker as a director on 22 July 2015 | |
22 Jul 2015 | TM02 | Termination of appointment of Julie Atkinson as a secretary on 22 July 2015 |