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CHESHIRE SPECIALIST ENGINEERING LIMITED

Company number 06896108

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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)
22 Oct 2015 TM01 Termination of appointment of Michael Barrett as a director on 22 October 2015
22 Oct 2015 TM01 Termination of appointment of John Eric Rattray as a director on 22 October 2015
22 Oct 2015 TM01 Termination of appointment of Michael Barrett as a director on 22 October 2015
22 Oct 2015 TM02 Termination of appointment of Alison Wardle as a secretary on 21 October 2015
18 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 416
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 416
04 Sep 2014 AD01 Registered office address changed from Cse Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU England to Cse Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU on 4 September 2014
04 Sep 2014 AD01 Registered office address changed from Main Building L & M Business Park, Norman Road Altrincham Cheshire WA14 4ES England to Cse Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU on 4 September 2014
22 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 416
18 Jul 2013 AA Accounts for a small company made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
16 Mar 2012 AA Accounts for a small company made up to 31 December 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
02 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
02 Jun 2011 TM01 Termination of appointment of Richard Roberts as a director
02 Jun 2011 AD01 Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG on 2 June 2011
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 416
05 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Feb 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
10 Feb 2011 AP01 Appointment of Mr Richard Keith Roberts as a director