SUBC ENGINEERING LIMITED

Company number 07294768

Date	Type	Description	View / Download
25 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
15 Sep 2016	AP03	Appointment of Mr Colin Burney as a secretary on 10 June 2016	(2 pages)
13 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 250,000	(4 pages)
10 Sep 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
01 Sep 2015	AA	Group of companies' accounts made up to 30 November 2014	(22 pages)
01 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 250,000	(5 pages)
15 Jun 2015	AP03	Appointment of Mr Christopher Good as a secretary on 4 June 2015	(2 pages)
15 Jun 2015	TM02	Termination of appointment of Lynne Ambrose as a secretary on 4 June 2015	(1 page)
13 Jan 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr colin burney	(2 pages)
08 Sep 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 250,000	(6 pages)
03 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	(7 pages)
27 Nov 2013	AD01	Registered office address changed from 117 Longmeadow Road Knowsley Village Liverpool Merseyside L34 0HW United Kingdom on 27 November 2013	(1 page)
15 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(8 pages)
15 Aug 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 250,000	(6 pages)
05 Sep 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(6 pages)
27 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	(7 pages)
10 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(6 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 190 transfer of agreement 11/03/2011	(1 page)
26 Nov 2010	AA01	Current accounting period extended from 30 June 2011 to 30 November 2011	(1 page)
26 Nov 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 100	(3 pages)
26 Nov 2010	AP01	Appointment of Mr Robert Wetton as a director	(2 pages)
24 Jun 2010	NEWINC	Incorporation ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 13TH January 2015 as it was invalid or ineffective.	(23 pages)