- Company Overview for PRESIDENT ENGINEERING GROUP LTD (07332395)
- Filing history for PRESIDENT ENGINEERING GROUP LTD (07332395)
- People for PRESIDENT ENGINEERING GROUP LTD (07332395)
- Charges for PRESIDENT ENGINEERING GROUP LTD (07332395)
- Insolvency for PRESIDENT ENGINEERING GROUP LTD (07332395)
- More for PRESIDENT ENGINEERING GROUP LTD (07332395)
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 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
21 Feb 2017 | CS01 | Confirmation statement made on 18 February 2017 with updates | |
21 Dec 2016 | TM01 | Termination of appointment of Peter Ager as a director on 4 October 2016 | |
21 Dec 2016 | TM01 | Termination of appointment of Nicholas Clive Marvin as a director on 31 October 2016 | |
12 May 2016 | AR01 |
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
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12 Feb 2016 | AA | Group of companies' accounts made up to 30 June 2015 | |
01 Feb 2016 | AA01 | Previous accounting period shortened from 31 October 2015 to 30 June 2015 | |
24 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 1 July 2015
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21 Jul 2015 | SH08 | Change of share class name or designation | |
21 Jul 2015 | RESOLUTIONS |
Resolutions
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14 Jul 2015 | AUD | Auditor's resignation | |
08 Jul 2015 | MR04 | Satisfaction of charge 8 in full | |
08 Jul 2015 | MR04 | Satisfaction of charge 3 in full | |
07 Jul 2015 | AP01 | Appointment of Mr Peter Ager as a director on 1 July 2015 | |
06 Jul 2015 | CH01 | Director's details changed for Mr Nicolas Clive Marvin on 1 July 2015 | |
06 Jul 2015 | AD01 | Registered office address changed from President Park President Way Sheffield S4 7UR to Parker House 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 4SJ on 6 July 2015 | |
06 Jul 2015 | AP01 | Appointment of Mr Nicolas Clive Marvin as a director on 1 July 2015 | |
06 Jul 2015 | AP01 | Appointment of Mr James Alan David Elsey as a director on 1 July 2015 | |
06 Jul 2015 | TM01 | Termination of appointment of Mark Andrew Henley as a director on 1 July 2015 | |
06 Jul 2015 | TM01 | Termination of appointment of John David Waddington as a director on 1 July 2015 | |
06 Jul 2015 | TM01 | Termination of appointment of Marie Cooper as a director on 1 July 2015 | |
06 Jul 2015 | TM01 | Termination of appointment of David Matthew Bramwell as a director on 1 July 2015 | |
06 Jul 2015 | TM01 | Termination of appointment of Mary Jeanine Broadhead as a director on 1 July 2015 | |
06 Jul 2015 | AP01 | Appointment of Mr Graham Mark Ellinor as a director on 1 July 2015 | |
15 Jun 2015 | MR04 | Satisfaction of charge 4 in full |