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EMINENT ENGINEERING (NE) LIMITED

Company number 07814268

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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)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 25	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 25 - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	MR01	Registration of charge 078142680001	View PDF Registration of charge 078142680001 - link opens in a new window - 17 pages (17 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	CERTNM	Company name changed mot alarm LIMITED\certificate issued on 03/06/13 RES15 ‐ Change company name resolution on 2013-06-03 NM01 ‐ Change of name by resolution	View PDF Company name changed mot alarm LIMITED\certificate issued on 03/06/13 RES15 ‐ Change company name resolution on 2013-06-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	TM01	Termination of appointment of Susan Milsted as a director	View PDF Termination of appointment of Susan Milsted as a director - link opens in a new window - 1 page (1 page)
03 Jun 2013	AP01	Appointment of Mr Paul Andrew Milsted as a director	View PDF Appointment of Mr Paul Andrew Milsted as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AP01	Appointment of Mrs Susan Milsted as a director	View PDF Appointment of Mrs Susan Milsted as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	TM01	Termination of appointment of Paul Milsted as a director	View PDF Termination of appointment of Paul Milsted as a director - link opens in a new window - 1 page (1 page)
01 Oct 2012	AD01	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 October 2012	View PDF Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 October 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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