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ANDROMEDA ENGINEERING LTD

Company number 07934570

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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)
03 Feb 2025 CS01 Confirmation statement made on 3 February 2025 with no updates
29 Nov 2024 AA Accounts for a small company made up to 29 February 2024
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
01 Feb 2024 MR04 Satisfaction of charge 079345700004 in part
04 Dec 2023 CH01 Director's details changed for Mr Barry Richard Lumley on 4 December 2023
04 Dec 2023 CH01 Director's details changed for Mr Barry Richard Lumley on 4 December 2023
10 Jun 2023 AA Accounts for a small company made up to 28 February 2023
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
16 Aug 2022 AA Accounts for a small company made up to 28 February 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
17 Aug 2021 AA Accounts for a small company made up to 28 February 2021
02 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
21 Jan 2021 AA Accounts for a small company made up to 29 February 2020
14 Aug 2020 MR01 Registration of charge 079345700004, created on 11 August 2020
11 Aug 2020 TM01 Termination of appointment of Jeffery Paul Davies as a director on 10 August 2020
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
05 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
18 Nov 2019 AP01 Appointment of Mr Jeffery Paul Davies as a director on 31 October 2019
24 Oct 2019 MR01 Registration of charge 079345700003, created on 11 October 2019
24 Oct 2019 MR04 Satisfaction of charge 079345700002 in full
29 Mar 2019 PSC07 Cessation of Affinity Rail Holdings Limited as a person with significant control on 8 March 2019
29 Mar 2019 PSC02 Notification of Affinity Rail Group Limited as a person with significant control on 8 March 2019
11 Feb 2019 MR01 Registration of charge 079345700002, created on 31 January 2019
07 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates