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53 DEGREES NORTH ENGINEERING LIMITED

Company number 08413265

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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)
14 Mar 2017 CH01 Director's details changed for Mr Thomas Geoffrey Steven Clayton on 1 March 2017
14 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AP01 Appointment of Mr Keith Smith as a director on 20 April 2016
28 Apr 2016 AP01 Appointment of Mr Christopher Michael Wragg as a director on 20 April 2016
17 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 200
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AP01 Appointment of Mr Simon Michael Palmer as a director on 30 April 2015
25 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AD01 Registered office address changed from C/O Morgan Dodd Limited Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 24 April 2014
14 Mar 2014 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
13 Mar 2014 TM01 Termination of appointment of Andrew Bartlett as a director
28 Feb 2013 AD01 Registered office address changed from Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 28 February 2013
21 Feb 2013 NEWINC Incorporation