53 DEGREES NORTH ENGINEERING LIMITED
Company number 08413265
- Company Overview for 53 DEGREES NORTH ENGINEERING LIMITED (08413265)
- Filing history for 53 DEGREES NORTH ENGINEERING LIMITED (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) |
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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
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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
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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
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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 |