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OUTPUT ENGINEERING LIMITED

Company number 09233740

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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)
20 Jun 2018 AA Micro company accounts made up to 30 September 2017
04 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
03 Oct 2017 PSC04 Change of details for Mr Paul James Niven as a person with significant control on 12 May 2017
22 May 2017 AA Micro company accounts made up to 30 September 2016
12 May 2017 CH01 Director's details changed for Mr Paul James Niven on 12 May 2017
12 May 2017 AD01 Registered office address changed from 52 Whirlow Court Road Whirlow Sheffield South Yorkshire S11 9NT to Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH on 12 May 2017
28 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
21 Jan 2015 CERTNM Company name changed hlwkh 574 LIMITED\certificate issued on 21/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-20
20 Jan 2015 TM01 Termination of appointment of Michael Neil Cantwell as a director on 20 January 2015
20 Jan 2015 AD01 Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR to 52 Whirlow Court Road Whirlow Sheffield South Yorkshire S11 9NT on 20 January 2015
20 Jan 2015 AP01 Appointment of Mr Paul James Niven as a director on 20 January 2015
24 Sep 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-24
  • GBP 1