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SBV ENGINEERING LIMITED

Company number 09348240

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
05 Sep 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
22 May 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
01 Dec 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
21 Oct 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
31 May 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
10 Jan 2017	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
21 Dec 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
25 Nov 2016	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 9 pages (9 pages)
09 Nov 2016	AD01	Registered office address changed from Building 30 Bay 1 + 2 Teesport Commerce Park Dockside Road South Bank Middlesbrough TS6 6UZ to Kpmg Llp Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 9 November 2016	View PDF Registered office address changed from Building 30 Bay 1 + 2 Teesport Commerce Park Dockside Road South Bank Middlesbrough TS6 6UZ to Kpmg Llp Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
18 May 2016	AP01	Appointment of Mr David Walker as a director on 26 January 2016	View PDF Appointment of Mr David Walker as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	MR04	Satisfaction of charge 093482400001 in full	View PDF Satisfaction of charge 093482400001 in full - link opens in a new window - 1 page (1 page)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 19 January 2016 GBP 20,002	View PDF Statement of capital following an allotment of shares on 19 January 2016 GBP 20,002 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	CH01	Director's details changed for David Richard Geary on 26 January 2016	View PDF Director's details changed for David Richard Geary on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	CH01	Director's details changed for Samantha Condren on 25 January 2016	View PDF Director's details changed for Samantha Condren on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	CH03	Secretary's details changed for Samantha Condren on 25 January 2016	View PDF Secretary's details changed for Samantha Condren on 25 January 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Apr 2015	MR01	Registration of charge 093482400002, created on 26 March 2015	View PDF Registration of charge 093482400002, created on 26 March 2015 - link opens in a new window - 20 pages (20 pages)
26 Jan 2015	AD01	Registered office address changed from Hillside House Anick Hexham Northumberland NE46 4LW United Kingdom to Building 30 Bay 1 + 2 Teesport Commerce Park Dockside Road South Bank Middlesbrough TS6 6UZ on 26 January 2015	View PDF Registered office address changed from Hillside House Anick Hexham Northumberland NE46 4LW United Kingdom to Building 30 Bay 1 + 2 Teesport Commerce Park Dockside Road South Bank Middlesbrough TS6 6UZ on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	MR01	Registration of charge 093482400001, created on 23 December 2014	View PDF Registration of charge 093482400001, created on 23 December 2014 - link opens in a new window - 39 pages (39 pages)
09 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-09 GBP 2 - link opens in a new window - 27 pages (27 pages)

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SBV ENGINEERING LIMITED

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