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S4 ENGINEERING LIMITED

Company number 09351763

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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)
22 Oct 2019 AD01 Registered office address changed from 32 Thorpe Wood Thorpe Wood Business Park Peterborough Cambridgeshire PE3 6SR to Fairview 192 Park Road Peterborough Cambridgeshire PE1 2UF on 22 October 2019
06 Aug 2019 AP01 Appointment of Mrs Shane Victoria Collins as a director on 2 August 2019
17 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 AP01 Appointment of Mr Mark Dawe as a director on 14 December 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
15 Dec 2014 AD01 Registered office address changed from 25 Belton Road Park Farm Peterborough Cambridgeshire PE2 8UU England to 32 Thorpe Wood Thorpe Wood Business Park Peterborough Cambridgeshire PE3 6SR on 15 December 2014
11 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)