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SINGLETON ENGINEERING GROUP LIMITED

Company number 09566642

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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)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 18 May 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 May 2016	AA01	Current accounting period extended from 30 April 2016 to 29 October 2016	View PDF Current accounting period extended from 30 April 2016 to 29 October 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	TM01	Termination of appointment of David Alexander George Gebbie as a director on 29 April 2016	View PDF Termination of appointment of David Alexander George Gebbie as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
07 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29 - link opens in a new window - 3 pages (3 pages)
06 May 2016	AP01	Appointment of Mr David James Singleton as a director on 29 April 2016	View PDF Appointment of Mr David James Singleton as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	AP01	Appointment of Mr Duncan Charles Singleton as a director on 29 April 2016	View PDF Appointment of Mr Duncan Charles Singleton as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 29 April 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-29 GBP 1 - link opens in a new window - 7 pages (7 pages)

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