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ORD ENGINEERING LIMITED

Company number SC059913

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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)
14 Nov 2009 AR01 Annual return made up to 13 August 2009 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
10 Dec 2008 363s Return made up to 13/08/08; no change of members
05 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
23 Aug 2007 363s Return made up to 13/08/07; no change of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
19 Sep 2006 363s Return made up to 13/08/06; full list of members
21 Apr 2006 363s Return made up to 13/08/05; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Dec 2004 363s Return made up to 13/08/04; full list of members
16 Aug 2004 288b Director resigned
16 Aug 2004 288a New director appointed
16 Aug 2004 288b Director resigned
04 Aug 2004 288a New secretary appointed
04 Aug 2004 288b Secretary resigned
23 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Issue bonus shares 02/07/04
23 Jul 2004 88(2)R Ad 02/07/04--------- £ si 210000@1=210000 £ ic 40000/250000
11 Jun 2004 AA Accounts for a small company made up to 31 December 2003
06 Nov 2003 AA Accounts for a small company made up to 31 December 2002
09 Sep 2003 363s Return made up to 13/08/03; full list of members
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
19 Sep 2002 363s Return made up to 13/08/02; full list of members
06 Nov 2001 AA Accounts for a small company made up to 31 December 2000
28 Aug 2001 363s Return made up to 13/08/01; full list of members