(AP01) On Fri, 10th Mar 2023 new director was appointed.
filed on: 10th, March 2023
| officers
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(TM01) Fri, 10th Mar 2023 - the day director's appointment was terminated
filed on: 10th, March 2023
| officers
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(TM01) Fri, 10th Mar 2023 - the day director's appointment was terminated
filed on: 10th, March 2023
| officers
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(1 page)
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(AP01) On Fri, 10th Mar 2023 new director was appointed.
filed on: 10th, March 2023
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 17th, January 2023
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 20th, April 2022
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 5th, January 2021
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 11th, November 2019
| accounts
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(5 pages)
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(CH01) On Fri, 19th Jul 2019 director's details were changed
filed on: 22nd, July 2019
| officers
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(2 pages)
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(CH01) On Mon, 1st Apr 2019 director's details were changed
filed on: 22nd, July 2019
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 17th, April 2019
| accounts
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(5 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 14th, August 2018
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, August 2018
| resolution
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(1 page)
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(SH01) Capital declared on Fri, 1st Sep 2017: 14.00 GBP
filed on: 3rd, August 2018
| capital
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(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 31st, May 2018
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 30th, May 2017
| accounts
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Free Download
(6 pages)
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(AP01) On Wed, 3rd Aug 2016 new director was appointed.
filed on: 10th, October 2016
| officers
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(2 pages)
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(AP01) On Wed, 3rd Aug 2016 new director was appointed.
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 3rd Aug 2016 - the day director's appointment was terminated
filed on: 10th, October 2016
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 27th, May 2016
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to Thu, 13th Aug 2015 with full list of members
filed on: 30th, September 2015
| annual return
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(8 pages)
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(TM01) Thu, 2nd Jul 2015 - the day director's appointment was terminated
filed on: 10th, July 2015
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 2nd, December 2014
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Wed, 13th Aug 2014 with full list of members
filed on: 19th, August 2014
| annual return
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2013
filed on: 15th, April 2014
| accounts
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(6 pages)
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(AD01) Company moved to new address on Wed, 22nd Jan 2014. Old Address: C/O Cullis Engineering 4 Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET England
filed on: 22nd, January 2014
| address
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(2 pages)
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(AR01) Annual return drawn up to Tue, 13th Aug 2013 with full list of members
filed on: 6th, September 2013
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 25th, February 2013
| accounts
|
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(3 pages)
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(AR01) Annual return drawn up to Mon, 13th Aug 2012 with full list of members
filed on: 10th, September 2012
| annual return
|
Free Download
(7 pages)
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(AD01) Company moved to new address on Sat, 8th Sep 2012. Old Address: C/O Cullis Engineering 4 Spencer Court Howard Road Eaton Socon St Neots Cambs PE19 8ET
filed on: 8th, September 2012
| address
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(1 page)
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(CH03) On Sun, 1st Jul 2012 secretary's details were changed
filed on: 8th, September 2012
| officers
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(1 page)
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(TM01) Wed, 22nd Aug 2012 - the day director's appointment was terminated
filed on: 22nd, August 2012
| officers
|
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(2 pages)
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(TM02) Wed, 22nd Aug 2012 - the day secretary's appointment was terminated
filed on: 22nd, August 2012
| officers
|
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(2 pages)
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(AP03) New secretary appointment on Thu, 16th Aug 2012
filed on: 16th, August 2012
| officers
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(3 pages)
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(AD01) Company moved to new address on Thu, 16th Aug 2012. Old Address: C/O Allum Plant Hire 8 Spencer Court Howard Road Eaton Socon St Neots Cambridgeshire PE19 8ET
filed on: 16th, August 2012
| address
|
Free Download
(2 pages)
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(AP01) On Thu, 16th Aug 2012 new director was appointed.
filed on: 16th, August 2012
| officers
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 28th, May 2012
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Sat, 13th Aug 2011 with full list of members
filed on: 6th, September 2011
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 6th, June 2011
| accounts
|
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(3 pages)
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(AR01) Annual return drawn up to Fri, 13th Aug 2010 with full list of members
filed on: 31st, August 2010
| annual return
|
Free Download
(8 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 31st, August 2010
| officers
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(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 31st, August 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 27th, May 2010
| accounts
|
Free Download
(3 pages)
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(363a) Annual return up to Tue, 25th Aug 2009 with shareholders record
filed on: 25th, August 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 24th, June 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to Tue, 23rd Sep 2008 with shareholders record
filed on: 23rd, September 2008
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 1st, July 2008
| accounts
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Free Download
(5 pages)
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(363s) Annual return up to Thu, 13th Sep 2007 with shareholders record
filed on: 13th, September 2007
| annual return
|
Free Download
(8 pages)
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(363s) Annual return up to Thu, 13th Sep 2007 with shareholders record
filed on: 13th, September 2007
| annual return
|
Free Download
(8 pages)
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(AA) Dormant company accounts made up to Thu, 31st Aug 2006
filed on: 14th, August 2007
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Aug 2006
filed on: 14th, August 2007
| accounts
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Free Download
(2 pages)
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(288a) On Tue, 10th Jul 2007 New director appointed
filed on: 10th, July 2007
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 10th Jul 2007 Director resigned
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On Tue, 10th Jul 2007 New director appointed
filed on: 10th, July 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 10th Jul 2007 Director resigned
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
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(288b) On Thu, 25th Jan 2007 Director resigned
filed on: 25th, January 2007
| officers
|
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(1 page)
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(288b) On Thu, 25th Jan 2007 Director resigned
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st Aug 2005
filed on: 31st, August 2006
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st Aug 2005
filed on: 31st, August 2006
| accounts
|
Free Download
(1 page)
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(363s) Annual return up to Thu, 31st Aug 2006 with shareholders record
filed on: 31st, August 2006
| annual return
|
Free Download
(9 pages)
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(363s) Annual return up to Thu, 31st Aug 2006 with shareholders record
filed on: 31st, August 2006
| annual return
|
Free Download
(9 pages)
|
(288a) On Tue, 16th May 2006 New director appointed
filed on: 16th, May 2006
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 16th May 2006 New director appointed
filed on: 16th, May 2006
| officers
|
Free Download
(2 pages)
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(288b) On Fri, 12th May 2006 Secretary resigned
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On Fri, 12th May 2006 Secretary resigned
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On Fri, 12th May 2006 Director resigned
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On Fri, 12th May 2006 Secretary resigned
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On Fri, 12th May 2006 Secretary resigned
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On Fri, 12th May 2006 Director resigned
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 12/05/06 from: 63 broadway peterborough cambridgeshire PE1 1SY
filed on: 12th, May 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/05/06 from: 63 broadway peterborough cambridgeshire PE1 1SY
filed on: 12th, May 2006
| address
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Free Download
(1 page)
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(288a) On Fri, 5th May 2006 New secretary appointed
filed on: 5th, May 2006
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 5th May 2006 New director appointed
filed on: 5th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 5th May 2006 New director appointed
filed on: 5th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 5th May 2006 New director appointed
filed on: 5th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 5th May 2006 New director appointed
filed on: 5th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 5th May 2006 New director appointed
filed on: 5th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 5th May 2006 New director appointed
filed on: 5th, May 2006
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 5th May 2006 New secretary appointed
filed on: 5th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 5th May 2006 New director appointed
filed on: 5th, May 2006
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 5th May 2006 New director appointed
filed on: 5th, May 2006
| officers
|
Free Download
(2 pages)
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(363s) Annual return up to Thu, 15th Sep 2005 with shareholders record
filed on: 15th, September 2005
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Thu, 15th Sep 2005 with shareholders record
filed on: 15th, September 2005
| annual return
|
Free Download
(7 pages)
|
(288a) On Sat, 9th Apr 2005 New secretary appointed
filed on: 9th, April 2005
| officers
|
Free Download
(2 pages)
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(288a) On Sat, 9th Apr 2005 New secretary appointed
filed on: 9th, April 2005
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 2nd Feb 2005 Secretary resigned
filed on: 2nd, February 2005
| officers
|
Free Download
(1 page)
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(288b) On Wed, 2nd Feb 2005 Secretary resigned
filed on: 2nd, February 2005
| officers
|
Free Download
(1 page)
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(288b) On Wed, 2nd Feb 2005 Director resigned
filed on: 2nd, February 2005
| officers
|
Free Download
(1 page)
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(288b) On Wed, 2nd Feb 2005 Director resigned
filed on: 2nd, February 2005
| officers
|
Free Download
(1 page)
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(288a) On Tue, 4th Jan 2005 New director appointed
filed on: 4th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 4th Jan 2005 New secretary appointed
filed on: 4th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 4th Jan 2005 New director appointed
filed on: 4th, January 2005
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 04/01/05 from: 16 churchill way cardiff CF10 2DX
filed on: 4th, January 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 04/01/05 from: 16 churchill way cardiff CF10 2DX
filed on: 4th, January 2005
| address
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Free Download
(1 page)
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(288a) On Tue, 4th Jan 2005 New secretary appointed
filed on: 4th, January 2005
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, August 2004
| incorporation
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(11 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, August 2004
| incorporation
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(11 pages)
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