PAGE ENGINEERING (HOLDINGS) LIMITED

01339526
FORE 1 FORE BUSINESS PARK HUSKISSON WAY STRATFORD ROAD SHIRLEY SOLIHULL B90 4SS

Documents

Documents
Date Category Description Pages
09 Oct 2024 officers Appointment of director (Mr Scott Barton Mcmaster) 2 Buy now
04 Jul 2024 accounts Annual Accounts 22 Buy now
20 Jun 2024 officers Termination of appointment of director (Peter Ross) 1 Buy now
20 Jun 2024 officers Appointment of director (Mr Richard Worth) 2 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 accounts Annual Accounts 22 Buy now
17 May 2023 officers Appointment of director (Ms Rachelle Norma St.Louis Vincent) 2 Buy now
17 May 2023 officers Termination of appointment of director (Helen Taylor) 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2022 accounts Annual Accounts 22 Buy now
01 Mar 2022 officers Change of particulars for director (Ms Helen Taylor) 2 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2021 accounts Annual Accounts 22 Buy now
07 Apr 2021 officers Termination of appointment of director (Daniel John Middleton) 1 Buy now
07 Apr 2021 officers Appointment of director (Ms Helen Taylor) 2 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2020 accounts Annual Accounts 22 Buy now
12 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2019 officers Termination of appointment of director (Neil Andrew Vincent Gregor Macgregor) 1 Buy now
20 Dec 2019 officers Appointment of director (Peter Ross) 2 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2019 accounts Annual Accounts 22 Buy now
06 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2018 miscellaneous Second filing of Confirmation Statement dated 12/12/2016 5 Buy now
04 Jul 2018 accounts Annual Accounts 23 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
06 Sep 2017 officers Termination of appointment of director (James Scott Erickson) 2 Buy now
14 Jul 2017 accounts Annual Accounts 27 Buy now
27 Jan 2017 return 12/12/16 Statement of Capital gbp 250001 25 Buy now
07 Dec 2016 resolution Resolution 1 Buy now
06 Dec 2016 capital Return of Allotment of shares 4 Buy now
17 Aug 2016 accounts Annual Accounts 28 Buy now
18 Jan 2016 annual-return Annual Return 16 Buy now
13 Jan 2016 officers Termination of appointment of director (Mark Alexander Lipyeat) 2 Buy now
08 Jan 2016 officers Termination of appointment of director (Mark Alexander Lipyeat) 2 Buy now
04 Dec 2015 officers Appointment of director (Daniel John Middleton) 3 Buy now
01 Sep 2015 accounts Annual Accounts 18 Buy now
21 Apr 2015 officers Termination of appointment of director (Scott Robert Anderson) 2 Buy now
21 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Jan 2015 annual-return Annual Return 16 Buy now
02 Oct 2014 officers Appointment of director (Neil Andrew Vincent Gregor Macgregor) 3 Buy now
17 Jul 2014 officers Termination of appointment of director (Robert Andrew Fulton) 2 Buy now
15 Jul 2014 accounts Annual Accounts 18 Buy now
28 May 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 May 2014 insolvency Solvency statement dated 23/05/14 1 Buy now
28 May 2014 capital Statement of capital (Section 108) 4 Buy now
28 May 2014 resolution Resolution 1 Buy now
20 Mar 2014 officers Appointment of director (James Scott Erickson) 3 Buy now
12 Mar 2014 officers Termination of appointment of director (John Clay) 2 Buy now
06 Jan 2014 annual-return Annual Return 16 Buy now
05 Aug 2013 accounts Annual Accounts 18 Buy now
18 Jul 2013 officers Termination of appointment of director (Andreas Schell) 2 Buy now
18 Jul 2013 officers Termination of appointment of director (Steven Hill) 2 Buy now
18 Jul 2013 officers Termination of appointment of director (Vint Buckwalter) 2 Buy now
18 Jul 2013 officers Appointment of director (Mr Robert Andrew Fulton) 3 Buy now
18 Jul 2013 officers Appointment of director (John Earl Clay) 3 Buy now
18 Jul 2013 officers Appointment of director (Scott Robert Anderson) 2 Buy now
04 Jan 2013 annual-return Annual Return 16 Buy now
26 Sep 2012 officers Appointment of director (Mark Alexander Lipyeat) 3 Buy now
26 Sep 2012 officers Termination of appointment of director (Nigel Marks) 2 Buy now
05 Sep 2012 accounts Annual Accounts 17 Buy now
05 Jan 2012 annual-return Annual Return 16 Buy now
03 Aug 2011 accounts Annual Accounts 17 Buy now
04 Feb 2011 officers Termination of appointment of director (Paul Gibbs) 2 Buy now
04 Feb 2011 officers Appointment of director (Nigel William Marks) 3 Buy now
17 Jan 2011 annual-return Annual Return 16 Buy now
12 Nov 2010 officers Termination of appointment of director (Mark Lipyeat) 2 Buy now
12 Nov 2010 officers Termination of appointment of director (Stephen Johnson) 2 Buy now
12 Nov 2010 officers Termination of appointment of director (Eve Wicks) 2 Buy now
12 Nov 2010 officers Termination of appointment of director (Mark Spana) 2 Buy now
12 Nov 2010 officers Appointment of director (Vint William Buckwalter) 3 Buy now
12 Nov 2010 officers Appointment of director (Andreas Schell) 3 Buy now
03 Oct 2010 accounts Annual Accounts 17 Buy now
12 Jan 2010 annual-return Annual Return 15 Buy now
05 Nov 2009 accounts Annual Accounts 17 Buy now
23 Mar 2009 resolution Resolution 7 Buy now
09 Jan 2009 annual-return Return made up to 12/12/08; full list of members 7 Buy now
11 Nov 2008 officers Director appointed mark david spana 1 Buy now
11 Nov 2008 officers Director appointed eve wicks 1 Buy now
11 Nov 2008 officers Appointment terminated director clifton jacobs 1 Buy now
01 Oct 2008 accounts Annual Accounts 17 Buy now
11 Jan 2008 annual-return Return made up to 12/12/07; no change of members 6 Buy now
16 Nov 2007 accounts Accounting reference date shortened from 31/12/07 to 30/11/07 1 Buy now
02 Nov 2007 accounts Annual Accounts 17 Buy now
10 Jan 2007 annual-return Return made up to 12/12/06; full list of members 7 Buy now
08 Jan 2007 officers New director appointed 2 Buy now
05 Jan 2007 auditors Auditors Resignation Company 1 Buy now
05 Jan 2007 auditors Auditors Resignation Company 1 Buy now
20 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Dec 2006 officers New director appointed 2 Buy now
15 Dec 2006 officers New secretary appointed 2 Buy now
15 Dec 2006 officers Secretary resigned 1 Buy now