PARTINGTON ENGINEERING LIMITED

04552017
UNIT 16 MILL PARK HAWKS GREEN IND ESTATE CANNOCK WS11 7XT

Documents

Documents
Date Category Description Pages
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2024 resolution Resolution 1 Buy now
14 Dec 2023 accounts Annual Accounts 8 Buy now
06 Dec 2023 officers Change of particulars for director (Mr Hans Marthinus Meyer) 2 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 9 Buy now
31 Oct 2022 officers Appointment of director (Mr Justin Chris Cadle) 2 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 officers Termination of appointment of director (Brian Philip Jones) 1 Buy now
17 Dec 2021 accounts Annual Accounts 12 Buy now
26 Oct 2021 officers Termination of appointment of director (James Damian Grundy) 1 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2020 officers Appointment of director (Ms Julie Ann Turnbull) 2 Buy now
17 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2020 officers Appointment of director (Mr Hans Marthinus Meyer) 2 Buy now
17 Jun 2020 officers Appointment of director (Mr Treve Robert Hendry) 2 Buy now
17 Jun 2020 officers Appointment of director (Mr Andrew Richard Hargreaves) 2 Buy now
17 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2020 accounts Annual Accounts 10 Buy now
08 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
05 Feb 2020 resolution Resolution 28 Buy now
30 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2020 officers Change of particulars for director (Mr Brian Philip Jones) 2 Buy now
21 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2019 accounts Annual Accounts 11 Buy now
11 Oct 2018 officers Change of particulars for director (Mr Brian Philip Jones) 2 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2018 accounts Annual Accounts 11 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2017 accounts Annual Accounts 10 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 mortgage Registration of a charge 7 Buy now
06 Apr 2016 accounts Annual Accounts 9 Buy now
28 Oct 2015 annual-return Annual Return 4 Buy now
07 Apr 2015 accounts Annual Accounts 9 Buy now
24 Nov 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Nov 2014 capital Return of Allotment of shares 4 Buy now
24 Nov 2014 resolution Resolution 23 Buy now
09 Oct 2014 capital Return of purchase of own shares 3 Buy now
09 Oct 2014 capital Return of purchase of own shares 4 Buy now
06 Oct 2014 annual-return Annual Return 5 Buy now
15 Sep 2014 officers Appointment of director (Mr James Damian Grundy) 2 Buy now
15 Sep 2014 capital Notice of cancellation of shares 4 Buy now
15 Sep 2014 capital Notice of cancellation of shares 4 Buy now
15 Apr 2014 accounts Annual Accounts 9 Buy now
08 Apr 2014 officers Termination of appointment of secretary (Louise Rawlings) 1 Buy now
04 Oct 2013 annual-return Annual Return 4 Buy now
04 Oct 2013 officers Termination of appointment of secretary (Hbjgw Secretarial Support Limited) 1 Buy now
04 Sep 2013 accounts Annual Accounts 17 Buy now
05 Oct 2012 annual-return Annual Return 4 Buy now
06 Jul 2012 mortgage Particulars of a mortgage or charge 11 Buy now
02 Apr 2012 accounts Annual Accounts 8 Buy now
07 Nov 2011 annual-return Annual Return 4 Buy now
28 Apr 2011 accounts Annual Accounts 8 Buy now
05 Oct 2010 mortgage Particulars of a mortgage or charge 9 Buy now
04 Oct 2010 annual-return Annual Return 4 Buy now
28 Sep 2010 accounts Annual Accounts 8 Buy now
14 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
10 Nov 2009 annual-return Annual Return 6 Buy now
10 Nov 2009 officers Change of particulars for director (Brian Philip Jones) 2 Buy now
10 Nov 2009 officers Change of particulars for corporate secretary (Hbjgw Secretarial Support Limited) 2 Buy now
04 Apr 2009 accounts Annual Accounts 8 Buy now
27 Oct 2008 annual-return Return made up to 02/10/08; full list of members 4 Buy now
26 Mar 2008 accounts Annual Accounts 8 Buy now
02 Oct 2007 annual-return Return made up to 02/10/07; full list of members 3 Buy now
29 Apr 2007 accounts Annual Accounts 8 Buy now
06 Nov 2006 annual-return Return made up to 02/10/06; full list of members 3 Buy now
17 May 2006 officers Secretary's particulars changed 1 Buy now
14 Mar 2006 accounts Annual Accounts 8 Buy now
27 Oct 2005 annual-return Return made up to 02/10/05; full list of members 3 Buy now
15 Mar 2005 accounts Annual Accounts 8 Buy now
07 Dec 2004 annual-return Return made up to 02/10/04; no change of members 7 Buy now
24 Feb 2004 accounts Annual Accounts 7 Buy now
14 Nov 2003 annual-return Return made up to 02/10/03; full list of members 7 Buy now
10 Mar 2003 accounts Accounting reference date extended from 31/10/03 to 31/12/03 1 Buy now
08 Mar 2003 capital Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
08 Mar 2003 officers New secretary appointed 2 Buy now
10 Oct 2002 officers Secretary resigned 1 Buy now
02 Oct 2002 incorporation Incorporation Company 19 Buy now