All Official Legal documents for CLAXTON ENGINEERING SERVICES LIMITED

Filed on: 25 Sep 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/07/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Price: £4.99 (excl. VAT)
Filed on: 14 Nov 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)
Filed on: 31 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/07/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 18 Aug 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/07/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR BERNHARD BRUGGAIER / 31/07/2011
Price: £4.99 (excl. VAT)
Filed on: 15 Sep 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)
Filed on: 18 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/07/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 16 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR CLAXTON / 30/07/2010
Price: £4.99 (excl. VAT)
Filed on: 16 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DANNIE MICHAEL CLAXTON / 30/07/2010
Price: £4.99 (excl. VAT)
Filed on: 16 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANNE CLAXTON / 27/10/2009
Price: £4.99 (excl. VAT)
Filed on: 20 Oct 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)
Filed on: 28 Sep 2009
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED KEVIN BURTON
Price: £4.99 (excl. VAT)
Filed on: 19 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED KEVIN OVENDEN
Price: £4.99 (excl. VAT)
Filed on: 11 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 May 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)
Filed on: 27 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED BERNHARD BRUGGAIER
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/12/07 FROM:
CHALK HILL HOUSE
19 ROSARY ROAD
NORWICH
NORFOLK NR1 1SZ
Price: £4.99 (excl. VAT)
Filed on: 6 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 30 Aug 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 8 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 16 Jul 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)
Filed on: 23 Feb 2007
Form: RES13 - Other resolution
RE-APPOINTMENT 05/02/07
Price: £4.99 (excl. VAT)
Filed on: 23 Feb 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
RE-APPOINTMENT 05/02/07
ADOPT ARTICLES 05/02/07
Price: £4.99 (excl. VAT)
Filed on: 23 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Feb 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 12 Feb 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 11 Oct 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Feb 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
Price: £4.99 (excl. VAT)
Filed on: 17 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 31 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 19 Apr 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 30 Oct 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Price: £4.99 (excl. VAT)
Filed on: 4 Oct 2003
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 26 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Oct 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Dec 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 2001
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2001
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2001
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 8 Dec 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 1999
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 22 Apr 1999
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99
Price: £4.99 (excl. VAT)
Filed on: 16 Apr 1999
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 12 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 Apr 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/04/99 FROM:
VANGUARD ROAD
GAPTON HALL INDUSTRIAL ESTATE
GT YARMOUTH
NORFOLK NR31 ONT
Price: £4.99 (excl. VAT)
Filed on: 12 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 1999
Form: SRES07 - Financial assistance in shares acquisition
FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/03/99
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 1999
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 23/03/99
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 1999
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 1999
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Dec 1997
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 8 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Mar 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Jan 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Mar 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Sep 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 17 Dec 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Aug 1992
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 May 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Aug 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Mar 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Sep 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/09/90 FROM:
G OFFICE CHANGED 11/09/90
30 SUFFOLK ROAD
LOWESTOFT
SUFFOLK
NR32 1DZ
Price: £4.99 (excl. VAT)
Filed on: 5 Sep 1990
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 6 Jun 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 1989
Form: 363 - Annual Return
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/88
Price: £4.99 (excl. VAT)
Filed on: 22 May 1989
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 22 May 1989
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 9 May 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 May 1988
Form: 363 - Annual Return
RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 May 1987
Form: 363 - Annual Return
RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 May 1987
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 1985
Form: CERTNM - Change of name certificate
COMPANY COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/08/85
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 1985
Form: CERTNM - Change of name certificate
COMPANY COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/08/85
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 1985
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 1985
Form: MISC - Miscellaneous document
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)

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