8020 ENGINEERING LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewMicro company accounts made up to 2024-12-31

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18/03/2518 March 2025 Secretary's details changed for Merlin Nominees Limited on 2024-10-21

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18/03/2518 March 2025 Secretary's details changed for Donald Reid Group Limited on 2025-01-20

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16/01/2516 January 2025 Director's details changed for Mr Sean Michael Horgan on 2025-01-15

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16/01/2516 January 2025 Director's details changed for Mr Michael Alan Clapp on 2025-01-15

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15/01/2515 January 2025 Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-15

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15/01/2515 January 2025 Change of details for Mr Michael Alan Clapp as a person with significant control on 2025-01-15

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15/01/2515 January 2025 Change of details for Mr Sean Michael Horgan as a person with significant control on 2025-01-15

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-11-12 with updates

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01/08/241 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Cessation of Validus Holding Ab as a person with significant control on 2023-06-21

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21/11/2321 November 2023 Cessation of A Person with Significant Control as a person with significant control on 2023-06-21

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20/11/2320 November 2023 Confirmation statement made on 2023-11-12 with updates

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20/11/2320 November 2023 Termination of appointment of Ake Stig Burman as a director on 2023-06-21

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20/11/2320 November 2023 Change of details for Mr Sean Michael Horgan as a person with significant control on 2023-06-21

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16/11/2316 November 2023 Secretary's details changed for Merlin Nominees Limited on 2023-11-16

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20/07/2320 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2022-11-21

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21/11/2221 November 2022 Confirmation statement made on 2022-11-12 with updates

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21/11/2221 November 2022 Director's details changed for Ake Stig Burman on 2022-11-21

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21/11/2221 November 2022 Director's details changed for Mr Sean Michael Horgan on 2022-11-21

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21/11/2221 November 2022 Director's details changed for Mr Michael Alan Clapp on 2022-11-21

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17/05/2217 May 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-12 with updates

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/11/1921 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / AKE STIG BURMAN / 21/11/2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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07/05/197 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL HORGAN / 01/02/2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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08/05/178 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/12/1514 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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13/07/1513 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL HORGAN / 30/06/2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/12/1410 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/11/1320 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/11/1227 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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15/02/1215 February 2012 SECOND FILING WITH MUD 12/11/11 FOR FORM AR01

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/01/126 January 2012 01/01/11 STATEMENT OF CAPITAL GBP 200

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07/12/117 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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18/05/1118 May 2011 01/01/11 STATEMENT OF CAPITAL GBP 200.00

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/12/1010 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR APPOINTED MR MICHAEL ALAN CLAPP

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15/04/1015 April 2010 CURREXT FROM 30/11/2010 TO 31/12/2010

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10/03/1010 March 2010 CORPORATE SECRETARY APPOINTED MERLIN NOMINEES LIMITED

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05/03/105 March 2010 12/11/09 STATEMENT OF CAPITAL GBP 100

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31/12/0931 December 2009 DIRECTOR APPOINTED SEAN MICHAEL HORGAN

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31/12/0931 December 2009 DIRECTOR APPOINTED AKE STIG BURMAN

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR BARABARA KAHAN

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12/11/0912 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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