CHIRTON ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-06 with updates |
| 18/07/2518 July 2025 New | Termination of appointment of David Andrew White as a director on 2025-07-17 |
| 18/07/2518 July 2025 New | Appointment of Mr Joshua Kevin Hoopes as a director on 2025-07-17 |
| 18/07/2518 July 2025 New | Appointment of Mr Gavin Maxwell Manson as a director on 2025-07-17 |
| 14/05/2514 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 22/11/2422 November 2024 | Cessation of Carr's Engineering Limited as a person with significant control on 2024-11-18 |
| 22/11/2422 November 2024 | Notification of Carr's Group Plc as a person with significant control on 2024-11-18 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 11/06/2411 June 2024 | Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA United Kingdom to Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR on 2024-06-11 |
| 10/06/2410 June 2024 | Secretary's details changed for Mrs Paula Robertson on 2024-06-10 |
| 10/06/2410 June 2024 | Director's details changed for Mr David Andrew White on 2024-06-10 |
| 10/06/2410 June 2024 | Change of details for Carr's Engineering Limited as a person with significant control on 2024-06-10 |
| 27/02/2427 February 2024 | Accounts for a dormant company made up to 2023-09-02 |
| 30/11/2330 November 2023 | Appointment of Mrs Paula Robertson as a secretary on 2023-09-25 |
| 30/11/2330 November 2023 | Termination of appointment of Matthew Ratcliffe as a secretary on 2023-09-22 |
| 06/08/236 August 2023 | Confirmation statement made on 2023-08-06 with updates |
| 31/05/2331 May 2023 | Accounts for a dormant company made up to 2022-09-03 |
| 19/05/2319 May 2023 | Termination of appointment of Neil Austin as a director on 2023-02-21 |
| 19/05/2319 May 2023 | Appointment of Mr David Andrew White as a director on 2023-02-21 |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2021-08-28 |
| 15/10/2115 October 2021 | Termination of appointment of Hugh Marcus Pelham as a director on 2021-10-11 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with updates |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/17 |
| 06/08/176 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 19/04/1719 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/16 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY KATIE WOOD |
| 30/11/1630 November 2016 | SECRETARY APPOINTED MR MATTHEW RATCLIFFE |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM OLD CROFT STANWIX CARLISLE CA3 9BA |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AUSTIN / 23/09/2016 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016 |
| 23/09/1623 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE WOOD / 23/09/2016 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016 |
| 24/02/1624 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE SINCLAIR / 19/01/2016 |
| 03/02/163 February 2016 | FULL ACCOUNTS MADE UP TO 29/08/15 |
| 29/09/1529 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 30/08/14 |
| 04/11/144 November 2014 | SECOND FILING FOR FORM AP01 |
| 29/09/1429 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR NEIL AUSTIN |
| 28/04/1428 April 2014 | SECRETARY APPOINTED MRS KATIE SINCLAIR |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM UNIT 3 WEST CHIRTON INDUSTRIAL ESTATE SOUTH NORTH SHIELDS TYNE & WEAR NE29 7TY |
| 10/04/1410 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/08/1321 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/10/125 October 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEWART / 12/03/2012 |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STEWART |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/11/112 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1119 August 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 100 |
| 08/08/118 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 14/07/1114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STEWART / 06/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEWART / 06/08/2010 |
| 16/09/1016 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 11/09/0711 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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