CLAXTON ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Notification of Claxton Pmf Limited as a person with significant control on 2025-08-06 |
| 08/08/258 August 2025 New | Cessation of Project Santis Deltaco Limited as a person with significant control on 2025-08-06 |
| 08/08/258 August 2025 New | Cessation of Project Santis Deltaco Limited as a person with significant control on 2025-08-06 |
| 08/08/258 August 2025 New | Notification of Project Santis Deltaco Limited as a person with significant control on 2025-08-05 |
| 07/08/257 August 2025 New | Resolutions |
| 06/08/256 August 2025 New | Cessation of Acteon Group Operations (Uk) Limited as a person with significant control on 2025-08-06 |
| 06/08/256 August 2025 New | Notification of Project Santis Deltaco Limited as a person with significant control on 2025-08-06 |
| 05/08/255 August 2025 New | Memorandum and Articles of Association |
| 05/08/255 August 2025 New | Resolutions |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-21 with updates |
| 01/08/251 August 2025 New | |
| 01/08/251 August 2025 New | |
| 01/08/251 August 2025 New | Statement of capital on 2025-08-01 |
| 30/07/2530 July 2025 New | Resolutions |
| 22/05/2522 May 2025 | Director's details changed for Mr Samuel John Hanton on 2025-05-01 |
| 01/05/251 May 2025 | Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2025-05-01 |
| 01/05/251 May 2025 | Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01 |
| 10/12/2410 December 2024 | Full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-21 with updates |
| 16/07/2416 July 2024 | Resolutions |
| 12/06/2412 June 2024 | Memorandum and Articles of Association |
| 06/06/246 June 2024 | Termination of appointment of Bernhard Bruggaier as a director on 2024-05-30 |
| 05/06/245 June 2024 | Cessation of Acteon Group Limited as a person with significant control on 2024-03-21 |
| 05/06/245 June 2024 | Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 2024-03-21 |
| 02/04/242 April 2024 | Satisfaction of charge 8 in full |
| 02/04/242 April 2024 | Registration of charge 019275300009, created on 2024-03-21 |
| 18/12/2318 December 2023 | Full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 09/08/219 August 2021 | Second filing of a statement of capital following an allotment of shares on 2020-11-03 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 11/11/2011 November 2020 | Statement of capital following an allotment of shares on 2020-11-03 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN OVENDEN |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROLF ALTHEN |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR ROLF ALTHEN |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR KEVIN FRANCIS OVENDEN |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANNIE MICHAEL CLAXTON / 27/02/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ANNE CLAXTON / 27/02/2018 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD HIGHAM |
| 02/11/152 November 2015 | SAIL ADDRESS CHANGED FROM: BIRKETTS LLP THIRTY STATION ROAD CAMBRIDGE CB1 2RE ENGLAND |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/08/1519 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HIGHAM / 19/08/2015 |
| 18/08/1518 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 18/08/1518 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | SAIL ADDRESS CREATED |
| 31/07/1431 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAXTON |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 10/12/1210 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNHARD BRUGGAIER / 31/07/2011 |
| 01/08/111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR CLAXTON / 30/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANNIE MICHAEL CLAXTON / 30/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANNE CLAXTON / 27/10/2009 |
| 20/10/0920 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | AUDITOR'S RESIGNATION |
| 14/09/0914 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN BURTON |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN OVENDEN |
| 11/08/0811 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED BERNHARD BRUGGAIER |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: CHALK HILL HOUSE 19 ROSARY ROAD NORWICH NORFOLK NR1 1SZ |
| 06/09/076 September 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0730 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0723 February 2007 | RE-APPOINTMENT 05/02/07 |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 04/10/034 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0114 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0111 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/018 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9922 April 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
| 16/04/9916 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: VANGUARD ROAD GAPTON HALL INDUSTRIAL ESTATE GT YARMOUTH NORFOLK NR31 ONT |
| 12/04/9912 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/03/99 |
| 30/03/9930 March 1999 | AUDITOR'S RESIGNATION |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | ADOPT MEM AND ARTS 23/03/99 |
| 25/03/9925 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 09/12/979 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/08/946 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 10/09/9310 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9310 September 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 11/09/9011 September 1990 | REGISTERED OFFICE CHANGED ON 11/09/90 FROM: 30 SUFFOLK ROAD LOWESTOFT SUFFOLK NR32 1DZ |
| 05/09/905 September 1990 | AUDITOR'S RESIGNATION |
| 06/06/906 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 06/06/906 June 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 22/05/8922 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/8922 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/889 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 09/05/889 May 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 13/05/8713 May 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 21/08/8521 August 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/08/85 |
| 21/08/8521 August 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/08/85 |
| 01/07/851 July 1985 | CERTIFICATE OF INCORPORATION |
| 01/07/851 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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