CRANFIELD ENGINEERING LIMITED

Company Documents

DateDescription
29/04/1529 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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01/04/151 April 2015 CURREXT FROM 30/04/2015 TO 31/10/2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/06/138 June 2013 Annual return made up to 7 April 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/05/1318 May 2013 DISS40 (DISS40(SOAD))

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30/04/1330 April 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/08/127 August 2012 APPOINTMENT TERMINATED, SECRETARY GLYNIS CRANFIELD

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16/07/1216 July 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM C/O KAY PETERS & CO SUITE 202 NEW LOOM HOUSE 101 BACKCHURCH LANE LONDON E1 1LU

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1219 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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08/04/118 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CRANFIELD / 07/04/2010

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19/04/1019 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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12/02/1012 February 2010 30/04/09 TOTAL EXEMPTION FULL

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08/04/098 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 30/04/08 TOTAL EXEMPTION FULL

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 April 2007

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09/04/089 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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19/04/0719 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/04/0620 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/04/056 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/06/0428 June 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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09/04/039 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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04/04/024 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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09/05/019 May 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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14/04/0014 April 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 NEW DIRECTOR APPOINTED

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05/04/005 April 2000 NEW SECRETARY APPOINTED

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16/06/9916 June 1999 SECRETARY RESIGNED

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16/06/9916 June 1999 DIRECTOR RESIGNED

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07/04/997 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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