EIGHT ENGINEERING LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Change of details for Mr Mark Peter Edwards as a person with significant control on 2025-01-28

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27/01/2527 January 2025 Confirmation statement made on 2025-01-23 with updates

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13/12/2413 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with updates

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12/12/2312 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-23 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-23 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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06/12/196 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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30/11/1830 November 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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09/12/179 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/02/1611 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/01/1523 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HERRIOTT

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/02/1311 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/01/1227 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/02/113 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/03/103 March 2010 APPOINTMENT TERMINATED, SECRETARY NIGEL RICKMAN

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02/03/102 March 2010 APPOINTMENT TERMINATED, SECRETARY NIGEL RICKMAN

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL RICKMAN

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18/02/1018 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER EDWARDS / 23/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW RICKMAN / 23/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HERRIOTT / 23/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER WILLIAMS / 23/01/2010

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04/01/104 January 2010 CURREXT FROM 31/01/2010 TO 31/03/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/02/0910 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 52 WALTON ROAD STOCKTON HEATH WARRINGTON WA4 6NL

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08/04/088 April 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAMS / 01/02/2008

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/03/0725 March 2007 DIRECTOR RESIGNED

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22/02/0722 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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23/01/0623 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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