ENGELS PROTECHNIC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 22/01/2522 January 2025 | Certificate of change of name |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/11/2414 November 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 |
| 13/11/2413 November 2024 | Accounts for a small company made up to 2024-04-30 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2023-04-30 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-05 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/12/2214 December 2022 | Appointment of Mr Robbert Martin Anton Wilhelm Van Den Akker as a director on 2022-12-12 |
| 14/12/2214 December 2022 | Termination of appointment of David Alan Langley Bunker as a secretary on 2022-12-12 |
| 14/12/2214 December 2022 | Termination of appointment of Keith Judson as a director on 2022-12-12 |
| 14/12/2214 December 2022 | Termination of appointment of Samantha Judson as a director on 2022-12-12 |
| 14/12/2214 December 2022 | Cessation of Samantha Judson as a person with significant control on 2022-12-12 |
| 14/12/2214 December 2022 | Cessation of Keith Judson as a person with significant control on 2022-12-12 |
| 14/12/2214 December 2022 | Notification of Engels Handling & Environment Ltd as a person with significant control on 2022-12-12 |
| 14/12/2214 December 2022 | Appointment of Mr Henricus Noud Johannes Van Doorn as a director on 2022-12-12 |
| 14/12/2214 December 2022 | Appointment of Mr Joseph Jan Maria Engels as a director on 2022-12-12 |
| 13/12/2213 December 2022 | Registered office address changed from 20 Rectory Road Easton-in-Gordano Bristol BS20 0QB England to Unit 1 West End Trading Estate Blackfriars Road Nailsea Bristol BS48 4DJ on 2022-12-13 |
| 13/12/2213 December 2022 | Satisfaction of charge 029257320004 in full |
| 07/12/227 December 2022 | Director's details changed for Mr Keith Judson on 2022-12-07 |
| 22/11/2222 November 2022 | Change of details for Mr Keith Judson as a person with significant control on 2020-06-01 |
| 05/05/225 May 2022 | Satisfaction of charge 029257320006 in full |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/02/2115 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/01/2023 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 1ST FLOOR 61 MACRAE ROAD EDEN BUSINESS PARK, HAM GREEN BRISTOL BS20 0DD |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/01/1916 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 27/05/1827 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029257320005 |
| 04/10/174 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029257320006 |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/01/1711 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029257320005 |
| 02/06/162 June 2016 | |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE |
| 12/05/1612 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/05/1513 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JUDSON / 13/05/2015 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP LEE / 13/05/2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/09/149 September 2014 | ADOPT ARTICLES 21/08/2014 |
| 09/09/149 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 04/09/144 September 2014 | SECRETARY APPOINTED DAVID ALAN LANGLEY BUNKER |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL PEDLEY |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR JOHN PHILIP LEE |
| 02/06/142 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP ENGLAND |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029257320004 |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 80 POOLES WHARF COURT HOTWELS BRISTOL BS8 4PD ENGLAND |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP UNITED KINGDOM |
| 24/05/1324 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/05/138 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 05/03/135 March 2013 | CURREXT FROM 31/10/2012 TO 30/04/2013 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/05/1224 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/05/1123 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM C/O ELLIOTT BUNKER LTD 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/07/1022 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JUDSON / 05/05/2010 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL PEDLEY / 05/05/2010 |
| 08/06/108 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 09/09/099 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL PEDLEY / 19/06/2009 |
| 25/08/0925 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM C/O ELLIOTT BUNKER 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP |
| 04/06/084 June 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP |
| 28/06/0628 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 05/05/04; NO CHANGE OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 |
| 16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 05/05/03; NO CHANGE OF MEMBERS |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/01/9816 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9613 May 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9525 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 19/01/9519 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 12/06/9412 June 1994 | REGISTERED OFFICE CHANGED ON 12/06/94 FROM: UNIT 109 CENTRAL PARK PETHERTON ROAD HENGROVE BRISTOL AVON BS14 9BZ |
| 12/06/9412 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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