ENGINEERING HOLDINGS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Appointment of Mr Keith James Smart as a director on 2025-06-01

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11/06/2511 June 2025 Appointment of Mr David Richard Bradley as a director on 2025-06-01

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19/03/2519 March 2025 Purchase of own shares. Shares purchased into treasury:

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07/02/257 February 2025 Termination of appointment of Christopher Bennett as a director on 2025-01-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-03 with no updates

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27/08/2427 August 2024 Total exemption full 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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31/10/2331 October 2023 Total exemption full accounts made up to 2023-03-31

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03/10/233 October 2023 Confirmation statement made on 2023-10-03 with no updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with no updates

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

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-03-31

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15/10/2115 October 2021 Confirmation statement made on 2021-10-14 with no updates

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

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

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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10/10/1910 October 2019 31/03/19 TOTAL EXEMPTION FULL

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

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26/02/1926 February 2019 SOLVENCY STATEMENT DATED 21/02/19

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26/02/1926 February 2019 REDUCE SHARE PREMIUM ACCOUNT 21/02/2019

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26/02/1926 February 2019 26/02/19 STATEMENT OF CAPITAL GBP 100.00

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26/02/1926 February 2019 STATEMENT BY DIRECTORS

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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15/06/1815 June 2018 PREVSHO FROM 30/06/2018 TO 31/03/2018

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

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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09/10/179 October 2017 DIRECTOR APPOINTED MR CHRISTOPHER BENNETT

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09/10/179 October 2017 DIRECTOR APPOINTED MR VICTOR RUSSO

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09/10/179 October 2017 DIRECTOR APPOINTED MR DAVID ARTHUR BENNETT

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09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DENNIS DIAPER / 09/10/2017

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09/10/179 October 2017 DIRECTOR APPOINTED MR DAVID DENNIS DIAPER

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28/09/1728 September 2017 SUB-DIVISION 22/08/17

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15/09/1715 September 2017 22/08/17 STATEMENT OF CAPITAL GBP 75

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15/09/1715 September 2017 22/08/17 STATEMENT OF CAPITAL GBP 100

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11/09/1711 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/06/1721 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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