ESTUARY ENGINEERING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/10/2516 October 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 28/10/2428 October 2024 | Liquidators' statement of receipts and payments to 2024-08-30 |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Registered office address changed from Unit 5 Hoo Marina Industrial Estate Unit 5 Hoo Marina Industrial Estate Vicarage Lane Rochester Kent ME3 9LB United Kingdom to Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 2023-09-13 |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/09/2313 September 2023 | Appointment of a voluntary liquidator |
| 12/09/2312 September 2023 | Statement of affairs |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 22/02/2322 February 2023 | Termination of appointment of Robbie Summerhayes as a director on 2023-02-22 |
| 01/02/231 February 2023 | Director's details changed for Mr Stephen Summerhayes on 2023-02-01 |
| 01/02/231 February 2023 | Director's details changed for Mr Robbie Summerhayes on 2023-02-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-07-31 |
| 01/03/221 March 2022 | Change of details for Mr Stephen Summerhayes as a person with significant control on 2021-11-28 |
| 01/03/221 March 2022 | Director's details changed for Mr Robbie Summerhayes on 2021-11-28 |
| 01/03/221 March 2022 | Director's details changed for Mr Stephen Summerhayes on 2021-11-28 |
| 23/02/2223 February 2022 | Termination of appointment of Jamie Summerhayes as a director on 2022-02-23 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 03/06/213 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/04/2016 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN SUMMERHAYES / 29/04/2019 |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SUMMERHAYES / 29/04/2019 |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
| 21/01/1921 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1921 January 2019 | 11/12/18 STATEMENT OF CAPITAL GBP 550 |
| 21/01/1921 January 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/11/1821 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 11/10/1811 October 2018 | 23/08/18 STATEMENT OF CAPITAL GBP 600 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR ROBBIE SUMMERHAYES |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR JAMIE SUMMERHAYES |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM UNIT 5 HOD MARINA INDUSTRIAL ESTATE VICARAGE LANE ROCHESTER KENT ME3 9LB |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM UNIT 6 JACKSONS PARK KINGSNORTH INDUSTRIAL ESTATE HOO ROCHESTER KENT ME3 9GA |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/08/1511 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/07/1430 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/08/135 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/08/1221 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/07/1219 July 2012 | 01/10/11 STATEMENT OF CAPITAL GBP 300 |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR STEPHEN SUMMERHAYES |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM SUITE 1 CHRISTCHURCH HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4FX UNITED KINGDOM |
| 28/07/1128 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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