EXMOUTH ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/1325 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/02/126 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BEYNON |
| 27/06/1127 June 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BONETTA |
| 23/03/1023 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN BEYNON / 01/01/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD BONETTA / 01/01/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANDREA BEYNON / 01/01/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BEYNON / 01/01/2010 |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM UNIT 4 SWIFT UNITS POUND LANE EXMOUTH DEVON EX8 4NP |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | PREVEXT FROM 30/11/2007 TO 31/03/2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: BANK HOUSE OLD SCHOOL COURT HONITON DEVON EX14 1PS |
| 14/02/0514 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/11/0320 November 2003 | COMPANY NAME CHANGED GAG STEEL LIMITED CERTIFICATE ISSUED ON 20/11/03 |
| 18/02/0318 February 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03 |
| 09/02/039 February 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 08/02/038 February 2003 | SECRETARY RESIGNED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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