G.H.DREW ENGINEERING LIMITED

Company Documents

DateDescription
16/10/1716 October 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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16/10/1716 October 2017 PREVSHO FROM 31/01/2018 TO 30/09/2017

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/10/1716 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM
DINTON
SALISBURY
WILTSHIRE
SP3 5EH

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06/07/176 July 2017 SOLVENCY STATEMENT DATED 22/06/17

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06/07/176 July 2017 STATEMENT BY DIRECTORS

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06/07/176 July 2017 06/07/17 STATEMENT OF CAPITAL GBP 40

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06/07/176 July 2017 REDUCE ISSUED CAPITAL 22/06/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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31/10/1631 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/01/167 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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29/10/1529 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/01/1521 January 2015 APPOINTMENT TERMINATED, SECRETARY QUEENIE DREW

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR QUEENIE DREW

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21/01/1521 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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21/01/1521 January 2015 DIRECTOR APPOINTED MRS JANE EDITH DREW

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE DREW

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/01/1322 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/01/1225 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/01/1111 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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07/06/107 June 2010 31/01/10 TOTAL EXEMPTION FULL

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS QUEENIE LILIAN DREW / 11/01/2010

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11/01/1011 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HAROLD DREW / 11/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NELSON PHILIP DREW / 11/01/2010

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27/08/0927 August 2009 31/01/09 TOTAL EXEMPTION FULL

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08/01/098 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 31/01/08 TOTAL EXEMPTION FULL

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28/01/0828 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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08/01/078 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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27/02/0627 February 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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06/01/056 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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17/03/0417 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0417 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0417 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0417 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0417 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/048 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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15/01/0315 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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08/01/028 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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22/01/0122 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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20/09/0020 September 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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10/01/0010 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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25/01/9925 January 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS

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13/05/9813 May 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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13/01/9813 January 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/05/9713 May 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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06/01/976 January 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS

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27/12/9627 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/10/9618 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9628 May 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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23/02/9623 February 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS

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07/06/957 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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09/02/959 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9520 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9510 January 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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08/08/948 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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12/01/9412 January 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS

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26/11/9326 November 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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21/02/9321 February 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/02/93

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21/02/9321 February 1993 REGISTERED OFFICE CHANGED ON 21/02/93

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27/11/9227 November 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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19/10/9219 October 1992 ALTER MEM AND ARTS 21/08/92 AUTH ALLOT OF SECURITY 21/08/92

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10/03/9210 March 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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19/04/9119 April 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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15/03/9115 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9117 January 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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17/01/9117 January 1991 FULL ACCOUNTS MADE UP TO 31/01/90

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10/01/9010 January 1990 FULL ACCOUNTS MADE UP TO 31/01/89

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10/01/9010 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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12/01/8912 January 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS

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12/01/8912 January 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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12/01/8812 January 1988 FULL ACCOUNTS MADE UP TO 31/01/87

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12/01/8812 January 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS

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06/10/866 October 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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06/10/866 October 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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