J E ENGINEERING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 04/10/244 October 2024 | Termination of appointment of Gary Henry Wilson as a director on 2024-09-27 |
| 04/06/244 June 2024 | Termination of appointment of Jason Daniel Mcdermott as a director on 2024-05-30 |
| 04/06/244 June 2024 | Appointment of Mr Stephen Malcolm Murphy as a director on 2024-05-30 |
| 04/06/244 June 2024 | Termination of appointment of William Michael Mcdermott Jnr as a director on 2024-05-30 |
| 04/06/244 June 2024 | Termination of appointment of Gary Henry Wilson as a director on 2024-05-30 |
| 08/05/248 May 2024 | Second filing of Confirmation Statement dated 2022-04-29 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-04-29 with updates |
| 06/05/246 May 2024 | Director's details changed for Mr Gary Henrey Wilson on 2024-05-06 |
| 25/03/2425 March 2024 | Change of details for Drvn Automotive Ltd as a person with significant control on 2023-11-03 |
| 15/01/2415 January 2024 | Previous accounting period shortened from 2024-06-30 to 2023-07-31 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 03/11/233 November 2023 | Cessation of Darren George Mcdermott as a person with significant control on 2023-05-03 |
| 03/11/233 November 2023 | Notification of Drvn Automotive Ltd as a person with significant control on 2023-05-03 |
| 26/10/2326 October 2023 | Appointment of Mr Jonathan Mccallum Douglas as a director on 2023-10-18 |
| 02/10/232 October 2023 | Termination of appointment of Jonathan Mccallum Douglas as a director on 2023-10-02 |
| 10/08/2310 August 2023 | Appointment of Mr Gary Henrey Wilson as a director on 2023-08-10 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-29 with updates |
| 07/02/237 February 2023 | Registered office address changed from Je Engineering Siskin Drive Middlemarch Business Park Coventry CV3 4FJ to Charles Spencer King House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 2023-02-07 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/05/225 May 2022 | Appointment of Mr Jason Daniel Mcdermott as a director on 2022-02-14 |
| 05/05/225 May 2022 | Appointment of Mr William Michael Mcdermott Jnr as a director on 2022-02-14 |
| 29/04/2229 April 2022 | Cessation of Jonathan Mccallum Douglas as a person with significant control on 2022-02-14 |
| 29/04/2229 April 2022 | Notification of Darren George Mcdermott as a person with significant control on 2022-02-14 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with updates |
| 29/04/2229 April 2022 | Appointment of Mr Darren George Mcdermott as a director on 2022-02-14 |
| 29/04/2229 April 2022 | Appointment of Mr Iain Campbell Muir as a director on 2022-02-14 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/10/1120 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/02/1128 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/02/1128 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/02/1128 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/02/1128 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/02/1128 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/1017 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM COVENTRY TRADING ESTATE SISKIN DRIVE COVENTRY CV3 4FJ |
| 01/09/091 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY ANNETTE CULL |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9915 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 21/06/9921 June 1999 | ALTER MEM AND ARTS 23/02/99 |
| 21/06/9921 June 1999 | £ NC 10000/1000000 23/02/99 |
| 29/01/9929 January 1999 | SECRETARY RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: UNIT 1 SISKIN DRIVE COVENTRY CV3 4FJ |
| 16/09/9616 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9523 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9528 September 1995 | COMPANY NAME CHANGED MITCHELL DOUGLAS ENGINEERING LTD . CERTIFICATE ISSUED ON 29/09/95 |
| 11/08/9511 August 1995 | COMPANY NAME CHANGED J E ENGINEERING LIMITED CERTIFICATE ISSUED ON 14/08/95 |
| 05/05/955 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | DIRECTOR RESIGNED |
| 02/06/942 June 1994 | SECRETARY RESIGNED |
| 13/03/9413 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 27/01/9327 January 1993 | £ IC 2000/1000 21/12/92 £ SR 1000@1=1000 |
| 27/01/9327 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9310 January 1993 | RE DIRECTORS/AGREEMENT 21/12/92 |
| 26/10/9226 October 1992 | S386 DISP APP AUDS 28/10/91 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED |
| 18/08/9218 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9213 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 08/11/918 November 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/11/91 |
| 08/11/918 November 1991 | COMPANY NAME CHANGED J E MOTORS (COVENTRY) LIMITED CERTIFICATE ISSUED ON 11/11/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 31/08/91; CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 07/02/877 February 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 07/02/877 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 07/02/877 February 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/866 November 1986 | NEW DIRECTOR APPOINTED |
| 20/10/8620 October 1986 | COMPANY NAME CHANGED WARWICK TANKERS LIMITED CERTIFICATE ISSUED ON 20/10/86 |
| 10/10/8610 October 1986 | REGISTERED OFFICE CHANGED ON 10/10/86 FROM: ROCK FARM INDUSTRIAL ESTATE BAGINTON COVENTRY CV8 3BB |
| 10/10/8610 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/03/864 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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