JENRICK ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Registration of charge 042787360008, created on 2025-05-01 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 25/04/2525 April 2025 | Change of details for Mcg Group (Midco) Limited as a person with significant control on 2024-10-10 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 31/01/2431 January 2024 | Appointment of Mr Ian Michael Langley as a director on 2024-01-30 |
| 30/01/2430 January 2024 | Termination of appointment of James Grant Henderson as a director on 2024-01-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/12/2324 December 2023 | Memorandum and Articles of Association |
| 24/12/2324 December 2023 | Resolutions |
| 24/12/2324 December 2023 | Resolutions |
| 24/12/2324 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Registration of charge 042787360007, created on 2023-12-14 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/08/232 August 2023 | Director's details changed for Mr Ford Gerrard on 2023-07-31 |
| 01/08/231 August 2023 | Appointment of Mr Ford Gerrard as a director on 2023-07-31 |
| 01/08/231 August 2023 | Termination of appointment of Ian David Savage as a director on 2023-07-30 |
| 07/07/237 July 2023 | Termination of appointment of Colm John Mcginley as a director on 2023-06-27 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 03/04/233 April 2023 | Termination of appointment of Julie Alton as a director on 2023-03-31 |
| 30/01/2330 January 2023 | Termination of appointment of Donnacha Sean Holly as a director on 2023-01-30 |
| 30/01/2330 January 2023 | Appointment of Mr Ian David Savage as a director on 2023-01-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with updates |
| 01/02/221 February 2022 | Registration of charge 042787360005, created on 2022-01-28 |
| 01/02/221 February 2022 | Registration of charge 042787360003, created on 2022-01-21 |
| 01/02/221 February 2022 | Registration of charge 042787360006, created on 2022-01-28 |
| 01/02/221 February 2022 | Registration of charge 042787360004, created on 2022-01-21 |
| 28/01/2228 January 2022 | Director's details changed for Mr James Grant Henderson on 2021-12-10 |
| 26/01/2226 January 2022 | Registration of charge 042787360002, created on 2022-01-26 |
| 18/01/2218 January 2022 | Termination of appointment of Simon John Murphy as a director on 2021-12-10 |
| 15/12/2115 December 2021 | Appointment of Mr Donnacha Sean Holly as a director on 2021-12-10 |
| 15/12/2115 December 2021 | Termination of appointment of Martyn Roland Harmes as a director on 2021-12-10 |
| 15/12/2115 December 2021 | Termination of appointment of Graham Patrick Harmes as a secretary on 2021-12-10 |
| 15/12/2115 December 2021 | Appointment of Mr Colm John Mcginley as a director on 2021-12-10 |
| 15/12/2115 December 2021 | Registered office address changed from The Clock Tower Bridge Street Walton on Thames Surrey KT12 1AY to 56 Clarendon Road Watford Herts WD17 1DA on 2021-12-15 |
| 15/12/2115 December 2021 | Appointment of Mr James Grant Henderson as a director on 2021-12-10 |
| 15/12/2115 December 2021 | Notification of Mcg Group (Midco) Limited as a person with significant control on 2021-12-10 |
| 15/12/2115 December 2021 | Cessation of Simon Holdings Plc as a person with significant control on 2021-12-10 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 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 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS MURPHY / 01/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MURPHY / 01/02/2017 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/151 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ALTON / 01/07/2014 |
| 01/09/141 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/133 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/116 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ALTON / 30/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | COMPANY NAME CHANGED ALTECH LIMITED CERTIFICATE ISSUED ON 23/09/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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