MODENA ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/1611 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 22/04/1522 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS THOMAS |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 06/05/146 May 2014 | AUDITOR'S RESIGNATION |
| 11/04/1411 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 08/05/138 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 04/05/124 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD CRAWFORD |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR FRANCOIS THOMAS |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR ROBERT JAMES FALLOWFIELD |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 04/05/114 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 14/09/1014 September 2010 | SECT 519 |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 04/05/104 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD STEWART CRAWFORD / 26/10/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MORGAN / 26/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM MORGAN / 26/10/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 05/06/085 June 2008 | DISAPP PRE-EMPT RIGHTS 03/04/2008 AUTH ALLOT OF SECURITY 03/04/2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/04/067 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 55 PARK LANE LONDON W1Y 3DB |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 09/04/989 April 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/04/97 |
| 14/01/9714 January 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 14 SOUTH STREET LONDON W1Y 5PJ |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 09/05/949 May 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 01/07/931 July 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/12/9224 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 09/12/929 December 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: 17 WATERLOO PLACE LONDON SW1Y 4AR |
| 22/07/9222 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 26/01/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 31/05/9131 May 1991 | REGISTERED OFFICE CHANGED ON 31/05/91 FROM: 14 SOUTH STREET LONDON W1Y 5PJ |
| 31/05/9131 May 1991 | SECRETARY RESIGNED |
| 31/05/9131 May 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 17/01/9117 January 1991 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/11/9013 November 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | DIRECTOR RESIGNED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9011 January 1990 | REGISTERED OFFICE CHANGED ON 11/01/90 FROM: G OFFICE CHANGED 11/01/90 18 NORTH STREET MELTON MOWBRAY LEICS LE13 1NL |
| 11/01/9011 January 1990 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED |
| 27/11/8927 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/8930 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/8930 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/8930 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/8930 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/8930 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/8930 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | DIRECTOR RESIGNED |
| 03/03/883 March 1988 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 23/12/8723 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/08/8727 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 29/06/8729 June 1987 | DIRECTOR RESIGNED |
| 28/01/8728 January 1987 | DIRECTOR RESIGNED |
| 15/12/8615 December 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/05/8614 May 1986 | NEW DIRECTOR APPOINTED |
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