OLDHAM ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Director's details changed for Mr Geoffrey Boyle on 2025-06-16 |
| 16/06/2516 June 2025 New | Director's details changed for Mr Darren Mason on 2025-06-16 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 20/02/2520 February 2025 | Termination of appointment of Colin Malcolm Goddard as a director on 2025-02-19 |
| 20/02/2520 February 2025 | Termination of appointment of Stuart Lawson as a director on 2024-12-20 |
| 20/02/2520 February 2025 | Termination of appointment of Martin Walsh as a director on 2024-12-31 |
| 27/11/2427 November 2024 | Registration of charge 028084840014, created on 2024-11-21 |
| 23/10/2423 October 2024 | Appointment of Mr Robert Daniel Dunigan as a director on 2024-10-21 |
| 22/10/2422 October 2024 | Appointment of Mr Stephen Dean Johnson as a director on 2024-10-16 |
| 22/10/2422 October 2024 | Termination of appointment of Lee Church as a director on 2024-10-05 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/06/2430 June 2024 | Full accounts made up to 2023-09-30 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 13/03/2413 March 2024 | Appointment of Mr Colin Goddard as a director on 2023-11-20 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/07/233 July 2023 | Appointment of Mr Stuart Lawson as a director on 2023-06-28 |
| 03/07/233 July 2023 | Appointment of Mr David Leslie Minskip as a director on 2023-06-28 |
| 03/07/233 July 2023 | Appointment of Mr Glenn Postlethwaite as a director on 2023-06-28 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-09-30 |
| 13/06/2313 June 2023 | Amended full accounts made up to 2021-09-30 |
| 13/06/2313 June 2023 | Amended accounts for a small company made up to 2019-09-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 06/10/226 October 2022 | Appointment of Mrs Melanie Dunigan as a director on 2020-12-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-13 with no updates |
| 29/03/2229 March 2022 | Appointment of Mr Lee Church as a director on 2022-03-29 |
| 14/10/2114 October 2021 | Amended accounts for a small company made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/01/2114 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 10/01/2110 January 2021 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 08/01/218 January 2021 | DIRECTOR APPOINTED MR DARREN MASON |
| 08/01/218 January 2021 | DIRECTOR APPOINTED MR MARTIN WALSH |
| 08/01/218 January 2021 | DIRECTOR APPOINTED MR GEOFFREY BOYLE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/07/2015 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN ATKINSON |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCGEEVER |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 13/12/1713 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/07/174 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SAM MCNIECE |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR THOMAS MARTIN MCGEEVER |
| 08/08/168 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 08/08/168 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 08/08/168 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 08/08/168 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 06/07/166 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STAFFORD |
| 20/04/1620 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 22/12/1522 December 2015 | AUDITOR'S RESIGNATION |
| 10/11/1510 November 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR IAN ATKINSON |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZPATRICK |
| 20/04/1520 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAINES |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR NIGEL STAFFORD |
| 25/04/1425 April 2014 | ALTER ARTICLES 15/04/2014 |
| 26/02/1426 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FITZPATRICK / 01/07/2013 |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN RODDIS |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR DAVID TONY BAINES |
| 03/05/133 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR ALAN JAMES RODDIS |
| 28/05/1228 May 2012 | 31/03/09 STATEMENT OF CAPITAL GBP 4000 |
| 24/05/1224 May 2012 | ADOPT ARTICLES 18/05/2012 |
| 24/05/1224 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 10/05/1210 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR RICHARD PAUL DUNIGAN |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/12/117 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR STEPHEN FITZPATRICK |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES DUNIGAN / 13/04/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAM MCNIECE / 13/04/2011 |
| 20/06/1120 June 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES DUNIGAN / 13/04/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DUNIGAN / 13/04/2011 |
| 02/02/112 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HORTON-BALZANELLI |
| 26/07/1026 July 2010 | 13/03/10 NO CHANGES |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOARDMAN |
| 12/11/0912 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HORTON-BALZANELLI / 12/04/2009 |
| 09/04/099 April 2009 | NC INC ALREADY ADJUSTED 31/03/09 |
| 09/04/099 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/04/099 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/099 April 2009 | GBP NC 1000/4000 07/04/2009 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MR JOHN BOARDMAN |
| 28/01/0928 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/07/0816 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/07/081 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/05/0823 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/05/0823 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | COMPANY NAME CHANGED OLDHAM MORGAN ENGINEERING LIMITE D CERTIFICATE ISSUED ON 19/08/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0030 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0030 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | ADOPT ARTICLES 05/05/00 |
| 24/05/0024 May 2000 | COMPANY NAME CHANGED OLDHAM ENGINEERING LIMITED CERTIFICATE ISSUED ON 25/05/00 |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | ADOPTARTICLES05/04/00 |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 02/07/982 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9514 August 1995 | ALTER MEM AND ARTS 07/08/95 |
| 14/08/9514 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9315 December 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 FROM: C/O BARBER HARRISON PLATT 2 RUTLAND PARK SHEFFIELD S10 2PD |
| 15/12/9315 December 1993 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 07/10/937 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 30/04/9330 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9318 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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