P. J. ANDERSON MOTOR ENGINEERS LIMITED

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Company Documents

DateDescription
27/08/2427 August 2024 Confirmation statement made on 2024-08-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 31/12/19 UNAUDITED ABRIDGED

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/09/193 September 2019 31/12/18 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/08/1823 August 2018 31/12/17 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/08/1722 August 2017 31/12/16 UNAUDITED ABRIDGED

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/08/1421 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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10/06/1410 June 2014 04/04/14 STATEMENT OF CAPITAL GBP 29

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10/06/1410 June 2014 09/04/14 STATEMENT OF CAPITAL GBP 28

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10/06/1410 June 2014 RETURN OF PURCHASE OF OWN SHARES

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10/06/1410 June 2014 RETURN OF PURCHASE OF OWN SHARES

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON

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08/05/148 May 2014 APPOINTMENT TERMINATED, SECRETARY BRENDA ANDERSON

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08/05/148 May 2014 SECRETARY APPOINTED MR DARREN HILL

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIRES

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01/05/141 May 2014 DIRECTOR APPOINTED MR CHRISTOPHER DAVID PRICE

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01/05/141 May 2014 DIRECTOR APPOINTED MR DARREN HILL

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17/02/1417 February 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/09/1311 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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07/09/127 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/09/1113 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID AGAR SHIRES / 20/08/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ANDERSON / 20/08/2010

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15/09/1015 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/09/0915 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/09/0816 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/09/0714 September 2007 LOCATION OF REGISTER OF MEMBERS

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14/09/0714 September 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/09/0615 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/09/0423 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/09/0319 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/09/0315 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/09/029 September 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/08/0131 August 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/09/0018 September 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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16/09/9916 September 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS

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26/08/9926 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/09/9824 September 1998 RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS

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21/09/9821 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/11/9718 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/09/979 September 1997 RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS

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16/09/9616 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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11/09/9611 September 1996 RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS

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29/03/9629 March 1996 P.O.S 50 £1 SH 10/01/96

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29/03/9629 March 1996 £ IC 100/50 10/01/96 £ SR 50@1=50

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22/03/9622 March 1996 ALTER MEM AND ARTS 26/02/96

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22/03/9622 March 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/03/9620 March 1996 DIRECTOR RESIGNED

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05/09/955 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/09/954 September 1995 RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS

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03/01/953 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/10/945 October 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/10/945 October 1994 RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS

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05/10/945 October 1994 REGISTERED OFFICE CHANGED ON 05/10/94

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10/09/9310 September 1993 RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS

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24/08/9324 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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22/09/9222 September 1992 RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS

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22/09/9222 September 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/09/9210 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/03/9225 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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06/09/916 September 1991 RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS

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18/09/9018 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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18/09/9018 September 1990 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS

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20/01/9020 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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24/07/8924 July 1989 RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS

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12/09/8812 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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12/09/8812 September 1988 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS

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08/03/888 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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19/08/8719 August 1987 RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS

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19/08/8719 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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17/07/8617 July 1986 RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS

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17/07/8617 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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