SAMUEL JAMES ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Full accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Termination of appointment of Neil Dominic Peter Mcnicholas as a director on 2025-01-23 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Appointment of Mr Benjamin Lascelles Thornton as a secretary on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Tanya Russell as a secretary on 2024-03-01 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 23/08/2323 August 2023 | Director's details changed for Mr Richard Ian Jackson on 2023-08-23 |
| 11/07/2311 July 2023 | Appointment of Mr Richard Ian Jackson as a director on 2023-06-30 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
| 27/05/2327 May 2023 | Satisfaction of charge 028690430002 in full |
| 16/05/2316 May 2023 | Registration of charge 028690430003, created on 2023-05-12 |
| 16/05/2316 May 2023 | Registration of charge 028690430004, created on 2023-05-12 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 01/11/211 November 2021 | Appointment of Mr Neil Dominic Peter Mcnicholas as a director on 2021-10-18 |
| 04/08/214 August 2021 | Termination of appointment of Robert Paul David O'brien as a secretary on 2021-07-31 |
| 28/04/2028 April 2020 | ARTICLES OF ASSOCIATION |
| 28/04/2028 April 2020 | ADOPT ARTICLES 15/04/2020 |
| 23/04/2023 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028690430002 |
| 22/04/2022 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028690430001 |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACKSON |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED CHRISTOPHER JAMES WELDON |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHITTY / 18/06/2018 |
| 23/11/1723 November 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028690430001 |
| 03/10/173 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CESSATION OF JULIA MARIE BROWN AS A PSC |
| 07/07/177 July 2017 | CESSATION OF KIM BROWN AS A PSC |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIPART RAIL HOLDINGS LIMITED |
| 04/04/174 April 2017 | PREVEXT FROM 31/12/2016 TO 31/01/2017 |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 110 REGENT ROAD LEICESTER LE1 7LT |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, SECRETARY JULIA BROWN |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR THOMAS GEORGE JOHNSTONE |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR JONATHAN CHITTY |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR GRAHAM MARTIN JACKSON |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KIM BROWN |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIA BROWN |
| 16/02/1716 February 2017 | SECRETARY APPOINTED MR ROBERT PAUL DAVID O'BRIEN |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 10/03/1610 March 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 |
| 11/11/1511 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/11/1418 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/11/1313 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/12/1212 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 4 November 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/11/1018 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MRS JULIA MARIE BROWN |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM BROWN / 04/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/11/9317 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW SECRETARY APPOINTED |
| 17/11/9317 November 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HO |
| 04/11/934 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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