SARNIA ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-08-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/06/2421 June 2024 | Micro company accounts made up to 2023-08-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 06/12/236 December 2023 | Change of details for Mr John Mcbean as a person with significant control on 2023-12-04 |
| 05/12/235 December 2023 | Notification of John Mcbean as a person with significant control on 2023-12-04 |
| 05/12/235 December 2023 | Cessation of Linda Christine Mcbean as a person with significant control on 2023-12-04 |
| 18/10/2318 October 2023 | Register(s) moved to registered inspection location 139 the Manor Drive Worcester Park Surrey KT4 7LN |
| 18/10/2318 October 2023 | Register inspection address has been changed to 139 the Manor Drive Worcester Park Surrey KT4 7LN |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 11/05/2211 May 2022 | Notification of Linda Christine Mcbean as a person with significant control on 2022-05-01 |
| 04/05/224 May 2022 | Cessation of John Mcbean as a person with significant control on 2022-05-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/05/2124 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MRS LINDA CHRISTINE MCBEAN |
| 29/11/2029 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCBEAN |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/05/205 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 22/05/1622 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/04/1611 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/04/1530 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/04/1415 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/03/1329 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/05/129 May 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 22/05/1122 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/04/1115 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/04/107 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCBEAN / 13/03/2010 |
| 02/07/092 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 05/06/095 June 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 72 NEW BOND STREET LONDON W1Y 9DD |
| 28/05/0228 May 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 02/04/982 April 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | NEW SECRETARY APPOINTED |
| 23/07/9623 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 20/03/9620 March 1996 | SECRETARY RESIGNED |
| 13/03/9613 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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