SHAND ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Change of details for Sturrock and Robson (Uk) Ltd as a person with significant control on 2025-07-11 |
| 11/07/2511 July 2025 New | Change of details for Sturrock and Robson (Uk) Ltd as a person with significant control on 2025-07-11 |
| 11/07/2511 July 2025 New | Change of details for Sturrock and Robson (Uk) Ltd as a person with significant control on 2025-07-11 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 02/04/252 April 2025 | Full accounts made up to 2024-06-30 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 27/03/2427 March 2024 | Full accounts made up to 2023-06-30 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 06/03/236 March 2023 | Full accounts made up to 2022-06-30 |
| 05/08/215 August 2021 | Full accounts made up to 2020-06-30 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED ALAN STUART MERRELL |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR DENNIS GIOVANNI MECH |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBINSON |
| 19/10/1819 October 2018 | SECRETARY APPOINTED MRS KATIE ALICE BELLAMY |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 19/03/1819 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLS |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PILLAY |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLS |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PILLAY |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR PHILLIP DAVID WILLS |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR BARRIE RICHARD JARMAN |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LITTLE |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CURRIE |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 28/06/15 |
| 02/07/152 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CURRIE / 22/05/2015 |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR JOHN MAURICE COLENSO LITTLE |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MECH |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PURCHON |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 29/06/14 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR MARK JAMES CURRIE |
| 04/07/144 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/07/136 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MORGAN PILLAY / 01/03/2013 |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR IAN MORGAN PILLAY |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 01/07/12 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATON |
| 06/07/126 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ELLWOOD PURCHON / 29/07/2011 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 03/07/11 |
| 01/07/111 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 27/06/10 |
| 05/07/105 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HEATON / 01/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GIOVANNI MECH / 01/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ROBINSON / 01/06/2010 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 28/06/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 29/06/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 29/06/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/08/0223 August 2002 | AUDITOR'S RESIGNATION |
| 15/07/0215 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 01/07/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 02/07/00 |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 02/07/99 |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/98 |
| 02/12/982 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/961 July 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/94 |
| 04/08/944 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9413 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 07/09/927 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/926 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/926 August 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 20/08/9120 August 1991 | REGISTERED OFFICE CHANGED ON 20/08/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/07/894 July 1989 | NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/889 December 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/03/882 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | |
| 20/11/8720 November 1987 | REGISTERED OFFICE CHANGED ON 20/11/87 FROM: NORMANHURST MATLOCK DERBYSHIRE |
| 03/11/873 November 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/05/8721 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/8730 April 1987 | DIRECTOR RESIGNED |
| 17/12/8617 December 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/11/7227 November 1972 | CERTIFICATE OF INCORPORATION |
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