STURTEVANT ENGINEERING AND MANUFACTURING LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1516 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/09/1418 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DOVE |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR RICHARD GEOFFREY ELLIS |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOVE |
| 22/11/1322 November 2013 | SECRETARY APPOINTED MR NICHOLAS JONES |
| 10/09/1310 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 22/04/1322 April 2013 | SECRETARY APPOINTED MR JONATHAN MARK DOVE |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR JONATHAN MARK DOVE |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HALL |
| 22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM C/O C/O CLYDE PROCESS LIMITED UNIT 6 CAROLINA COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5RA ENGLAND |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O C/O CLYDE MATERIALS HANDLING LTD UNIT 6 CAROLINA COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5RA ENGLAND |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARD ALLEN |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR NICOLAS PAUL JONES |
| 12/05/1112 May 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 01/11/101 November 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM CAROLINA COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5RA |
| 19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED LEONARD ALLEN |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 05/08/085 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: SHAW LANE INDUSTRIAL ESTATE DONCASTER SOUTH YORKSHIRE DN2 4SE |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 09/10/029 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0228 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/008 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 09/08/999 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 28/02/00 |
| 10/05/9910 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 19/01/9919 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 08/11/968 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/967 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/969 September 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/07/96 |
| 01/07/961 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | S386 DIS APP AUDS 25/07/95 |
| 24/08/9524 August 1995 | S252 DISP LAYING ACC 25/07/95 |
| 24/08/9524 August 1995 | S366A DISP HOLDING AGM 25/07/95 |
| 25/04/9525 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9525 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | S252 DISP LAYING ACC 15/02/95 |
| 06/03/956 March 1995 | S366A DISP HOLDING AGM 15/02/95 |
| 06/03/956 March 1995 | S80A AUTH TO ALLOT SEC 15/02/95 |
| 06/03/956 March 1995 | S386 DISP APP AUDS 15/02/95 |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: WESTERGATE ROAD MOULSECOOMB WAY BRIGHTON BN2 4QB |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | NEW SECRETARY APPOINTED |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | SECRETARY RESIGNED |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 02/09/932 September 1993 | AUDITOR'S RESIGNATION |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 10/08/9310 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 10/08/9310 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/933 August 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 |
| 04/08/924 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/924 August 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/08/917 August 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 20/08/9020 August 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/12/8915 December 1989 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | DIRECTOR RESIGNED |
| 20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/88 |
| 17/05/8817 May 1988 | COMPANY NAME CHANGED STURTEVANT WELBECK LIMITED CERTIFICATE ISSUED ON 18/05/88 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/12/8319 December 1983 | ARTICLES OF ASSOCIATION |
| 03/09/743 September 1974 | MEMORANDUM OF ASSOCIATION |
| 31/05/4931 May 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company