STURTEVANT ENGINEERING COMPANY 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 |
| 16/09/1416 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 | DIRECTOR APPOINTED MR RICHARD GEOFFREY ELLIS |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DOVE |
| 22/11/1322 November 2013 | SECRETARY APPOINTED MR NICHOLAS JONES |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOVE |
| 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 | Annual return made up to 1 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM UNIT 6 C/O CLYDE MATERIALS HANDLING, CAROLINA COURT LAKESIDE, DONCASTER SOUTH YORKSHIRE DN4 5RA |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/08/1124 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 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 NICHOLAS PAUL JONES |
| 12/05/1112 May 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 04/08/104 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 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 |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: CAROLINA COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5RA |
| 07/09/077 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 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 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 03/01/023 January 2002 | FULL ACCOUNTS 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 |
| 30/03/0130 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0016 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 |
| 19/07/9919 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 05/07/99 |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 12/05/9912 May 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 28/02/00 |
| 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 |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 07/11/967 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9625 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/969 September 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | FULL ACCOUNTS 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 |
| 25/04/9525 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9525 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/03/95 |
| 21/02/9521 February 1995 | NEW SECRETARY APPOINTED |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: WESTERGATE ROAD MOULSECOOMB WAY BRIGHTON SUSSEX BN2 4QB |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | SECRETARY RESIGNED |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 31/08/9331 August 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 |
| 16/06/9316 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 10/09/9210 September 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/11/9111 November 1991 | � IC 121000/108000 13/09/91 � SR 13000@1=13000 |
| 04/11/914 November 1991 | � SR 90000@1 01/01/91 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 14/12/8914 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/11/882 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 20/10/8820 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | DIRECTOR RESIGNED |
| 22/09/8722 September 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/06/8627 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 31/07/8531 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 09/07/849 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 25/06/84 |
| 28/12/8328 December 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/12/83 |
| 08/11/838 November 1983 | MEMORANDUM OF ASSOCIATION |
| 03/10/833 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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