A. NEEDHAM (ENGINEERING) LTD.

Company Documents

DateDescription
19/01/1719 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/07/1614 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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10/02/1610 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/06/1530 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/06/1426 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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25/06/1425 June 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM
TRIANGLE HOUSE 47 DESBOROUGH AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2RS

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/10/1323 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/07/133 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/07/123 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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14/03/1214 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/07/114 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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15/07/1015 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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24/03/1024 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/10/0925 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/07/0917 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM
241 DESBOROUGH ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2QW

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16/10/0816 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/08/0829 August 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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29/07/0729 July 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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13/02/0713 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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03/07/063 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/12/0512 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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23/07/0523 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/07/0413 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/07/022 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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05/07/015 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/07/0011 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/07/992 July 1999 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/10/9813 October 1998 COMPANY NAME CHANGED
JOYCE & CO. (SHEET METAL ENGINEE
RING) LIMITED
CERTIFICATE ISSUED ON 14/10/98

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01/10/981 October 1998 REGISTERED OFFICE CHANGED ON 01/10/98 FROM:
BAKER STREET
HIGH WYCOMBE
BUCKS
HP11 2RX

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11/09/9811 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/07/983 July 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS

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16/09/9716 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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23/06/9723 June 1997 RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS

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28/10/9628 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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25/06/9625 June 1996 RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS

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27/10/9527 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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15/06/9515 June 1995 RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS

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10/03/9510 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/12/941 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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06/08/946 August 1994 RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS

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08/07/938 July 1993 SECRETARY RESIGNED

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08/07/938 July 1993 RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS

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08/07/938 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/06/9325 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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15/04/9315 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/07/922 July 1992 RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS

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02/07/922 July 1992 DIRECTOR'S PARTICULARS CHANGED

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13/05/9213 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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28/06/9128 June 1991 RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS

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28/06/9128 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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11/01/9111 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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28/06/9028 June 1990 SECRETARY RESIGNED

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26/06/9026 June 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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