ANDREW ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/1412 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/05/148 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/05/148 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/05/148 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/11/1312 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/11/1214 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 4 COBNAR WOOD CLOSE CHESTERFIELD DERBYSHIRE S41 9RQ |
| 16/11/1116 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/109 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/11/0924 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ELIZABETH SKINNER / 10/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GAGE WRAY / 10/11/2009 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS; AMEND |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | � SR 10339@1 27/10/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/0316 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0316 September 2003 | ARTICLES OF ASSOCIATION |
| 14/01/0314 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: EFFICIENCY WORKS TURNOAKS PARK STORFORTH LANE CHESTERFIELD S40 2UB |
| 16/11/0116 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/12/987 December 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: WARWICK STREET INDUSTRIAL ESTATE STORFORTH LANE CHESTERFIELD DERBYSHIRE S40 2TT |
| 20/03/9520 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | REGISTERED OFFICE CHANGED ON 10/02/95 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/02/95 |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/04/948 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9318 May 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/05/918 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/03/9013 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 12/08/8612 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 12/08/8612 August 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
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