ARMINHALL ENGINEERING LIMITED
Company number 01658802 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 14 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-28 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Jul 2025 | Registration of charge 016588020003, created on 2025-07-09 · 23 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 13 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 19 Dec 2024 | Change of details for Mr Simon John Cornwell as a person with significant control on 2021-02-16 · 2 pages | View document |
| 19 Nov 2024 | Registration of charge 016588020002, created on 2024-11-18 · 42 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 14 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 17 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 14 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 18 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | View document |
| 14 Apr 2020 | DIRECTOR APPOINTED MR CHRISTOPHER GUY WOOD | View document |
| 11 Mar 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Mar 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 51 | View document |
| 6 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CORNWELL / 24/02/2020 | View document |
| 25 Feb 2020 | SECRETARY APPOINTED MR DAVID NORMAN WIGGINS | View document |
| 21 Feb 2020 | CESSATION OF TREVOR PETER FRANCIS AS A PSC | View document |
| 21 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FRANCIS | View document |
| 21 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN CORNWELL / 21/02/2020 | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 29 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 12 Dec 2018 | ADOPT ARTICLES 28/09/2018 | View document |
| 12 Dec 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 23 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CORNWELL / 29/02/2016 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 19 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 28 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Jul 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 3 SHIRE HILL SAFFRON WALDEN ESSEX CB11 3AQ ENGLAND | View document |
| 11 Jul 2013 | Registered office address changed from , 3 Shire Hill, Saffron Walden, Essex, CB11 3AQ, England on 2013-07-11 · 1 page | View document |
| 10 Jul 2013 | Registered office address changed from , C/O Company Secretary, 15 Rye Street, Rye Street, Bishop's Stortford, Hertfordshire, CM23 2HA, United Kingdom on 2013-07-10 · 1 page | View document |
| 10 Jul 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM C/O COMPANY SECRETARY 15 RYE STREET RYE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2HA UNITED KINGDOM | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT GARROD | View document |
| 9 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jul 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 8 Jul 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2013 | FIRST GAZETTE | View document |
| 7 Mar 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 102 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Mar 2012 | Annual return made up to 29 February 2012 with full list of shareholders | View document |
| 1 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Registered office address changed from , 1st Floor, 30 London Road, Sawbridgeworth, Hertfordshire, CM21 9JS on 2011-02-28 · 1 page | View document |
| 28 Feb 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 1ST FLOOR 30 LONDON ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JS | View document |
| 28 Feb 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM C/O E L S ACCOUNTING LIMITED 15 RYE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2HA UNITED KINGDOM | View document |
| 28 Feb 2011 | Registered office address changed from , C/O E L S Accounting Limited, 15 Rye Street, Bishop's Stortford, Hertfordshire, CM23 2HA, United Kingdom on 2011-02-28 · 1 page | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED MR SIMON JOHN CORNWELL | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED MR TREVOR PETER FRANCIS | View document |
| 28 Feb 2011 | SECRETARY APPOINTED DR ROBERT GARROD · 1 page | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND HOPPER | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANA HOPPER | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANA HOPPER | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY ROLAND HOPPER | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Apr 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND HAMILTON HOPPER / 01/10/2009 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH HOPPER / 01/10/2009 | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 7 May 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 May 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 21 Apr 1998 | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 27 Apr 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 13 Apr 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS | View document |
| 2 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 17 May 1995 | RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 23 May 1994 | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 10 May 1993 | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS | View document |
| 4 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 26 May 1992 | REGISTERED OFFICE CHANGED ON 26/05/92 | View document |
| 26 May 1992 | RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1991 | RETURN MADE UP TO 24/02/91; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 11 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 22 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 22 Mar 1990 | RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS | View document |
| 22 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 20 Mar 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS | View document |
| 20 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 7 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 15 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1987 | RETURN MADE UP TO 16/05/87; FULL LIST OF MEMBERS | View document |
| 10 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 17 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 17 May 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS | View document |
| 27 Oct 1982 | MEMORANDUM OF ASSOCIATION | View document |