ARMINHALL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Registration of charge 016588020003, created on 2025-07-09 |
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 19/12/2419 December 2024 | Change of details for Mr Simon John Cornwell as a person with significant control on 2021-02-16 |
| 19/11/2419 November 2024 | Registration of charge 016588020002, created on 2024-11-18 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 18/05/2018 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER GUY WOOD |
| 11/03/2011 March 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/03/2010 March 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 51 |
| 06/03/206 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/2025 February 2020 | SECRETARY APPOINTED MR DAVID NORMAN WIGGINS |
| 25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CORNWELL / 24/02/2020 |
| 21/02/2021 February 2020 | CESSATION OF TREVOR PETER FRANCIS AS A PSC |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FRANCIS |
| 21/02/2021 February 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN CORNWELL / 21/02/2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 29/11/1929 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/04/1911 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 12/12/1812 December 2018 | ADOPT ARTICLES 28/09/2018 |
| 12/12/1812 December 2018 | VARYING SHARE RIGHTS AND NAMES |
| 20/06/1820 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CORNWELL / 29/02/2016 |
| 23/03/1623 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/03/1519 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 28/03/1428 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 3 SHIRE HILL SAFFRON WALDEN ESSEX CB11 3AQ ENGLAND |
| 11/07/1311 July 2013 | Registered office address changed from , 3 Shire Hill, Saffron Walden, Essex, CB11 3AQ, England on 2013-07-11 |
| 10/07/1310 July 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 |
| 10/07/1310 July 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 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT GARROD |
| 09/07/139 July 2013 | DISS40 (DISS40(SOAD)) |
| 08/07/138 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 08/07/138 July 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 07/03/137 March 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 102 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/03/125 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 01/03/111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Registered office address changed from , 1st Floor, 30 London Road, Sawbridgeworth, Hertfordshire, CM21 9JS on 2011-02-28 |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 1ST FLOOR 30 LONDON ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JS |
| 28/02/1128 February 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 |
| 28/02/1128 February 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 |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR SIMON JOHN CORNWELL |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR TREVOR PETER FRANCIS |
| 28/02/1128 February 2011 | SECRETARY APPOINTED DR ROBERT GARROD |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND HOPPER |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANA HOPPER |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANA HOPPER |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROLAND HOPPER |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND HAMILTON HOPPER / 01/10/2009 |
| 09/04/109 April 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH HOPPER / 01/10/2009 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/05/097 May 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 03/08/963 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | REGISTERED OFFICE CHANGED ON 26/05/92 |
| 01/10/911 October 1991 | RETURN MADE UP TO 24/02/91; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 11/02/9111 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 22/03/9022 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 16/05/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 17/05/8617 May 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 17/05/8617 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 27/10/8227 October 1982 | MEMORANDUM OF ASSOCIATION |
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