C3 ENGINEERING LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Change of details for Mrs Fiona Dawn Moore as a person with significant control on 2024-11-12

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03/12/243 December 2024 Confirmation statement made on 2024-11-14 with updates

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03/12/243 December 2024 Change of details for Mr Michael William Moore as a person with significant control on 2024-11-12

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02/12/242 December 2024 Notification of Oliver James Moore as a person with significant control on 2024-11-12

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02/12/242 December 2024 Notification of Alice Elizabeth Moore as a person with significant control on 2024-11-12

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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02/08/242 August 2024 Total exemption full accounts made up to 2023-11-30

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07/12/237 December 2023 Cessation of Oliver James Moore as a person with significant control on 2023-11-13

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07/12/237 December 2023 Notification of Michael William Moore as a person with significant control on 2023-11-13

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07/12/237 December 2023 Cessation of Alice Elizabeth Moore as a person with significant control on 2023-11-13

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07/12/237 December 2023 Confirmation statement made on 2023-11-14 with no updates

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07/12/237 December 2023 Notification of Fiona Dawn Moore as a person with significant control on 2023-11-13

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-11-30

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06/12/226 December 2022 Confirmation statement made on 2022-11-14 with updates

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06/12/226 December 2022 Notification of Alice Elizabeth Moore as a person with significant control on 2022-11-18

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06/12/226 December 2022 Notification of Oliver James Moore as a person with significant control on 2022-11-18

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06/12/226 December 2022 Cessation of Michael William Moore as a person with significant control on 2022-11-18

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06/12/226 December 2022 Cessation of Fiona Dawn Moore as a person with significant control on 2022-11-18

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Resolutions

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25/11/2225 November 2022 Resolutions

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25/11/2225 November 2022 Change of share class name or designation

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25/11/2225 November 2022 Resolutions

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25/11/2225 November 2022 Resolutions

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25/11/2225 November 2022 Memorandum and Articles of Association

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24/11/2224 November 2022 Statement of capital following an allotment of shares on 2022-11-18

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24/11/2224 November 2022 Particulars of variation of rights attached to shares

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24/11/2224 November 2022 Statement of company's objects

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09/12/219 December 2021 Confirmation statement made on 2021-11-14 with no updates

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09/12/219 December 2021 Change of details for Mr Michael William Moore as a person with significant control on 2021-12-08

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09/12/219 December 2021 Change of details for Mrs Fiona Dawn Moore as a person with significant control on 2021-12-08

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09/12/219 December 2021 Director's details changed for Mrs Fiona Dawn Moore on 2021-12-08

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09/12/219 December 2021 Director's details changed for Mr Michael William Moore on 2021-12-08

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09/12/219 December 2021 Secretary's details changed for Mrs Fiona Dawn Moore on 2021-12-08

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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08/07/198 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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23/03/1823 March 2018 30/11/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043228790004

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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06/06/176 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/11/1315 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/11/1216 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/11/1114 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/11/1015 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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09/10/109 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/07/107 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MOORE / 14/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA DAWN MOORE / 14/11/2009

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20/11/0920 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/01/099 January 2009 RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/11/0720 November 2007 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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14/12/0614 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: THE HAWTHORNS, 4 CHEQUERS LANE GRESSENHALL DEREHAM NR20 4EU

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16/12/0516 December 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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01/12/041 December 2004 RETURN MADE UP TO 14/11/04; NO CHANGE OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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20/08/0420 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0414 January 2004 RETURN MADE UP TO 14/11/03; NO CHANGE OF MEMBERS

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30/08/0330 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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11/02/0311 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0212 December 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 SECRETARY RESIGNED

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21/11/0121 November 2001 DIRECTOR RESIGNED

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21/11/0121 November 2001 NEW DIRECTOR APPOINTED

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21/11/0121 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/0114 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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