CHIRTON ENGINEERING LIMITED
Company number 04857227 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-20 with updates · 4 pages | View document |
| 20 Aug 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 19 Aug 2026 | Resolutions · 17 pages | View document |
| 19 Aug 2026 | Memorandum and Articles of Association · 14 pages | View document |
| 18 Aug 2026 | Registration of charge 048572270004, created on 2026-08-11 · 28 pages | View document |
| 14 Aug 2026 | Registered office address changed from Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR England to Unit 5230 Kennet Close Tewkesbury Business Park Tewkesbury GL20 8HF on 2026-08-14 · 1 page | View document |
| 12 Aug 2026 | Registration of charge 048572270003, created on 2026-08-11 · 28 pages | View document |
| 11 Aug 2026 | Cessation of Fevara Plc as a person with significant control on 2026-08-11 · 1 page | View document |
| 11 Aug 2026 | Appointment of Mr David Thomas Hodgetts as a director on 2026-08-11 · 2 pages | View document |
| 11 Aug 2026 | Termination of appointment of Paula Robertson as a secretary on 2026-08-11 · 1 page | View document |
| 11 Aug 2026 | Termination of appointment of Joshua Kevin Hoopes as a director on 2026-08-11 · 1 page | View document |
| 11 Aug 2026 | Termination of appointment of Gavin Maxwell Manson as a director on 2026-08-11 · 1 page | View document |
| 11 Aug 2026 | Notification of Deca Precision Machining Limited as a person with significant control on 2026-08-11 · 2 pages | View document |
| 11 Aug 2026 | Appointment of Mr Paul Edwin George Drury as a secretary on 2026-08-11 · 2 pages | View document |
| 11 Aug 2026 | Appointment of Mr Paul Edwin George Drury as a director on 2026-08-11 · 2 pages | View document |
| 5 Feb 2026 | Full accounts made up to 2025-08-31 · 36 pages | View document |
| 14 Jan 2026 | Change of details for Carr's Group Plc as a person with significant control on 2025-09-25 · 2 pages | View document |
| 28 Dec 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 20 Nov 2025 | Resolutions · 4 pages | View document |
| 18 Nov 2025 | Registration of charge 048572270002, created on 2025-11-14 · 51 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-08-06 with updates · 5 pages | View document |
| 18 Jul 2025 | Appointment of Mr Joshua Kevin Hoopes as a director on 2025-07-17 · 2 pages | View document |
| 18 Jul 2025 | Termination of appointment of David Andrew White as a director on 2025-07-17 · 1 page | View document |
| 18 Jul 2025 | Appointment of Mr Gavin Maxwell Manson as a director on 2025-07-17 · 2 pages | View document |
| 14 May 2025 | Accounts for a dormant company made up to 2024-08-31 · 5 pages | View document |
| 22 Nov 2024 | Notification of Carr's Group Plc as a person with significant control on 2024-11-18 · 2 pages | View document |
| 22 Nov 2024 | Cessation of Carr's Engineering Limited as a person with significant control on 2024-11-18 · 1 page | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-08-06 with updates · 4 pages | View document |
| 11 Jun 2024 | Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA United Kingdom to Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR on 2024-06-11 · 1 page | View document |
| 10 Jun 2024 | Secretary's details changed for Mrs Paula Robertson on 2024-06-10 · 1 page | View document |
| 10 Jun 2024 | Director's details changed for Mr David Andrew White on 2024-06-10 · 2 pages | View document |
| 10 Jun 2024 | Change of details for Carr's Engineering Limited as a person with significant control on 2024-06-10 · 2 pages | View document |
| 27 Feb 2024 | Accounts for a dormant company made up to 2023-09-02 · 5 pages | View document |
| 30 Nov 2023 | Termination of appointment of Matthew Ratcliffe as a secretary on 2023-09-22 · 1 page | View document |
| 30 Nov 2023 | Appointment of Mrs Paula Robertson as a secretary on 2023-09-25 · 2 pages | View document |
| 6 Aug 2023 | Confirmation statement made on 2023-08-06 with updates · 4 pages | View document |
| 31 May 2023 | Accounts for a dormant company made up to 2022-09-03 · 5 pages | View document |
| 19 May 2023 | Termination of appointment of Neil Austin as a director on 2023-02-21 · 1 page | View document |
| 19 May 2023 | Appointment of Mr David Andrew White as a director on 2023-02-21 · 2 pages | View document |
| 11 May 2022 | Accounts for a dormant company made up to 2021-08-28 · 5 pages | View document |
| 15 Oct 2021 | Termination of appointment of Hugh Marcus Pelham as a director on 2021-10-11 · 1 page | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-08-06 with updates · 4 pages | View document |
| 25 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | View document |
| 8 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/18 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | View document |
| 26 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/17 | View document |
| 6 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | View document |
| 19 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/16 | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY KATIE WOOD | View document |
| 30 Nov 2016 | SECRETARY APPOINTED MR MATTHEW RATCLIFFE | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 26 Sep 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM OLD CROFT STANWIX CARLISLE CA3 9BA | View document |
| 23 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AUSTIN / 23/09/2016 | View document |
| 23 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016 | View document |
| 23 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE WOOD / 23/09/2016 | View document |
| 23 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016 | View document |
| 24 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE SINCLAIR / 19/01/2016 | View document |
| 3 Feb 2016 | FULL ACCOUNTS MADE UP TO 29/08/15 | View document |
| 29 Sep 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 4 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/08/14 | View document |
| 4 Nov 2014 | SECOND FILING FOR FORM AP01 | View document |
| 29 Sep 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED MR NEIL AUSTIN | View document |
| 28 Apr 2014 | SECRETARY APPOINTED MRS KATIE SINCLAIR | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART | View document |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM UNIT 3 WEST CHIRTON INDUSTRIAL ESTATE SOUTH NORTH SHIELDS TYNE & WEAR NE29 7TY | View document |
| 10 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 21 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 5 Oct 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEWART / 12/03/2012 | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STEWART | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 2 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Aug 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 14 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 · 4 pages | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STEWART / 06/08/2010 | View document |
| 16 Sep 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEWART / 06/08/2010 | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 29 Jan 2007 | SECRETARY RESIGNED | View document |
| 4 Sep 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | DIRECTOR RESIGNED | View document |
| 10 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2003 | DIRECTOR RESIGNED | View document |
| 20 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 20 Aug 2003 | SECRETARY RESIGNED | View document |
| 6 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |