CompaniesInTheUK

CLAXTON ENGINEERING SERVICES LIMITED

Company number 01927530 ·

Active

188 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-07-16 with updates · 4 pages View document
9 Jun 2026 Appointment of Mr David James Anderson as a director on 2026-05-21 · 2 pages View document
8 Jun 2026 Termination of appointment of Brice Marc Rene Bouffard as a director on 2026-05-21 · 1 page View document
8 Jun 2026 Appointment of Mr Vikash Manpuria as a director on 2026-05-21 · 2 pages View document
8 Jun 2026 Registered office address changed from Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England to Bureside House North River Road Great Yarmouth Norfolk NR30 1TE on 2026-06-08 · 1 page View document
22 May 2026 Satisfaction of charge 019275300009 in full · 1 page View document
13 Feb 2026 Full accounts made up to 2024-12-31 · 49 pages View document
20 Nov 2025 Termination of appointment of Laura Anne Claxton as a director on 2025-11-05 · 1 page View document
20 Nov 2025 Appointment of Mr Brice Marc Rene Bouffard as a director on 2025-11-17 · 2 pages View document
8 Aug 2025 Notification of Claxton Pmf Limited as a person with significant control on 2025-08-06 · 2 pages View document
8 Aug 2025 Cessation of Project Santis Deltaco Limited as a person with significant control on 2025-08-06 · 1 page View document
8 Aug 2025 Cessation of Project Santis Deltaco Limited as a person with significant control on 2025-08-06 · 1 page View document
8 Aug 2025 Notification of Project Santis Deltaco Limited as a person with significant control on 2025-08-05 · 2 pages View document
7 Aug 2025 Resolutions · 33 pages View document
6 Aug 2025 Notification of Project Santis Deltaco Limited as a person with significant control on 2025-08-06 · 2 pages View document
6 Aug 2025 Cessation of Acteon Group Operations (Uk) Limited as a person with significant control on 2025-08-06 · 1 page View document
5 Aug 2025 Memorandum and Articles of Association · 30 pages View document
5 Aug 2025 Resolutions · 33 pages View document
4 Aug 2025 Confirmation statement made on 2025-07-21 with updates · 4 pages View document
1 Aug 2025 Statement of capital on 2025-08-01 View document
1 Aug 2025 SH20 View document
1 Aug 2025 CAP-SS View document
30 Jul 2025 Resolutions · 33 pages View document
22 May 2025 Director's details changed for Mr Samuel John Hanton on 2025-05-01 · 2 pages View document
1 May 2025 Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2025-05-01 · 1 page View document
1 May 2025 Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01 · 2 pages View document
10 Dec 2024 Full accounts made up to 2023-12-31 · 35 pages View document
2 Aug 2024 Confirmation statement made on 2024-07-21 with updates · 4 pages View document
16 Jul 2024 Resolutions · 1 page View document
12 Jun 2024 Memorandum and Articles of Association · 11 pages View document
6 Jun 2024 Termination of appointment of Bernhard Bruggaier as a director on 2024-05-30 · 1 page View document
5 Jun 2024 Cessation of Acteon Group Limited as a person with significant control on 2024-03-21 · 1 page View document
5 Jun 2024 Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 2024-03-21 · 2 pages View document
2 Apr 2024 Satisfaction of charge 8 in full · 1 page View document
2 Apr 2024 Registration of charge 019275300009, created on 2024-03-21 · 36 pages View document
18 Dec 2023 Full accounts made up to 2022-12-31 · 35 pages View document
28 Jul 2023 Confirmation statement made on 2023-07-21 with no updates · 3 pages View document
10 Oct 2022 Full accounts made up to 2021-12-31 · 32 pages View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
9 Aug 2021 Second filing of a statement of capital following an allotment of shares on 2020-11-03 · 4 pages View document
3 Aug 2021 Confirmation statement made on 2021-07-31 with updates · 5 pages View document
11 Nov 2020 Statement of capital following an allotment of shares on 2020-11-03 · 3 pages View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
20 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
16 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ROLF ALTHEN View document
16 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN OVENDEN View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
17 Jul 2019 DIRECTOR APPOINTED MR ROLF ALTHEN View document
17 Jul 2019 DIRECTOR APPOINTED MR KEVIN FRANCIS OVENDEN View document
20 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
27 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ANNE CLAXTON / 27/02/2018 View document
27 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / DANNIE MICHAEL CLAXTON / 27/02/2018 View document
27 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
26 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
17 Mar 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD HIGHAM View document
2 Nov 2015 SAIL ADDRESS CHANGED FROM: BIRKETTS LLP THIRTY STATION ROAD CAMBRIDGE CB1 2RE ENGLAND View document
24 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Sep 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
19 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HIGHAM / 19/08/2015 View document
18 Aug 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
18 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
11 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
31 Jul 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
31 Jul 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
31 Jul 2014 SAIL ADDRESS CREATED View document
13 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAXTON View document
25 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
10 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
14 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
14 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 Jul 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
18 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages View document
1 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR BERNHARD BRUGGAIER / 31/07/2011 View document
1 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR CLAXTON / 30/07/2010 · 2 pages View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANNIE MICHAEL CLAXTON / 30/07/2010 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANNE CLAXTON / 27/10/2009 View document
20 Oct 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
28 Sep 2009 AUDITOR'S RESIGNATION View document
14 Sep 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
19 Aug 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN OVENDEN View document
19 Aug 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN BURTON View document
11 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
6 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
27 Mar 2008 DIRECTOR APPOINTED BERNHARD BRUGGAIER View document
11 Dec 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: CHALK HILL HOUSE 19 ROSARY ROAD NORWICH NORFOLK NR1 1SZ View document
6 Sep 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS View document
30 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2007 DIRECTOR RESIGNED View document
16 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
23 Feb 2007 NEW DIRECTOR APPOINTED View document
23 Feb 2007 RE-APPOINTMENT 05/02/07 View document
23 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
2 Aug 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
31 Jul 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
15 Feb 2006 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 View document
15 Feb 2006 NEW DIRECTOR APPOINTED View document
17 Oct 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
31 Aug 2005 DIRECTOR RESIGNED View document
31 Aug 2005 NEW DIRECTOR APPOINTED View document
19 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
1 Oct 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
10 Jun 2004 NEW DIRECTOR APPOINTED View document
10 Jun 2004 DIRECTOR RESIGNED View document
30 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View document
4 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Sep 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
16 Oct 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
11 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
28 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
21 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Dec 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Dec 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
22 Nov 2000 NEW DIRECTOR APPOINTED View document
22 Nov 2000 NEW DIRECTOR APPOINTED View document
22 Nov 2000 NEW DIRECTOR APPOINTED View document
22 Nov 2000 DIRECTOR RESIGNED View document
12 Sep 2000 DIRECTOR RESIGNED View document
7 Sep 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
29 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
18 Aug 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS View document
24 Apr 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Apr 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 View document
16 Apr 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Apr 1999 NEW SECRETARY APPOINTED View document
12 Apr 1999 REGISTERED OFFICE CHANGED ON 12/04/99 FROM: VANGUARD ROAD GAPTON HALL INDUSTRIAL ESTATE GT YARMOUTH NORFOLK NR31 ONT View document
12 Apr 1999 NEW DIRECTOR APPOINTED View document
12 Apr 1999 NEW DIRECTOR APPOINTED View document
12 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Mar 1999 AUDITOR'S RESIGNATION View document
30 Mar 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/03/99 View document
30 Mar 1999 ADOPT MEM AND ARTS 23/03/99 View document
30 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
7 Aug 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS View document
2 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
9 Dec 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS View document
19 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
12 Aug 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS View document
3 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
2 Aug 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View document
23 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
6 Aug 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View document
8 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
10 Sep 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS View document
17 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
20 Aug 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS View document
14 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
12 Aug 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View document
7 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
11 Sep 1990 REGISTERED OFFICE CHANGED ON 11/09/90 FROM: 30 SUFFOLK ROAD LOWESTOFT SUFFOLK NR32 1DZ View document
5 Sep 1990 AUDITOR'S RESIGNATION View document
6 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
6 Jun 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS View document
26 Jul 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS View document
26 Jul 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
22 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 1988 RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS View document
9 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View document
13 May 1987 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS View document
13 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 View document
21 Aug 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/08/85 View document
21 Aug 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/08/85 View document
1 Jul 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jul 1985 CERTIFICATE OF INCORPORATION View document