C.S. MILNE ENGINEERING LIMITED

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Company Documents

DateDescription
29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/07/1423 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
CROSSPOINT HOUSE 1ST FLOOR, 28 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AA
UNITED KINGDOM

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/07/1330 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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17/10/1217 October 2012 Annual return made up to 2 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/08/1220 August 2012 APPOINTMENT TERMINATED, DIRECTOR MIKE BREAME

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR REGINALD CARPENTER

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM MINT HOUSE 6 STANLEY PARK ROAD WALLINGTON SURREY SM6 0HA

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARNALL / 02/08/2011

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MIKE BREAME / 02/08/2011

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CANAVAN

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13/10/1113 October 2011 Annual return made up to 2 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/01/1111 January 2011 TERMINATE DIR APPOINTMENT

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15/10/1015 October 2010 Annual return made up to 2 August 2010 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD STANLEY CARPENTER / 02/08/2010

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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20/01/1020 January 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BUGBY

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NOEL CANAVAN / 12/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN CANAVAN / 12/10/2009

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12/10/0912 October 2009 Annual return made up to 2 August 2009 with full list of shareholders

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR CHARLOTTE CANAVAN

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15/06/0915 June 2009 DIRECTOR APPOINTED MIKE BREAME

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/10/082 October 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/09/073 September 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/11/062 November 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/08/0517 August 2005 DIRECTOR'S PARTICULARS CHANGED

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17/08/0517 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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16/09/0416 September 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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02/07/042 July 2004 DIRECTOR RESIGNED

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27/02/0427 February 2004 DIRECTOR RESIGNED

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29/10/0329 October 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 DIRECTOR'S PARTICULARS CHANGED

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29/10/0329 October 2003 DIRECTOR'S PARTICULARS CHANGED

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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09/08/029 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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10/10/0110 October 2001 REGISTERED OFFICE CHANGED ON 10/10/01 FROM: G OFFICE CHANGED 10/10/01 RICHARDSON WATSON & CO MINT HOUSE 6 STANLEY PARK ROA WALLINGTON SURREY SM6 0HA

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10/10/0110 October 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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30/10/0030 October 2000 NEW DIRECTOR APPOINTED

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08/09/008 September 2000 DIRECTOR RESIGNED

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08/09/008 September 2000 NEW DIRECTOR APPOINTED

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08/09/008 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/008 September 2000 REGISTERED OFFICE CHANGED ON 08/09/00 FROM: G OFFICE CHANGED 08/09/00 BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN

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08/09/008 September 2000 SECRETARY RESIGNED

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08/09/008 September 2000 NEW DIRECTOR APPOINTED

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25/08/0025 August 2000 COMPANY NAME CHANGED C.S. MILN ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/08/00

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02/08/002 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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