DRAWBAR ENGINEERING LIMITED
Company number 02448164 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Feb 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 24 Feb 2015 | SAIL ADDRESS CHANGED FROM: · SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE · 148 EDMUND STREET · BIRMINGHAM · WEST MIDLANDS · B3 2JR · UNITED KINGDOM | View document |
| 24 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 24/02/2015 | View document |
| 24 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 24/02/2015 | View document |
| 24 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BUTCHER / 24/02/2015 | View document |
| 14 May 2014 | DIRECTOR APPOINTED RICHARD BUTCHER | View document |
| 7 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM · C/O EDDIE STOBART LTD · BRUNTHILL ROAD · KINGSTOWN INDUSTRIAL ESTATE · CARLISLE CUMBRIA · CA3 0EH | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART | View document |
| 7 May 2014 | DIRECTOR APPOINTED MR WILLIAM ANDREW TINKLER | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 19 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 | View document |
| 15 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 15/08/2013 | View document |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 29 Jun 2011 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD STOBART | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Jan 2011 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP REF SDW RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | View document |
| 6 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 26 Oct 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 25 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 17 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STOBART / 17/12/2009 | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD BUTCHER | View document |
| 18 Mar 2009 | SECRETARY APPOINTED TREVOR HOWARTH | View document |
| 8 Jan 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS | View document |
| 12 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Nov 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 23 Jan 2001 | SECRETARY RESIGNED | View document |
| 19 Jan 2001 | DIRECTOR RESIGNED | View document |
| 10 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 10 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 2 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1998 | SECRETARY RESIGNED | View document |
| 16 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 29 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 3 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 14 Mar 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | View document |
| 2 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 26 Apr 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 8 Mar 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of 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 |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 7 Jun 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 12 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 12 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 22 Jun 1993 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 | View document |
| 7 Dec 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Dec 1992 | RETURN MADE UP TO 30/11/92; CHANGE OF MEMBERS | View document |
| 7 Dec 1992 | DIRECTOR RESIGNED | View document |
| 25 Aug 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS | View document |
| 18 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 15 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 3 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 2 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jan 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: G OFFICE CHANGED 17/01/90 2 BACHES STREET LONDON N1 6UB | View document |
| 17 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1990 | COMPANY NAME CHANGED NEXTSHIP LIMITED CERTIFICATE ISSUED ON 15/01/90 | View document |
| 9 Jan 1990 | NC INC ALREADY ADJUSTED 11/12/89 | View document |
| 9 Jan 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/12/89 | View document |
| 9 Jan 1990 | ALTER MEM AND ARTS 11/12/89 | View document |
| 30 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |