ENGELS PROTECHNIC LTD
Company number 02925732 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Dec 2025 | Appointment of Mr Matthew Philip John Lock as a director on 2025-12-17 · 2 pages | View document |
| 17 Dec 2025 | Termination of appointment of Joseph Jan Maria Engels as a director on 2025-12-17 · 1 page | View document |
| 27 May 2025 | Accounts for a small company made up to 2024-12-31 · 20 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 22 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 13 Nov 2024 | Accounts for a small company made up to 2024-04-30 · 19 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Sep 2023 | Accounts for a small company made up to 2023-04-30 · 20 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-05-05 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 14 Dec 2022 | Termination of appointment of David Alan Langley Bunker as a secretary on 2022-12-12 · 1 page | View document |
| 14 Dec 2022 | Cessation of Samantha Judson as a person with significant control on 2022-12-12 · 1 page | View document |
| 14 Dec 2022 | Cessation of Keith Judson as a person with significant control on 2022-12-12 · 1 page | View document |
| 14 Dec 2022 | Notification of Engels Handling & Environment Ltd as a person with significant control on 2022-12-12 · 2 pages | View document |
| 14 Dec 2022 | Appointment of Mr Robbert Martin Anton Wilhelm Van Den Akker as a director on 2022-12-12 · 2 pages | View document |
| 14 Dec 2022 | Appointment of Mr Joseph Jan Maria Engels as a director on 2022-12-12 · 2 pages | View document |
| 14 Dec 2022 | Appointment of Mr Henricus Noud Johannes Van Doorn as a director on 2022-12-12 · 2 pages | View document |
| 14 Dec 2022 | Termination of appointment of Samantha Judson as a director on 2022-12-12 · 1 page | View document |
| 14 Dec 2022 | Termination of appointment of Keith Judson as a director on 2022-12-12 · 1 page | View document |
| 13 Dec 2022 | Satisfaction of charge 029257320004 in full · 1 page | View document |
| 13 Dec 2022 | Registered office address changed from 20 Rectory Road Easton-in-Gordano Bristol BS20 0QB England to Unit 1 West End Trading Estate Blackfriars Road Nailsea Bristol BS48 4DJ on 2022-12-13 · 1 page | View document |
| 7 Dec 2022 | Director's details changed for Mr Keith Judson on 2022-12-07 · 2 pages | View document |
| 22 Nov 2022 | Change of details for Mr Keith Judson as a person with significant control on 2020-06-01 · 2 pages | View document |
| 5 May 2022 | Satisfaction of charge 029257320006 in full · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 13 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 1ST FLOOR 61 MACRAE ROAD EDEN BUSINESS PARK, HAM GREEN BRISTOL BS20 0DD | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 27 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 3 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029257320005 | View document |
| 4 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 2 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029257320006 | View document |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029257320005 | View document |
| 2 Jun 2016 | ANNOTATION | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE | View document |
| 12 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JUDSON / 13/05/2015 | View document |
| 13 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP LEE / 13/05/2015 | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 3 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Sep 2014 | ADOPT ARTICLES 21/08/2014 | View document |
| 9 Sep 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Sep 2014 | SECRETARY APPOINTED DAVID ALAN LANGLEY BUNKER | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL PEDLEY | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED MR JOHN PHILIP LEE | View document |
| 2 Jun 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 20 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP ENGLAND | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 12 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029257320004 | View document |
| 30 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 80 POOLES WHARF COURT HOTWELS BRISTOL BS8 4PD ENGLAND | View document |
| 30 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP UNITED KINGDOM | View document |
| 24 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 5 Mar 2013 | CURREXT FROM 31/10/2012 TO 30/04/2013 | View document |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 24 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 23 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 9 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM C/O ELLIOTT BUNKER LTD 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP | View document |
| 6 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Jul 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JUDSON / 05/05/2010 | View document |
| 8 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL PEDLEY / 05/05/2010 | View document |
| 9 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL PEDLEY / 19/06/2009 | View document |
| 25 Aug 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 27 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 4 Jun 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM C/O ELLIOTT BUNKER 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP | View document |
| 4 Jun 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS | View document |
| 3 Jul 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP | View document |
| 28 Jun 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 25 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 05/05/04; NO CHANGE OF MEMBERS | View document |
| 20 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 16 May 2003 | RETURN MADE UP TO 05/05/03; NO CHANGE OF MEMBERS | View document |
| 16 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 | View document |
| 16 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 9 Aug 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 10 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 15 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 15 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 29 Sep 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS | View document |
| 16 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 16 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 12 Aug 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS | View document |
| 16 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 16 Aug 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS | View document |
| 31 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 | View document |
| 19 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 12 Jun 1994 | REGISTERED OFFICE CHANGED ON 12/06/94 FROM: UNIT 109 CENTRAL PARK PETHERTON ROAD HENGROVE BRISTOL AVON BS14 9BZ | View document |
| 12 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |