ENGINEERED GASKETS (UK) LIMITED

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Company Documents

DateDescription
09/10/249 October 2024 Confirmation statement made on 2024-09-22 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Confirmation statement made on 2023-09-22 with updates

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20/07/2320 July 2023 Change of details for Mr Paul Stanfield as a person with significant control on 2023-07-20

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-12-31

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29/03/2329 March 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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23/03/2323 March 2023 Statement of capital following an allotment of shares on 2017-11-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/10/224 October 2022 Confirmation statement made on 2022-09-22 with updates

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11/10/2111 October 2021 Confirmation statement made on 2021-09-22 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/10/195 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/07/196 July 2019 COMPANY NAME CHANGED TWOFIELDS LIMITED CERTIFICATE ISSUED ON 06/07/19

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06/07/196 July 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/06/1929 June 2019 30/09/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 30/09/17 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 PREVSHO FROM 31/12/2017 TO 30/09/2017

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18/09/1818 September 2018 CURRSHO FROM 31/12/2018 TO 30/09/2018

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16/11/1716 November 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP BRUMFIELD

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/06/1715 June 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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18/03/1718 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STANFIELD / 18/03/2017

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18/03/1718 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRUMFIELD / 18/03/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/10/1430 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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02/10/132 October 2013 DISS40 (DISS40(SOAD))

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01/10/131 October 2013 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/08/123 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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09/12/119 December 2011 Annual return made up to 22 September 2011 with full list of shareholders

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22/09/1022 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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