ENGINEERING INSTALLATIONS (TEESSIDE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 02/01/252 January 2025 | Registration of charge 009294830005, created on 2024-12-12 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/07/2418 July 2024 | Appointment of Mr Vince James Peel as a director on 2024-07-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 20/05/2320 May 2023 | Registration of charge 009294830004, created on 2023-05-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with updates |
| 28/11/2228 November 2022 | Appointment of Mr Martin Earl Poulter as a director on 2022-11-18 |
| 25/11/2225 November 2022 | Cessation of Nichola Bernadette Foster as a person with significant control on 2022-11-18 |
| 25/11/2225 November 2022 | Termination of appointment of Nichola Bernadette Foster as a secretary on 2022-11-18 |
| 25/11/2225 November 2022 | Termination of appointment of Nichola Bernadette Foster as a director on 2022-11-18 |
| 25/11/2225 November 2022 | Notification of Lsm Associates Ltd as a person with significant control on 2022-11-18 |
| 25/11/2225 November 2022 | Appointment of Mr Lewis James Gledhill as a director on 2022-11-18 |
| 21/11/2221 November 2022 | Registration of charge 009294830003, created on 2022-11-18 |
| 16/11/2216 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 25/10/2025 October 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 30/10/1930 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLA BERNADETTE FOSTER |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 29/10/1929 October 2019 | CESSATION OF LES DICKONS AS A PSC |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DICKONS |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MISS NICHOLA BERNADETTE FOSTER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/11/1812 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 29/10/1729 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/10/1526 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/10/1427 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/10/1328 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/10/1225 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/10/1131 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/11/1019 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES DICKONS / 24/10/2009 |
| 10/12/0910 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/03/0912 March 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | GBP IC 4000/600 20/03/08 GBP SR 3400@1=3400 |
| 14/04/0814 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/04/0814 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/04/0814 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/04/083 April 2008 | ARTICLES OF ASSOCIATION |
| 27/03/0827 March 2008 | SECRETARY APPOINTED NICHOLA BERNADETTE FOSTER |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL BEVERIDGE |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY VALERIE BEVERIDGE |
| 27/03/0827 March 2008 | ALTER ARTICLES 20/03/2008 |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/12/9820 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9815 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9631 October 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/12/924 December 1992 | REGISTERED OFFICE CHANGED ON 04/12/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9018 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED |
| 19/12/8919 December 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/12/8821 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 13/10/8713 October 1987 | NEW SECRETARY APPOINTED |
| 20/03/8720 March 1987 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 28/08/8628 August 1986 | NEW DIRECTOR APPOINTED |
| 26/03/6826 March 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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