ENGINEERING INSTALLATIONS (TEESSIDE) LIMITED

Company number 00929483 ·

Active

132 filings

Date Filing
26 Mar 2026 Confirmation statement made on 2026-01-26 with updates · 4 pages View document
17 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Mar 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
2 Jan 2025 Registration of charge 009294830005, created on 2024-12-12 · 15 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
18 Jul 2024 Appointment of Mr Vince James Peel as a director on 2024-07-18 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Mar 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
29 Sep 2023 Unaudited abridged accounts made up to 2023-03-31 · 11 pages View document
20 May 2023 Registration of charge 009294830004, created on 2023-05-18 · 48 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Jan 2023 Confirmation statement made on 2023-01-26 with updates · 4 pages View document
28 Nov 2022 Appointment of Mr Martin Earl Poulter as a director on 2022-11-18 · 2 pages View document
25 Nov 2022 Termination of appointment of Nichola Bernadette Foster as a director on 2022-11-18 · 1 page View document
25 Nov 2022 Appointment of Mr Lewis James Gledhill as a director on 2022-11-18 · 2 pages View document
25 Nov 2022 Termination of appointment of Nichola Bernadette Foster as a secretary on 2022-11-18 · 1 page View document
25 Nov 2022 Notification of Lsm Associates Ltd as a person with significant control on 2022-11-18 · 2 pages View document
25 Nov 2022 Cessation of Nichola Bernadette Foster as a person with significant control on 2022-11-18 · 1 page View document
21 Nov 2022 Registration of charge 009294830003, created on 2022-11-18 · 38 pages View document
16 Nov 2022 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
3 Nov 2022 Memorandum and Articles of Association · 18 pages View document
3 Nov 2022 Resolutions View document
3 Nov 2022 Resolutions · 1 page View document
31 Oct 2022 Confirmation statement made on 2022-10-24 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 9 pages View document
3 Nov 2021 Confirmation statement made on 2021-10-24 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Dec 2020 31/03/20 UNAUDITED ABRIDGED View document
25 Oct 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES View document
30 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLA BERNADETTE FOSTER View document
29 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR LESLIE DICKONS View document
29 Oct 2019 CESSATION OF LES DICKONS AS A PSC View document
16 Sep 2019 DIRECTOR APPOINTED MISS NICHOLA BERNADETTE FOSTER View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Nov 2018 31/03/18 UNAUDITED ABRIDGED View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
29 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
5 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Oct 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
25 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Oct 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
4 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Oct 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
3 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Oct 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
18 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Oct 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Nov 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
18 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES DICKONS / 24/10/2009 View document
10 Dec 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
6 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Mar 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Nov 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
15 Apr 2008 GBP IC 4000/600 20/03/08 GBP SR 3400@1=3400 View document
14 Apr 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Apr 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Apr 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Apr 2008 ARTICLES OF ASSOCIATION View document
27 Mar 2008 APPOINTMENT TERMINATED DIRECTOR RUSSELL BEVERIDGE View document
27 Mar 2008 SECRETARY APPOINTED NICHOLA BERNADETTE FOSTER View document
27 Mar 2008 APPOINTMENT TERMINATED SECRETARY VALERIE BEVERIDGE View document
27 Mar 2008 ALTER ARTICLES 20/03/2008 View document
29 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
7 Nov 2007 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS View document
6 Nov 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
29 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Nov 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
3 Nov 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
25 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
31 Oct 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
1 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
9 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
16 Nov 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
28 Oct 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
18 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
16 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
27 Oct 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View document
22 Feb 2000 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View document
2 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
20 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
25 Nov 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS View document
15 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
15 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
31 Oct 1997 RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS View document
4 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
9 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1996 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS View document
21 May 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
8 Nov 1995 RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS View document
3 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
9 Nov 1994 RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS View document
15 Dec 1993 RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS View document
9 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
4 Dec 1992 RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS View document
4 Dec 1992 REGISTERED OFFICE CHANGED ON 04/12/92 View document
8 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
21 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
12 Nov 1991 RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS View document
23 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 1990 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS View document
7 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
30 Jan 1990 DIRECTOR RESIGNED View document
19 Dec 1989 RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS View document
5 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
21 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
21 Dec 1988 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS View document
29 Oct 1987 RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS View document
29 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
13 Oct 1987 NEW SECRETARY APPOINTED View document
20 Mar 1987 RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS View document
20 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
28 Aug 1986 NEW DIRECTOR APPOINTED View document
26 Mar 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document