ENGINEERING NO7 LTD
Company number 03091574 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 7 May 2024 | Completion of winding up · 1 page | View document |
| 7 May 2024 | Dissolution deferment · 1 page | View document |
| 7 Feb 2023 | Order of court to wind up · 3 pages | View document |
| 8 Apr 2022 | Termination of appointment of Miljan Dojin as a director on 2022-04-05 · 1 page | View document |
| 8 Apr 2022 | Termination of appointment of Christie Kinge Associates Limited as a director on 2022-04-05 · 1 page | View document |
| 8 Apr 2022 | Termination of appointment of Neil Stuart Drysdale as a director on 2022-04-05 · 1 page | View document |
| 8 Apr 2022 | Termination of appointment of Irina Shishova as a director on 2022-04-05 · 1 page | View document |
| 4 Mar 2022 | Register inspection address has been changed to Thorne House Thorne House 267 High Street Crowthorne Berkshire RG45 7AH · 1 page | View document |
| 2 Mar 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 2 Mar 2022 | Appointment of Christie Kinge Associates Limited as a director on 2022-02-16 · 2 pages | View document |
| 2 Mar 2022 | Appointment of Hydrogen Engergy & Power Limited as a director on 2022-02-16 · 2 pages | View document |
| 1 Feb 2022 | Appointment of Mrs Irina Shishova as a director on 2022-01-17 · 2 pages | View document |
| 29 Jan 2022 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 17 Jan 2022 | Change of details for Hydrogen Engergy & Power Ltd as a person with significant control on 2022-01-01 · 2 pages | View document |
| 17 Jan 2022 | Notification of Hydrogen Engergy & Power Ltd as a person with significant control on 2022-01-01 · 2 pages | View document |
| 17 Jan 2022 | Cessation of Miljan Dojin as a person with significant control on 2022-01-01 · 1 page | View document |
| 17 Jan 2022 | Cessation of Neil Stuart Drysdale as a person with significant control on 2022-01-01 · 1 page | View document |
| 17 Jan 2022 | Appointment of Mr Miljan Dojin as a director on 2022-01-01 · 2 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-17 with updates · 4 pages | View document |
| 2 Jan 2022 | Registered office address changed from 54 Langham Gardens London W13 8PZ England to Thorne House 1st Floor, Thorne House 267 High Street Crowthorne Berkshire RG45 7AH on 2022-01-02 · 1 page | View document |
| 2 Jan 2022 | Notification of Miljan Dojin as a person with significant control on 2021-11-08 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Nov 2021 | Current accounting period shortened from 2022-09-30 to 2021-12-31 · 1 page | View document |
| 16 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 9 Nov 2021 | Termination of appointment of Vincent Arthur Smith as a director on 2021-11-09 · 1 page | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 5 pages | View document |
| 8 Nov 2021 | Cessation of Vincent Arthur Smith as a person with significant control on 2021-11-08 · 1 page | View document |
| 8 Nov 2021 | Notification of Neil Stuart Drysdale as a person with significant control on 2021-11-08 · 2 pages | View document |
| 8 Nov 2021 | Registered office address changed from 1a Purcell Road Crowthorne RG45 6QN to 54 Langham Gardens London W13 8PZ on 2021-11-08 · 1 page | View document |
| 8 Nov 2021 | Appointment of Mr Neil Stuart Drysdale as a director on 2021-11-08 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 9 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY MONICA CROWLEY | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 17 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 27 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 8 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Sep 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 28 Aug 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 5 Sep 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 3 Sep 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Sep 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ARTHUR SMITH / 15/08/2010 | View document |
| 10 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 Sep 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 26 Sep 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 23 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 19 Sep 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 13 Aug 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 27 Aug 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 15 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS | View document |
| 4 Dec 1996 | EXEMPTION FROM APPOINTING AUDITORS 06/11/96 | View document |
| 4 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 11 Sep 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS | View document |
| 16 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 22 Aug 1995 | REGISTERED OFFICE CHANGED ON 22/08/95 FROM: 6 ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6DA | View document |
| 22 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |