EVENT ENGINEERING LIMITED

Company number 04214514 ·

Active

99 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-11 with updates · 4 pages View document
26 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
12 Feb 2026 Cessation of Paul Simon Millard as a person with significant control on 2026-02-12 · 1 page View document
12 Feb 2026 Notification of Wcda Group Limited as a person with significant control on 2026-02-12 · 2 pages View document
12 Feb 2026 Cessation of James Alexander Campbell as a person with significant control on 2026-02-12 · 1 page View document
12 Feb 2026 Cessation of Mark Andrew Thornton as a person with significant control on 2026-02-12 · 1 page View document
5 Nov 2025 Director's details changed for Mr Mark Andrew Thornton on 2025-11-05 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
20 May 2025 Confirmation statement made on 2025-05-11 with updates · 4 pages View document
18 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
13 May 2024 Confirmation statement made on 2024-05-11 with updates · 4 pages View document
26 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
12 May 2023 Confirmation statement made on 2023-05-11 with updates · 4 pages View document
14 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
24 Oct 2022 Director's details changed for Mr James Alexander Campbell on 2022-10-24 · 2 pages View document
24 Oct 2022 Change of details for Mr James Alexander Campbell as a person with significant control on 2022-10-24 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
12 May 2022 Confirmation statement made on 2022-05-11 with updates · 4 pages View document
22 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
25 Jan 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
11 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES View document
11 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW THORNTON / 11/05/2020 View document
26 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
13 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES View document
4 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042145140004 View document
29 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042145140003 View document
19 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Oct 2018 31/05/18 TOTAL EXEMPTION FULL View document
28 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / PAUL SIMON MILLARD / 28/09/2018 View document
28 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON MILLARD / 28/09/2018 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
17 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES View document
17 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON MILLARD / 01/05/2018 View document
17 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW THORNTON / 01/05/2018 View document
17 May 2018 PSC'S CHANGE OF PARTICULARS / PAUL SIMON MILLARD / 01/05/2018 View document
17 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON MILLARD / 01/05/2018 View document
7 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW THORNTON View document
7 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 View document
7 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIMON MILLARD View document
7 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER CAMPBELL View document
20 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
16 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
11 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CAMPBELL / 11/05/2017 View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
27 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
1 Feb 2016 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM UNIT 8 WINDMILL ROAD IND EST LOUGHBOROUGH LE11 1RA View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
20 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW THORNTON / 20/05/2015 View document
20 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
9 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
14 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
19 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
24 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
16 Nov 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
14 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
3 Jan 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
23 Dec 2011 14/12/11 STATEMENT OF CAPITAL GBP 2 View document
14 Dec 2011 DIRECTOR APPOINTED MR JAMES ALEXANDER CAMPBELL View document
25 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
17 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
25 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW THORNTON / 11/05/2010 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON MILLARD / 11/05/2010 View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
21 Aug 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 31 May 2007 View document
17 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Jul 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
3 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
8 Jun 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS View document
26 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
17 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
28 Sep 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
26 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
13 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 121 DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5AE View document
11 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
22 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
19 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
26 Oct 2002 REGISTERED OFFICE CHANGED ON 26/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
18 Jul 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
6 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jun 2001 NEW DIRECTOR APPOINTED View document
17 May 2001 DIRECTOR RESIGNED View document
17 May 2001 SECRETARY RESIGNED View document
11 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document