GENEVA ENGINEERING LIMITED
Company number 04071847 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 | View document |
| 29 Jul 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM UNIT 5, KEYTEC 7 GOODWOOD ROAD PERSHORE WR10 2JL ENGLAND | View document |
| 26 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 Jul 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 | View document |
| 26 Jul 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 19 Jun 2019 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 3 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040718470006 | View document |
| 3 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 30 Jan 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 1C BECKETTS PLACE WSM MARKS BLOOM LLP, UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK KINSTON UPON THAMES KT1 4EQ ENGLAND | View document |
| 23 Jul 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 29 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ ENGLAND | View document |
| 3 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALEXANDER | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LAMBERT | View document |
| 11 Apr 2018 | DIRECTOR APPOINTED MR GEORGE LAMBERT | View document |
| 11 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SARGENT | View document |
| 11 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL SMITH | View document |
| 11 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE FRASER | View document |
| 23 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 20 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040718470006 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 22 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040718470003 | View document |
| 6 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENEVA ENGINEERING HOLDINGS LIMITED | View document |
| 10 Jan 2018 | CESSATION OF ACCURA FINANCE LTD AS A PSC | View document |
| 20 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 29 Jun 2017 | COMPANY NAME CHANGED ACCURA GENEVA LIMITED CERTIFICATE ISSUED ON 29/06/17 | View document |
| 28 Jun 2017 | DIRECTOR APPOINTED MR MARK JOHN SARGENT | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BARR | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSS | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS | View document |
| 28 Jun 2017 | DIRECTOR APPOINTED MR WAYNE FRANCIS FRASER | View document |
| 28 Jun 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM HICKMAN AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 2EN | View document |
| 27 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040718470004 | View document |
| 27 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040718470005 | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WAYNE FRASER | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 29 Sep 2016 | DIRECTOR APPOINTED MR WAYNE FRANCIS FRASER | View document |
| 13 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 17 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED MR FRANCIS ALEXANDER BARR | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUGEN | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED | View document |
| 27 Mar 2015 | DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS | View document |
| 27 Mar 2015 | SAIL ADDRESS CHANGED FROM: C/O SHOOSMITHS WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH ENGLAND | View document |
| 27 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARL SPENCER SMITH / 15/01/2015 | View document |
| 27 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 20 Feb 2015 | DIRECTOR APPOINTED MR ROBERT JOHN RUGEN | View document |
| 5 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 30 Dec 2014 | DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RALPH | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER JOSS | View document |
| 7 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 11 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040718470003 | View document |
| 19 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 27 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 20 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 19 Dec 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM HICKMAN AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 2DW | View document |
| 1 Nov 2012 | DIRECTOR APPOINTED MR MICHAEL WILLIAM RICHARDS | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES | View document |
| 19 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 19 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 20 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 29 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 20 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 05/01/2010 · 2 pages | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OLIVER RALPH / 06/11/2009 | View document |
| 19 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 23 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | DIRECTOR APPOINTED DANIEL OLIVER RALPH | View document |
| 18 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON ARMSTRONG | View document |
| 12 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 12 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jan 2009 | SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED | View document |
| 14 Oct 2008 | AUTHORITY TO AVOID SITUATION 01/10/2008 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS | View document |
| 8 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL SMITH / 29/09/2008 | View document |
| 6 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL SMITH / 29/09/2008 | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED SIMON JOHN ARMSTRONG | View document |
| 10 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 1 Sep 2008 | ADOPT ARTICLES 15/08/2008 | View document |
| 1 Sep 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Sep 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Sep 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ANDREWS | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GOULDINGAY | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM URQUHART | View document |
| 1 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 21 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 16 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 8 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 21 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 14 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | DIRECTOR RESIGNED | View document |
| 14 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 8 Jan 2003 | DIRECTOR RESIGNED | View document |
| 19 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2002 | DIRECTOR RESIGNED | View document |
| 4 Nov 2002 | DIRECTOR RESIGNED | View document |
| 27 Sep 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2002 | AUDITOR'S RESIGNATION | View document |
| 19 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Apr 2002 | £ NC 100000/250000 28/03 | View document |
| 17 Apr 2002 | NC INC ALREADY ADJUSTED 28/03/02 | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 102 JERMYN STREET LONDON SW1Y 6EE | View document |
| 31 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 19 Sep 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | View document |
| 19 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2000 | DIRECTOR RESIGNED | View document |
| 16 Nov 2000 | SECRETARY RESIGNED | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | NC INC ALREADY ADJUSTED 03/10/00 | View document |
| 9 Oct 2000 | £ NC 1000/100000 03/10/00 | View document |
| 5 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2000 | COMPANY NAME CHANGED PARETTA LIMITED CERTIFICATE ISSUED ON 28/09/00 | View document |
| 14 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |