J E ENGINEERING LTD.
Company number 01995370 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 9 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 12 Sep 2025 | Accounts for a small company made up to 2024-07-31 · 13 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 4 Oct 2024 | Termination of appointment of Gary Henry Wilson as a director on 2024-09-27 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 4 Jun 2024 | Appointment of Mr Stephen Malcolm Murphy as a director on 2024-05-30 · 2 pages | View document |
| 4 Jun 2024 | Termination of appointment of Gary Henry Wilson as a director on 2024-05-30 · 1 page | View document |
| 4 Jun 2024 | Termination of appointment of Jason Daniel Mcdermott as a director on 2024-05-30 · 1 page | View document |
| 4 Jun 2024 | Termination of appointment of William Michael Mcdermott Jnr as a director on 2024-05-30 · 1 page | View document |
| 8 May 2024 | Second filing of Confirmation Statement dated 2022-04-29 · 3 pages | View document |
| 6 May 2024 | Director's details changed for Mr Gary Henrey Wilson on 2024-05-06 · 2 pages | View document |
| 6 May 2024 | Confirmation statement made on 2024-04-29 with updates · 4 pages | View document |
| 25 Mar 2024 | Change of details for Drvn Automotive Ltd as a person with significant control on 2023-11-03 · 2 pages | View document |
| 15 Jan 2024 | Previous accounting period shortened from 2024-06-30 to 2023-07-31 · 1 page | View document |
| 15 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 15 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 3 Nov 2023 | Notification of Drvn Automotive Ltd as a person with significant control on 2023-05-03 · 2 pages | View document |
| 3 Nov 2023 | Cessation of Darren George Mcdermott as a person with significant control on 2023-05-03 · 1 page | View document |
| 26 Oct 2023 | Appointment of Mr Jonathan Mccallum Douglas as a director on 2023-10-18 · 2 pages | View document |
| 2 Oct 2023 | Termination of appointment of Jonathan Mccallum Douglas as a director on 2023-10-02 · 1 page | View document |
| 10 Aug 2023 | Appointment of Mr Gary Henrey Wilson as a director on 2023-08-10 · 2 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-29 with updates · 4 pages | View document |
| 7 Feb 2023 | Registered office address changed from Je Engineering Siskin Drive Middlemarch Business Park Coventry CV3 4FJ to Charles Spencer King House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 2023-02-07 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 May 2022 | Appointment of Mr Jason Daniel Mcdermott as a director on 2022-02-14 · 2 pages | View document |
| 5 May 2022 | Appointment of Mr William Michael Mcdermott Jnr as a director on 2022-02-14 · 2 pages | View document |
| 29 Apr 2022 | Notification of Darren George Mcdermott as a person with significant control on 2022-02-14 · 2 pages | View document |
| 29 Apr 2022 | Cessation of Jonathan Mccallum Douglas as a person with significant control on 2022-02-14 · 1 page | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-29 with updates · 4 pages | View document |
| 29 Apr 2022 | Appointment of Mr Iain Campbell Muir as a director on 2022-02-14 · 2 pages | View document |
| 29 Apr 2022 | Appointment of Mr Darren George Mcdermott as a director on 2022-02-14 · 2 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 13 Jul 2021 | Resolutions | View document |
| 13 Jul 2021 | Resolutions · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 30 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 14 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Oct 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 28 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Sep 2009 | 287 · 1 page | View document |
| 1 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Sep 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM COVENTRY TRADING ESTATE SISKIN DRIVE COVENTRY CV3 4FJ | View document |
| 1 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED SECRETARY ANNETTE CULL | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 20 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 11 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | DIRECTOR RESIGNED | View document |
| 10 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1999 | SECRETARY RESIGNED | View document |
| 10 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 21 Jun 1999 | £ NC 10000/1000000 23/02/99 | View document |
| 21 Jun 1999 | ALTER MEM AND ARTS 23/02/99 | View document |
| 29 Jan 1999 | SECRETARY RESIGNED | View document |
| 13 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 1999 | DIRECTOR RESIGNED | View document |
| 1 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 25 Aug 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 11 Sep 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | View document |
| 16 Apr 1997 | 287 · 1 page | View document |
| 16 Apr 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: UNIT 1 SISKIN DRIVE COVENTRY CV3 4FJ | View document |
| 16 Sep 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | View document |
| 22 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 7 Nov 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1995 | COMPANY NAME CHANGED MITCHELL DOUGLAS ENGINEERING LTD . CERTIFICATE ISSUED ON 29/09/95 | View document |
| 11 Aug 1995 | COMPANY NAME CHANGED J E ENGINEERING LIMITED CERTIFICATE ISSUED ON 14/08/95 | View document |
| 5 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Sep 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS | View document |
| 14 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1994 | SECRETARY RESIGNED | View document |
| 2 Jun 1994 | DIRECTOR RESIGNED | View document |
| 13 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 1 Sep 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | View document |
| 1 Sep 1993 | DIRECTOR RESIGNED | View document |
| 20 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 27 Jan 1993 | £ IC 2000/1000 21/12/92 £ SR 1000@1=1000 | View document |
| 27 Jan 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jan 1993 | RE DIRECTORS/AGREEMENT 21/12/92 | View document |
| 26 Oct 1992 | S386 DISP APP AUDS 28/10/91 | View document |
| 23 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 23 Sep 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1992 | DIRECTOR RESIGNED | View document |
| 18 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 8 Nov 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/11/91 | View document |
| 8 Nov 1991 | COMPANY NAME CHANGED J E MOTORS (COVENTRY) LIMITED CERTIFICATE ISSUED ON 11/11/91 | View document |
| 11 Sep 1991 | RETURN MADE UP TO 31/08/91; CHANGE OF MEMBERS | View document |
| 10 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 17 Sep 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 5 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 15 Sep 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS | View document |
| 29 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 24 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 24 Mar 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS | View document |
| 7 Feb 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 7 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 7 Feb 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS | View document |
| 5 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1986 | COMPANY NAME CHANGED WARWICK TANKERS LIMITED CERTIFICATE ISSUED ON 20/10/86 | View document |
| 10 Oct 1986 | REGISTERED OFFICE CHANGED ON 10/10/86 FROM: ROCK FARM INDUSTRIAL ESTATE BAGINTON COVENTRY CV8 3BB | View document |
| 10 Oct 1986 | 287 | View document |
| 10 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Mar 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |