JENRICK ENGINEERING LIMITED
Company number 04278736 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 9 May 2026 | Confirmation statement made on 2026-04-25 with updates · 4 pages | View document |
| 8 May 2026 | Director's details changed for Mr Ford Garrard on 2026-01-29 · 2 pages | View document |
| 8 May 2026 | Change of details for Project People Holdco Limited as a person with significant control on 2026-02-11 · 2 pages | View document |
| 24 Mar 2026 | Appointment of Mr Matthew Brummitt as a director on 2026-03-13 · 2 pages | View document |
| 24 Mar 2026 | Termination of appointment of Jonathan Paul Scott as a director on 2026-03-13 · 1 page | View document |
| 29 Jan 2026 | Registered office address changed from 56 Clarendon Road Watford Herts WD17 1DA England to 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2026-01-29 · 1 page | View document |
| 19 Jan 2026 | Notification of Project People Holdco Limited as a person with significant control on 2025-11-24 · 2 pages | View document |
| 19 Jan 2026 | Cessation of Auxo Group (Midco) Limited as a person with significant control on 2025-11-24 · 1 page | View document |
| 4 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 27 Nov 2025 | Registration of charge 042787360009, created on 2025-11-24 · 15 pages | View document |
| 2 May 2025 | Registration of charge 042787360008, created on 2025-05-01 · 79 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-25 with updates · 4 pages | View document |
| 25 Apr 2025 | Change of details for Mcg Group (Midco) Limited as a person with significant control on 2024-10-10 · 2 pages | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 31 Jan 2024 | Appointment of Mr Ian Michael Langley as a director on 2024-01-30 · 2 pages | View document |
| 30 Jan 2024 | Termination of appointment of James Grant Henderson as a director on 2024-01-30 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Dec 2023 | Resolutions | View document |
| 24 Dec 2023 | Memorandum and Articles of Association · 7 pages | View document |
| 24 Dec 2023 | Resolutions | View document |
| 24 Dec 2023 | Resolutions · 4 pages | View document |
| 22 Dec 2023 | Registration of charge 042787360007, created on 2023-12-14 · 73 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 2 Aug 2023 | Director's details changed for Mr Ford Gerrard on 2023-07-31 · 2 pages | View document |
| 1 Aug 2023 | Termination of appointment of Ian David Savage as a director on 2023-07-30 · 1 page | View document |
| 1 Aug 2023 | Appointment of Mr Ford Gerrard as a director on 2023-07-31 · 2 pages | View document |
| 7 Jul 2023 | Termination of appointment of Colm John Mcginley as a director on 2023-06-27 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 3 Apr 2023 | Termination of appointment of Julie Alton as a director on 2023-03-31 · 1 page | View document |
| 30 Jan 2023 | Appointment of Mr Ian David Savage as a director on 2023-01-30 · 2 pages | View document |
| 30 Jan 2023 | Termination of appointment of Donnacha Sean Holly as a director on 2023-01-30 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-25 with updates · 4 pages | View document |
| 1 Feb 2022 | Registration of charge 042787360003, created on 2022-01-21 · 14 pages | View document |
| 1 Feb 2022 | Registration of charge 042787360004, created on 2022-01-21 · 14 pages | View document |
| 1 Feb 2022 | Registration of charge 042787360005, created on 2022-01-28 · 13 pages | View document |
| 1 Feb 2022 | Registration of charge 042787360006, created on 2022-01-28 · 25 pages | View document |
| 28 Jan 2022 | Director's details changed for Mr James Grant Henderson on 2021-12-10 · 2 pages | View document |
| 26 Jan 2022 | Registration of charge 042787360002, created on 2022-01-26 · 24 pages | View document |
| 18 Jan 2022 | Termination of appointment of Simon John Murphy as a director on 2021-12-10 · 1 page | View document |
| 15 Dec 2021 | Cessation of Simon Holdings Plc as a person with significant control on 2021-12-10 · 1 page | View document |
| 15 Dec 2021 | Registered office address changed from The Clock Tower Bridge Street Walton on Thames Surrey KT12 1AY to 56 Clarendon Road Watford Herts WD17 1DA on 2021-12-15 · 1 page | View document |
| 15 Dec 2021 | Termination of appointment of Graham Patrick Harmes as a secretary on 2021-12-10 · 1 page | View document |
| 15 Dec 2021 | Appointment of Mr Donnacha Sean Holly as a director on 2021-12-10 · 2 pages | View document |
| 15 Dec 2021 | Appointment of Mr James Grant Henderson as a director on 2021-12-10 · 2 pages | View document |
| 15 Dec 2021 | Appointment of Mr Colm John Mcginley as a director on 2021-12-10 · 2 pages | View document |
| 15 Dec 2021 | Notification of Mcg Group (Midco) Limited as a person with significant control on 2021-12-10 · 2 pages | View document |
| 15 Dec 2021 | Termination of appointment of Martyn Roland Harmes as a director on 2021-12-10 · 1 page | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | 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 |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 25 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 29 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 28 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MURPHY / 01/02/2017 | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS MURPHY / 01/02/2017 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 28 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 26 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ALTON / 01/07/2014 | View document |
| 1 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 1 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Oct 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Sep 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 22 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Aug 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ALTON / 30/08/2010 | View document |
| 15 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS | View document |
| 23 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | COMPANY NAME CHANGED ALTECH LIMITED CERTIFICATE ISSUED ON 23/09/05 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Oct 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 10 Oct 2001 | SECRETARY RESIGNED | View document |
| 10 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | DIRECTOR RESIGNED | View document |
| 30 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |