JOHN BYRNE ENGINEERING LIMITED

Company Documents

DateDescription
26/11/1926 November 2019 STRUCK OFF AND DISSOLVED

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10/09/1910 September 2019 FIRST GAZETTE

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BYRNE

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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09/08/169 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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29/03/1629 March 2016 PREVEXT FROM 30/06/2015 TO 31/08/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/07/159 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 26 QUEENSWAY CLOSE PENWORTHAM PRESTON LANCASHIRE PR1 0EH ENGLAND

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30/06/1430 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BYRNE / 03/02/2014

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/08/139 August 2013 Annual return made up to 24 June 2013 with full list of shareholders

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 2 THORNGATE CLOSE PENWORTHAM PRESTON PR1 0XN UNITED KINGDOM

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/12/124 December 2012 APPOINTMENT TERMINATED, SECRETARY LINDSAY GORNALL

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24/08/1224 August 2012 Annual return made up to 24 June 2012 with full list of shareholders

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24/08/1224 August 2012 SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY GORNALL / 01/01/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/08/113 August 2011 Annual return made up to 24 June 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/08/1012 August 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY GORNALL / 23/06/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BYRNE / 23/06/2010

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12/08/1012 August 2010 Annual return made up to 24 June 2010 with full list of shareholders

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 26 BURNS ROAD BANBURY OXFORDSHIRE OX16 9QT

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10/08/0910 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BYRNE / 24/05/2009

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10/08/0910 August 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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10/08/0910 August 2009 SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY GORNALL / 26/05/2009

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30/10/0830 October 2008 REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 20 HIGH STREET WESTON NEAR TOWCESTER NORTHAMPTONSHIRE NM12 8PU UNITED KINGDOM

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24/06/0824 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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