MALVAR ENGINEERING LIMITED
Company number 09318845 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Statement of capital on 2026-07-06 · 3 pages | View document |
| 6 Jul 2026 | CAP-SS · 1 page | View document |
| 6 Jul 2026 | SH20 · 1 page | View document |
| 6 Jul 2026 | Resolutions · 1 page | View document |
| 3 Jul 2026 | Resolutions · 2 pages | View document |
| 3 Jul 2026 | Consolidation of shares on 2026-06-22 · 4 pages | View document |
| 3 Jul 2026 | Resolutions · 2 pages | View document |
| 22 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-22 · 3 pages | View document |
| 27 Mar 2026 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 29 Dec 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 1 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 20 pages | View document |
| 4 Apr 2024 | Termination of appointment of Lars Theunissen as a director on 2024-03-31 · 1 page | View document |
| 27 Mar 2024 | Previous accounting period extended from 2023-07-31 to 2023-12-31 · 1 page | View document |
| 10 Jan 2024 | Registered office address changed from 3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ England to Flush Mills Westgate Heckmondwike WF16 0EN on 2024-01-10 · 1 page | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-19 with updates · 6 pages | View document |
| 21 Apr 2023 | Accounts for a small company made up to 2022-07-31 · 9 pages | View document |
| 26 Jan 2023 | Consolidation of shares on 2023-01-09 · 26 pages | View document |
| 26 Jan 2023 | Appointment of Peter Kurt Johansson as a director on 2023-01-09 · 2 pages | View document |
| 26 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 25 Jan 2023 | Appointment of Jennifer Leigh Turner as a director on 2023-01-09 · 2 pages | View document |
| 25 Jan 2023 | Appointment of Lars Theunissen as a director on 2023-01-09 · 2 pages | View document |
| 23 Jan 2023 | Resolutions | View document |
| 23 Jan 2023 | Termination of appointment of Brian Leslie Quarendon as a director on 2023-01-09 · 1 page | View document |
| 23 Jan 2023 | Termination of appointment of Robert Lomax as a director on 2023-01-09 · 1 page | View document |
| 23 Jan 2023 | Termination of appointment of Paul David Hebden as a director on 2023-01-09 · 1 page | View document |
| 23 Jan 2023 | Termination of appointment of Jane Dawson as a director on 2023-01-09 · 1 page | View document |
| 23 Jan 2023 | Registered office address changed from Flush Mills Westgate Heckmondwike Wakefield West Yorkshire WF16 0EN to 3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ on 2023-01-23 · 1 page | View document |
| 23 Jan 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 23 Jan 2023 | Resolutions · 1 page | View document |
| 23 Jan 2023 | Satisfaction of charge 093188450002 in full · 1 page | View document |
| 23 Jan 2023 | Satisfaction of charge 093188450003 in full · 1 page | View document |
| 23 Jan 2023 | Resolutions · 1 page | View document |
| 23 Jan 2023 | Notification of Peerless Europe Limited as a person with significant control on 2023-01-09 · 2 pages | View document |
| 23 Jan 2023 | Cessation of British Smaller Companies Vct Plc as a person with significant control on 2023-01-09 · 1 page | View document |
| 23 Jan 2023 | Cessation of British Smaller Companies Vct2 Plc as a person with significant control on 2023-01-09 · 1 page | View document |
| 23 Jan 2023 | Resolutions | View document |
| 23 Jan 2023 | Resolutions | View document |
| 23 Jan 2023 | Resolutions | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 29 Nov 2022 | Notification of British Smaller Companies Vct Plc as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Nov 2022 | Notification of British Smaller Companies Vct2 Plc as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Nov 2022 | Withdrawal of a person with significant control statement on 2022-11-29 · 2 pages | View document |
| 17 Nov 2022 | Second filing of Confirmation Statement dated 2017-11-19 · 9 pages | View document |
| 22 Sep 2022 | Accounts for a small company made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Jul 2021 | Accounts for a small company made up to 2020-07-31 · 9 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 2 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUEST | View document |
| 22 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED MR RICHARD GUEST | View document |
| 6 Nov 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 82160.00 | View document |
| 6 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Oct 2019 | 22/08/19 STATEMENT OF CAPITAL GBP 78160.000 | View document |
| 11 Jul 2019 | DIRECTOR APPOINTED MR BRIAN QUARENDON | View document |
| 24 Jun 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 82160.000 | View document |
| 24 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE NICHOLSON | View document |
| 15 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 25 Jan 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 92160.000 | View document |
| 25 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | View document |
| 12 Jan 2018 | 27/11/17 STATEMENT OF CAPITAL GBP 98160.000 | View document |
| 10 Jan 2018 | ADOPT ARTICLES 27/11/2017 | View document |
| 15 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | View document |
| 20 Nov 2017 | Confirmation statement made on 2017-11-19 with updates · 9 pages | View document |
| 3 Mar 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 98110.00 | View document |
| 14 Feb 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 9 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 21 Dec 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 2 Dec 2015 | Registered office address changed from , Brook Mill Hightown Road, Cleckheaton, West Yorkshire, BD19 5JS to Flush Mills Westgate Heckmondwike Wakefield West Yorkshire WF16 0EN on 2015-12-02 · 2 pages | View document |
| 2 Dec 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM BROOK MILL HIGHTOWN ROAD CLECKHEATON WEST YORKSHIRE BD19 5JS | View document |
| 20 Mar 2015 | CURRSHO FROM 30/11/2015 TO 31/07/2015 | View document |
| 20 Mar 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ UNITED KINGDOM | View document |
| 20 Mar 2015 | Registered office address changed from , 2 Wellington Place, Leeds, West Yorkshire, LS1 4BZ, United Kingdom to Flush Mills Westgate Heckmondwike Wakefield West Yorkshire WF16 0EN on 2015-03-20 · 2 pages | View document |
| 2 Feb 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 97910 | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED MR KEVIN COLIN DAWSON | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED MRS JANE DAWSON | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED MR LEE NICHOLSON | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED MR ROBERT LOMAX | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED MR CHRIS BROWN | View document |
| 21 Jan 2015 | ADOPT ARTICLES 15/12/2014 | View document |
| 19 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 093188450003 | View document |
| 18 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 093188450002 | View document |
| 16 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 093188450001 | View document |
| 19 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |