MALVAR ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 01/11/241 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/04/244 April 2024 | Termination of appointment of Lars Theunissen as a director on 2024-03-31 |
| 27/03/2427 March 2024 | Previous accounting period extended from 2023-07-31 to 2023-12-31 |
| 10/01/2410 January 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 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-19 with updates |
| 21/04/2321 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 26/01/2326 January 2023 | Consolidation of shares on 2023-01-09 |
| 26/01/2326 January 2023 | Change of share class name or designation |
| 26/01/2326 January 2023 | Appointment of Peter Kurt Johansson as a director on 2023-01-09 |
| 26/01/2326 January 2023 | Particulars of variation of rights attached to shares |
| 25/01/2325 January 2023 | Appointment of Lars Theunissen as a director on 2023-01-09 |
| 25/01/2325 January 2023 | Appointment of Jennifer Leigh Turner as a director on 2023-01-09 |
| 23/01/2323 January 2023 | Termination of appointment of Jane Dawson as a director on 2023-01-09 |
| 23/01/2323 January 2023 | Termination of appointment of Brian Leslie Quarendon as a director on 2023-01-09 |
| 23/01/2323 January 2023 | Termination of appointment of Robert Lomax as a director on 2023-01-09 |
| 23/01/2323 January 2023 | Termination of appointment of Paul David Hebden as a director on 2023-01-09 |
| 23/01/2323 January 2023 | Cessation of British Smaller Companies Vct Plc as a person with significant control on 2023-01-09 |
| 23/01/2323 January 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 |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Memorandum and Articles of Association |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Satisfaction of charge 093188450002 in full |
| 23/01/2323 January 2023 | Satisfaction of charge 093188450003 in full |
| 23/01/2323 January 2023 | Cessation of British Smaller Companies Vct2 Plc as a person with significant control on 2023-01-09 |
| 23/01/2323 January 2023 | Notification of Peerless Europe Limited as a person with significant control on 2023-01-09 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-11-19 with no updates |
| 29/11/2229 November 2022 | Withdrawal of a person with significant control statement on 2022-11-29 |
| 29/11/2229 November 2022 | Notification of British Smaller Companies Vct2 Plc as a person with significant control on 2016-04-06 |
| 29/11/2229 November 2022 | Notification of British Smaller Companies Vct Plc as a person with significant control on 2016-04-06 |
| 17/11/2217 November 2022 | Second filing of Confirmation Statement dated 2017-11-19 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-11-19 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUEST |
| 22/04/2022 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR RICHARD GUEST |
| 06/11/196 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/196 November 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 82160.00 |
| 09/10/199 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/199 October 2019 | 22/08/19 STATEMENT OF CAPITAL GBP 78160.000 |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR BRIAN QUARENDON |
| 24/06/1924 June 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 82160.000 |
| 24/06/1924 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE NICHOLSON |
| 15/04/1915 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 25/01/1925 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 92160.000 |
| 25/01/1925 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 12/01/1812 January 2018 | 27/11/17 STATEMENT OF CAPITAL GBP 98160.000 |
| 10/01/1810 January 2018 | ADOPT ARTICLES 27/11/2017 |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 20/11/1720 November 2017 | Confirmation statement made on 2017-11-19 with updates |
| 03/03/173 March 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 98110.00 |
| 14/02/1714 February 2017 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/1712 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 09/03/169 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 21/12/1521 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 02/12/152 December 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 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM BROOK MILL HIGHTOWN ROAD CLECKHEATON WEST YORKSHIRE BD19 5JS |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ UNITED KINGDOM |
| 20/03/1520 March 2015 | CURRSHO FROM 30/11/2015 TO 31/07/2015 |
| 20/03/1520 March 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 |
| 02/02/152 February 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 97910 |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR CHRIS BROWN |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR ROBERT LOMAX |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MRS JANE DAWSON |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR LEE NICHOLSON |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR KEVIN COLIN DAWSON |
| 21/01/1521 January 2015 | ADOPT ARTICLES 15/12/2014 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 093188450003 |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 093188450002 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 093188450001 |
| 19/11/1419 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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