MODENA ENGINEERING LIMITED
Company number 01263539 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 11 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 22 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS THOMAS | View document |
| 16 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 6 May 2014 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 24 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 8 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 4 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD CRAWFORD | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MR FRANCOIS THOMAS | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MR ROBERT JAMES FALLOWFIELD | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 4 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 14 Sep 2010 | SECT 519 | View document |
| 22 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 4 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD STEWART CRAWFORD / 26/10/2009 | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MORGAN / 26/10/2009 | View document |
| 26 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM MORGAN / 26/10/2009 | View document |
| 5 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 5 Jun 2008 | DISAPP PRE-EMPT RIGHTS 03/04/2008 AUTH ALLOT OF SECURITY 03/04/2008 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Apr 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 55 PARK LANE LONDON W1Y 3DB | View document |
| 26 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 8 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 12 Apr 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 13 Apr 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 15 Jun 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 9 Apr 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS | View document |
| 22 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 17 Apr 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/04/97 | View document |
| 14 Jan 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 14 SOUTH STREET LONDON W1Y 5PJ | View document |
| 25 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1996 | DIRECTOR RESIGNED | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 23 Jul 1996 | DIRECTOR RESIGNED | View document |
| 21 Apr 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS | View document |
| 23 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 12 Apr 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 55 pages | View document |
| 16 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 9 May 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS | View document |
| 3 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 1 Jul 1993 | DIRECTOR RESIGNED | View document |
| 11 May 1993 | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED | View document |
| 11 May 1993 | DIRECTOR RESIGNED | View document |
| 11 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 | View document |
| 9 Dec 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: 17 WATERLOO PLACE LONDON SW1Y 4AR | View document |
| 22 Jul 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 14 Apr 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1992 | DIRECTOR RESIGNED | View document |
| 18 Sep 1991 | FULL ACCOUNTS MADE UP TO 26/01/91 | View document |
| 18 Sep 1991 | RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS | View document |
| 31 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 31 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 | View document |
| 31 May 1991 | REGISTERED OFFICE CHANGED ON 31/05/91 FROM: 14 SOUTH STREET LONDON W1Y 5PJ | View document |
| 31 May 1991 | SECRETARY RESIGNED | View document |
| 31 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1991 | DIRECTOR RESIGNED | View document |
| 17 Apr 1991 | DIRECTOR RESIGNED | View document |
| 17 Jan 1991 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS | View document |
| 17 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 13 Nov 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 | View document |
| 2 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 7 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1990 | DIRECTOR RESIGNED | View document |
| 1 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jan 1990 | REGISTERED OFFICE CHANGED ON 11/01/90 FROM: G OFFICE CHANGED 11/01/90 18 NORTH STREET MELTON MOWBRAY LEICS LE13 1NL | View document |
| 11 Jan 1990 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Nov 1989 | DIRECTOR RESIGNED | View document |
| 27 Nov 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 27 Nov 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS | View document |
| 30 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 30 Jan 1989 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS | View document |
| 21 Sep 1988 | DIRECTOR RESIGNED | View document |
| 3 Mar 1988 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS | View document |
| 23 Dec 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 27 Aug 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 29 Jun 1987 | DIRECTOR RESIGNED | View document |
| 28 Jan 1987 | DIRECTOR RESIGNED | View document |
| 15 Dec 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS | View document |
| 15 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 14 May 1986 | NEW DIRECTOR APPOINTED | View document |