N E C ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 17/12/2417 December 2024 | Amended total exemption full accounts made up to 2024-02-29 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | Resolutions |
| 12/08/2412 August 2024 | Statement of capital on 2024-08-12 |
| 24/07/2424 July 2024 | Micro company accounts made up to 2024-02-29 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 13/02/2413 February 2024 | Cessation of Peggy Rigby as a person with significant control on 2024-02-13 |
| 01/08/231 August 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 22/04/2322 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-17 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/10/2128 October 2021 | Termination of appointment of Michael Rigby as a director on 2021-10-22 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/08/2025 August 2020 | 28/02/20 UNAUDITED ABRIDGED |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 28/03/1928 March 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 21/03/1821 March 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 09/03/179 March 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/01/1710 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/01/1710 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/09/1615 September 2016 | 28/02/16 TOTAL EXEMPTION FULL |
| 02/09/162 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074172830003 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SUTTON |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MARTIN RIGBY |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MARK TREFOR BURNS |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG |
| 19/04/1619 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MICHAEL RIGBY |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MICHAEL RIGBY |
| 14/04/1514 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/02/159 February 2015 | SECOND FILING WITH MUD 25/10/14 FOR FORM AR01 |
| 27/01/1527 January 2015 | 01/03/14 STATEMENT OF CAPITAL GBP 109 |
| 29/11/1429 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/11/146 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/11/1322 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR PETER MICHAEL SUTTON |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BURNS |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLY |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RIGBY |
| 09/11/129 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/12/1120 December 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 14/03/1114 March 2011 | CURREXT FROM 31/10/2011 TO 28/02/2012 |
| 20/01/1120 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/01/1118 January 2011 | COMPANY NAME CHANGED HIPPO'S TAKEAWAY LTD CERTIFICATE ISSUED ON 18/01/11 |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/01/1118 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MARTIN RIGBY |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MARK TREFOR BURNS |
| 17/01/1117 January 2011 | 25/10/10 STATEMENT OF CAPITAL GBP 3 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED ROBERT PETER KELLY |
| 25/10/1025 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CULL |
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