CompaniesInTheUK

NEW CONCEPTS ENGINEERING LIMITED

Company number 04214181 ·

Dissolved

87 filings

Date Filing
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
3 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS. NANCY BENNETT / 01/01/2016 View document
6 Oct 2015 PREVEXT FROM 05/04/2015 TO 30/06/2015 View document
20 Jul 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM · 62 PRIORY ROAD, NOAK HILL, · ROMFORD, · ESSEX, · RM3 9AP View document
3 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LOUISE JANKE / 01/06/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
11 May 2015 SAIL ADDRESS CHANGED FROM: · GROUND FLOOR 6 DYER'S BUILDINGS · LONDON · EC1N 2JT · UNITED KINGDOM View document
11 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014 View document
11 May 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
5 Feb 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
12 May 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
2 Jan 2014 Annual accounts, small company total exemption, made up to 5 April 2013 View document
11 Nov 2013 DIRECTOR APPOINTED MS MARGARET LOUISE JANKE View document
4 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG View document
11 Oct 2013 DIRECTOR APPOINTED MS NANCY BENNETT View document
7 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART View document
5 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 17/06/2013 View document
26 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 17/06/2013 View document
14 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
29 Oct 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
14 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 10/05/2012 View document
14 May 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
8 Dec 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
18 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 View document
18 May 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
4 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010 View document
4 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 View document
22 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 View document
1 Jun 2010 SAIL ADDRESS CREATED View document
1 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
1 Jun 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
28 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/05/2010 View document
12 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 View document
8 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 View document
9 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MATTHEW STOKES View document
9 Sep 2009 DIRECTOR APPOINTED MR. ANDREW MORAY STUART View document
9 Sep 2009 DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG View document
9 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY HUNT View document
14 Jul 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
14 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WORTLEY HUNT / 06/12/2004 View document
2 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 View document
2 Jun 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
30 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WORTLEY HUNT / 06/12/2004 View document
20 Mar 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM · 72 NEW BOND STREET · LONDON · W1S 1RR View document
28 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 View document
21 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
21 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/06 View document
4 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
4 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 View document
24 Jan 2006 DELIVERY EXT'D 3 MTH 05/04/05 View document
13 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
10 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 View document
21 Jan 2005 DIRECTOR RESIGNED View document
21 Jan 2005 NEW DIRECTOR APPOINTED View document
19 Jan 2005 DELIVERY EXT'D 3 MTH 05/04/04 View document
29 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2004 DIRECTOR RESIGNED View document
2 Jun 2004 NEW DIRECTOR APPOINTED View document
26 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
22 Sep 2003 AUDS REMUNERATION 15/09/03 View document
5 Sep 2003 DIRECTOR RESIGNED View document
5 Sep 2003 DIRECTOR RESIGNED View document
5 Sep 2003 SECRETARY RESIGNED View document
5 Sep 2003 REGISTERED OFFICE CHANGED ON 05/09/03 FROM: · 1 MITRE SQUARE · LONDON · EC3A 5AN View document
5 Sep 2003 DIRECTOR RESIGNED View document
12 Aug 2003 NEW SECRETARY APPOINTED View document
12 Aug 2003 NEW DIRECTOR APPOINTED View document
12 Aug 2003 NEW DIRECTOR APPOINTED View document
4 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 View document
19 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
20 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 View document
2 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
24 May 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 05/04/02 View document
17 May 2001 NEW DIRECTOR APPOINTED View document
17 May 2001 NEW SECRETARY APPOINTED View document
17 May 2001 NEW DIRECTOR APPOINTED View document
17 May 2001 NEW DIRECTOR APPOINTED View document
14 May 2001 DIRECTOR RESIGNED View document
14 May 2001 SECRETARY RESIGNED View document
10 May 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document