N.G. BAILEY ENGINEERING LIMITED

Company Documents

DateDescription
17/09/1417 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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19/11/1319 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/13

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26/09/1326 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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19/09/1219 September 2012 17/08/12 NO MEMBER LIST

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07/09/127 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/12

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11/07/1211 July 2012 APPOINTMENT TERMINATED, SECRETARY BARBARA COWELL

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11/07/1211 July 2012 SECRETARY APPOINTED LISA MICHELLE MCDONELL

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAREN HARRIS / 12/04/2012

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17/02/1217 February 2012 ADOPT ARTICLES 13/02/2012

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17/02/1217 February 2012 STATEMENT OF COMPANY'S OBJECTS

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31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN

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12/09/1112 September 2011 DIRECTOR APPOINTED DAREN HARRIS

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/11

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25/08/1125 August 2011 17/08/11 NO CHANGES

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HURCOMB / 19/04/2011

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11/03/1111 March 2011 TERMINATE DIR APPOINTMENT

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07/03/117 March 2011 DIRECTOR APPOINTED PAUL COGAN

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN

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05/10/105 October 2010 DIRECTOR APPOINTED MR DAVID STUART HURCOMB

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23/08/1023 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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20/08/1020 August 2010 FULL ACCOUNTS MADE UP TO 26/02/10

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10/08/1010 August 2010 SECRETARY'S CHANGE OF PARTICULARS / BARBARA COWELL / 28/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANDSBOROUGH NEWTON / 28/07/2010

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04/03/104 March 2010 DIRECTOR APPOINTED PAUL COGAN

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24/02/1024 February 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN BAILEY

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16/11/0916 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS

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23/10/0923 October 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM HEATHCOTE KINGS ROAD ILKLEY WEST YORKSHIRE LS29 9AS

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03/09/093 September 2009 FULL ACCOUNTS MADE UP TO 27/02/09

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28/08/0928 August 2009 RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS

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01/09/081 September 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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26/08/0826 August 2008 RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS

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07/01/087 January 2008 NEW SECRETARY APPOINTED

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07/01/087 January 2008 SECRETARY RESIGNED

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05/09/075 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 FULL ACCOUNTS MADE UP TO 02/03/07

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24/01/0724 January 2007 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 FULL ACCOUNTS MADE UP TO 24/02/06

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30/08/0530 August 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 FULL ACCOUNTS MADE UP TO 25/02/05

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05/10/045 October 2004 DIRECTOR'S PARTICULARS CHANGED

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23/08/0423 August 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 FULL ACCOUNTS MADE UP TO 27/02/04

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07/04/047 April 2004 NEW DIRECTOR APPOINTED

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07/04/047 April 2004 DIRECTOR RESIGNED

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29/09/0329 September 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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13/01/0313 January 2003 NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 DIRECTOR RESIGNED

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13/01/0313 January 2003 SECRETARY RESIGNED

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13/01/0313 January 2003 NEW SECRETARY APPOINTED

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28/08/0228 August 2002 FULL ACCOUNTS MADE UP TO 01/03/02

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28/08/0228 August 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 FULL ACCOUNTS MADE UP TO 02/03/01

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21/08/0121 August 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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22/08/0022 August 2000 FULL ACCOUNTS MADE UP TO 25/02/00

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21/08/0021 August 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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25/08/9925 August 1999 RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 FULL ACCOUNTS MADE UP TO 26/02/99

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28/08/9828 August 1998 FULL ACCOUNTS MADE UP TO 27/02/98

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28/08/9828 August 1998 RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS

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14/10/9714 October 1997 NEW SECRETARY APPOINTED

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14/10/9714 October 1997 SECRETARY RESIGNED

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22/08/9722 August 1997 RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS

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22/08/9722 August 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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19/02/9719 February 1997 DIRECTOR'S PARTICULARS CHANGED

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30/08/9630 August 1996 FULL ACCOUNTS MADE UP TO 01/03/96

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30/08/9630 August 1996 RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS

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13/08/9613 August 1996 NEW DIRECTOR APPOINTED

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13/08/9613 August 1996 DIRECTOR RESIGNED

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13/08/9613 August 1996 NEW DIRECTOR APPOINTED

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13/08/9613 August 1996 DIRECTOR RESIGNED

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04/07/964 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/9523 August 1995 RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS

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21/08/9521 August 1995 FULL ACCOUNTS MADE UP TO 24/02/95

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22/08/9422 August 1994 RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS

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22/08/9422 August 1994 FULL ACCOUNTS MADE UP TO 25/02/94

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02/09/932 September 1993 FULL ACCOUNTS MADE UP TO 26/02/93

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02/09/932 September 1993 RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS

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07/09/927 September 1992 RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS

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17/08/9217 August 1992 FULL ACCOUNTS MADE UP TO 28/02/92

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18/09/9118 September 1991 NEW DIRECTOR APPOINTED

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13/09/9113 September 1991 FULL ACCOUNTS MADE UP TO 01/03/91

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13/09/9113 September 1991 RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS

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14/09/9014 September 1990 DIRECTOR RESIGNED

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13/09/9013 September 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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13/09/9013 September 1990 RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS

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28/06/9028 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/09/8919 September 1989 RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS

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19/09/8919 September 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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09/11/889 November 1988 RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS

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09/11/889 November 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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23/10/8723 October 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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23/10/8723 October 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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19/09/8619 September 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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19/09/8619 September 1986 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS

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30/07/8630 July 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/08/8228 August 1982 ANNUAL ACCOUNTS MADE UP DATE 28/02/82

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06/02/816 February 1981 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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