NZ ENGINEERING LIMITED
Company number 05490981 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 13 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-24 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-24 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-24 with updates · 4 pages | View document |
| 12 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | View document |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LYNN / 23/06/2017 | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN DAWN LEWIS | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN LYNN | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN DAWN LEWIS / 23/06/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY GERALD LYNN | View document |
| 7 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 2 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MRS KATHLEEN DAWN LEWIS | View document |
| 6 Jan 2016 | 27/06/15 STATEMENT OF CAPITAL GBP 21 | View document |
| 6 Jan 2016 | 27/06/15 STATEMENT OF CAPITAL GBP 20 | View document |
| 6 Jan 2016 | 27/06/15 STATEMENT OF CAPITAL GBP 22 | View document |
| 6 Jan 2016 | 27/07/15 STATEMENT OF CAPITAL GBP 15 | View document |
| 16 Oct 2015 | ADOPT ARTICLES 26/06/2015 | View document |
| 16 Oct 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Aug 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Aug 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 29 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Jun 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 5 May 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LYNN / 24/06/2010 | View document |
| 9 Jun 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / GERALD LYNN / 30/06/2009 | View document |
| 2 Jul 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LYNN / 30/06/2009 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / GERALD LYNN / 22/07/2007 | View document |
| 17 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LYNN / 22/07/2007 | View document |
| 28 Oct 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LYNN / 01/07/2008 | View document |
| 7 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / GERALD LYNN / 01/07/2008 | View document |
| 18 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LYNN / 01/06/2008 | View document |
| 18 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / GERALD LYNN / 18/07/2008 | View document |
| 6 Jun 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 51 FOREST COURT LONDON E111PL | View document |
| 5 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | SECRETARY RESIGNED | View document |
| 15 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2005 | SECRETARY RESIGNED | View document |
| 27 Jun 2005 | SECRETARY RESIGNED | View document |
| 24 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |