OAKHAM ENGINEERING LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 31/12/19 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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01/09/201 September 2020 SAIL ADDRESS CHANGED FROM: C/O TOLLINGTONS ACCOUNTANTS LTD 1 KINGSWAY LEICESTER LE3 2JL ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CONSTABLE

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/06/1620 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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20/06/1620 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/06/1523 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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23/06/1523 June 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/06/1424 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/06/1321 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/06/1222 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/06/1122 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM UNIT 15 RUTHERFORD COURT BRUNEL ROAD CORBY NORTHAMPTONSHIRE NN17 4SJ

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12/08/1012 August 2010 SAIL ADDRESS CREATED

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CONSTABLE / 19/06/2010

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12/08/1012 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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12/08/1012 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN COURTENAY DAVIS / 19/06/2010

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/03/109 March 2010 23/02/10 STATEMENT OF CAPITAL GBP 100

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19/10/0919 October 2009 APPOINTMENT TERMINATED, SECRETARY IAN GOODY

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19/10/0919 October 2009 APPOINTMENT TERMINATED, DIRECTOR MARCUS WEBB

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19/10/0919 October 2009 APPOINTMENT TERMINATED, DIRECTOR IAN GOODY

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18/10/0918 October 2009 REGISTERED OFFICE CHANGED ON 18/10/2009 FROM UNIT 14 RUTHERFORD COURT BRUNEL ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 4SJ

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/08/0910 August 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN GOODY / 08/08/2007

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04/04/084 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/08/0720 August 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 LOCATION OF REGISTER OF MEMBERS

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20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: UNIT 14 RUTHERFORD COURT BRUNEL ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMTONSHIRE NN17 4SJ

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20/08/0720 August 2007 LOCATION OF DEBENTURE REGISTER

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/09/0611 September 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: UNIT 14 RUTHERFORD COURT BRUNEL ROAD EARLSTREES INDUSRTIAL ESTATE CORBY NN17 4SJ

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 SECRETARY RESIGNED

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 DIRECTOR RESIGNED

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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19/06/0619 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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