OLDHAM ENGINEERING LIMITED
Company number 02808484 · Monitor this company
200 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Accounts for a medium company made up to 2025-09-30 · 25 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-04-09 with updates · 4 pages | View document |
| 25 Feb 2026 | Registration of charge 028084840015, created on 2026-02-20 · 11 pages | View document |
| 15 Dec 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 15 Dec 2025 | Resolutions · 2 pages | View document |
| 9 Dec 2025 | Termination of appointment of Robert Daniel Dunigan as a director on 2025-11-25 · 1 page | View document |
| 9 Dec 2025 | Termination of appointment of Richard Paul Dunigan as a director on 2025-11-25 · 1 page | View document |
| 9 Dec 2025 | Termination of appointment of Melanie Dunigan as a director on 2025-11-25 · 1 page | View document |
| 9 Dec 2025 | Termination of appointment of Andrew James Dunigan as a director on 2025-11-25 · 1 page | View document |
| 9 Dec 2025 | Cessation of Andrew James Dunigan as a person with significant control on 2025-11-25 · 1 page | View document |
| 9 Dec 2025 | Appointment of Mr Ian Rodgers as a director on 2025-11-25 · 2 pages | View document |
| 9 Dec 2025 | Appointment of Mr Rohan Stocker as a director on 2025-11-25 · 2 pages | View document |
| 9 Dec 2025 | Termination of appointment of Andrew James Dunigan as a secretary on 2025-11-25 · 1 page | View document |
| 9 Dec 2025 | Termination of appointment of William Dunigan as a director on 2025-11-25 · 1 page | View document |
| 9 Dec 2025 | Registered office address changed from Castle Iron Works Overens Street Oldham OL4 1LA to Crucible Works Darnall Road Sheffield S9 5AB on 2025-12-09 · 1 page | View document |
| 9 Dec 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 9 Dec 2025 | Cessation of Melanie Dunigan as a person with significant control on 2025-11-25 · 1 page | View document |
| 13 Nov 2025 | Notification of Melanie Dunigan as a person with significant control on 2025-11-12 · 2 pages | View document |
| 13 Nov 2025 | Change of details for Mr Andrew James Dunigan as a person with significant control on 2025-11-12 · 2 pages | View document |
| 13 Nov 2025 | Satisfaction of charge 028084840014 in full · 1 page | View document |
| 13 Nov 2025 | Satisfaction of charge 8 in full · 1 page | View document |
| 9 Oct 2025 | Amended accounts for a medium company made up to 2024-09-30 · 26 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Jun 2025 | Director's details changed for Mr Darren Mason on 2025-06-16 · 2 pages | View document |
| 16 Jun 2025 | Director's details changed for Mr Geoffrey Boyle on 2025-06-16 · 2 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 20 Feb 2025 | Termination of appointment of Colin Malcolm Goddard as a director on 2025-02-19 · 1 page | View document |
| 20 Feb 2025 | Termination of appointment of Stuart Lawson as a director on 2024-12-20 · 1 page | View document |
| 20 Feb 2025 | Termination of appointment of Martin Walsh as a director on 2024-12-31 · 1 page | View document |
| 27 Nov 2024 | Registration of charge 028084840014, created on 2024-11-21 · 15 pages | View document |
| 23 Oct 2024 | Appointment of Mr Robert Daniel Dunigan as a director on 2024-10-21 · 2 pages | View document |
| 22 Oct 2024 | Termination of appointment of Lee Church as a director on 2024-10-05 · 1 page | View document |
| 22 Oct 2024 | Appointment of Mr Stephen Dean Johnson as a director on 2024-10-16 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jun 2024 | Full accounts made up to 2023-09-30 · 24 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 13 Mar 2024 | Appointment of Mr Colin Goddard as a director on 2023-11-20 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 Jul 2023 | Appointment of Mr Glenn Postlethwaite as a director on 2023-06-28 · 2 pages | View document |
| 3 Jul 2023 | Appointment of Mr Stuart Lawson as a director on 2023-06-28 · 2 pages | View document |
| 3 Jul 2023 | Appointment of Mr David Leslie Minskip as a director on 2023-06-28 · 2 pages | View document |
| 23 Jun 2023 | Full accounts made up to 2022-09-30 · 24 pages | View document |
| 13 Jun 2023 | Amended accounts for a small company made up to 2019-09-30 · 10 pages | View document |
| 13 Jun 2023 | Amended full accounts made up to 2021-09-30 · 24 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 6 Oct 2022 | Appointment of Mrs Melanie Dunigan as a director on 2020-12-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-04-13 with no updates · 3 pages | View document |
| 29 Mar 2022 | Appointment of Mr Lee Church as a director on 2022-03-29 · 2 pages | View document |
| 14 Oct 2021 | Amended accounts for a small company made up to 2020-09-30 · 17 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2021 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 8 Jan 2021 | DIRECTOR APPOINTED MR DARREN MASON | View document |
| 8 Jan 2021 | DIRECTOR APPOINTED MR GEOFFREY BOYLE | View document |
| 8 Jan 2021 | DIRECTOR APPOINTED MR MARTIN WALSH | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES | View document |
| 22 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN ATKINSON | View document |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 22 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCGEEVER | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 13 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 4 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SAM MCNIECE | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MR THOMAS MARTIN MCGEEVER | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 6 Jul 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | View document |
| 20 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 20 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STAFFORD | View document |
| 22 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | View document |
| 13 Oct 2015 | DIRECTOR APPOINTED MR IAN ATKINSON | View document |
| 9 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZPATRICK | View document |
| 20 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAINES | View document |
| 12 Jan 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 7 May 2014 | DIRECTOR APPOINTED MR NIGEL STAFFORD | View document |
| 7 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 25 Apr 2014 | ALTER ARTICLES 15/04/2014 | View document |
| 26 Feb 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 10 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FITZPATRICK / 01/07/2013 | View document |
| 2 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN RODDIS | View document |
| 17 May 2013 | DIRECTOR APPOINTED MR DAVID TONY BAINES | View document |
| 3 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 7 Jan 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 10 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 5 Jul 2012 | DIRECTOR APPOINTED MR ALAN JAMES RODDIS | View document |
| 28 May 2012 | 31/03/09 STATEMENT OF CAPITAL GBP 4000 | View document |
| 24 May 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 May 2012 | ADOPT ARTICLES 18/05/2012 | View document |
| 10 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 26 Mar 2012 | DIRECTOR APPOINTED MR RICHARD PAUL DUNIGAN | View document |
| 3 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 7 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Oct 2011 | DIRECTOR APPOINTED MR STEPHEN FITZPATRICK | View document |
| 9 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES DUNIGAN / 13/04/2011 · 2 pages | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DUNIGAN / 13/04/2011 · 2 pages | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAM MCNIECE / 13/04/2011 | View document |
| 20 Jun 2011 | Annual return made up to 13 April 2011 with full list of shareholders · 4 pages | View document |
| 20 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES DUNIGAN / 13/04/2011 | View document |
| 2 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 27 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 7 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 26 Jul 2010 | 13/03/10 NO CHANGES | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOARDMAN | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HORTON-BALZANELLI | View document |
| 12 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 13 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HORTON-BALZANELLI / 12/04/2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | GBP NC 1000/4000 07/04/2009 | View document |
| 9 Apr 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Apr 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Apr 2009 | NC INC ALREADY ADJUSTED 31/03/09 | View document |
| 30 Jan 2009 | DIRECTOR APPOINTED MR JOHN BOARDMAN | View document |
| 28 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 16 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 1 Jul 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 27 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 23 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 13 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 26 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 19 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS | View document |
| 28 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 5 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 12 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | DIRECTOR RESIGNED | View document |
| 5 Dec 2003 | DIRECTOR RESIGNED | View document |
| 17 Jun 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 19 Aug 2002 | COMPANY NAME CHANGED OLDHAM MORGAN ENGINEERING LIMITE D CERTIFICATE ISSUED ON 19/08/02 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2001 | DIRECTOR RESIGNED | View document |
| 30 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2000 | ADOPT ARTICLES 05/05/00 | View document |
| 24 May 2000 | COMPANY NAME CHANGED OLDHAM ENGINEERING LIMITED CERTIFICATE ISSUED ON 25/05/00 | View document |
| 19 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2000 | ADOPTARTICLES05/04/00 | View document |
| 31 Mar 2000 | DIRECTOR RESIGNED | View document |
| 18 Oct 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 2 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | View document |
| 2 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS | View document |
| 31 Dec 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 14 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS | View document |
| 26 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 19 Jun 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Aug 1995 | ALTER MEM AND ARTS 07/08/95 | View document |
| 25 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 28 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS | View document |
| 28 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 FROM: C/O BARBER HARRISON PLATT 2 RUTLAND PARK SHEFFIELD S10 2PD | View document |
| 15 Dec 1993 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 | View document |
| 7 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 30 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |