ONE GROUP ENGINEERING LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-14 with no updates

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26/07/2426 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-14 with no updates

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15/05/2315 May 2023 Micro company accounts made up to 2022-10-31

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04/05/234 May 2023 Change of details for Mr Ron Hartvelt as a person with significant control on 2023-05-02

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04/05/234 May 2023 Registered office address changed from Silverstone Park, Unit 1129 Buckingham Road Silverstone Towcester Northamptonshire NN12 8FU United Kingdom to Brooklands Gate Unit a1 Brooklands Technology Park Sywell Aerodrome, Sywell Northampton Northamptonshire NN6 0GY on 2023-05-04

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04/05/234 May 2023 Director's details changed for Mr Ron Hartvelt on 2023-05-02

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04/05/234 May 2023 Director's details changed for Mrs Angela Hartvelt on 2023-05-02

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04/05/234 May 2023 Secretary's details changed for Mrs Angela Hartvelt on 2023-05-02

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Secretary's details changed for Mrs Angela Hartvelt on 2022-09-01

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27/10/2227 October 2022 Director's details changed for Mrs Angela Hartvelt on 2022-09-01

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27/10/2227 October 2022 Confirmation statement made on 2022-10-14 with updates

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27/10/2227 October 2022 Registered office address changed from 8 South Street Weedon Northamptonshire NN7 4QP England to Silverstone Park, Unit 1129 Buckingham Road Silverstone Towcester Northamptonshire NN12 8FU on 2022-10-27

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27/10/2227 October 2022 Change of details for Mr Ron Hartvelt as a person with significant control on 2022-09-01

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27/10/2227 October 2022 Director's details changed for Mr Ron Hartvelt on 2022-09-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-14 with no updates

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06/07/216 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 8 SOUTH STREET NORTHAMPTON NN7 4QP UNITED KINGDOM

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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07/10/167 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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