ORD ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 22/08/1922 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MRS SHIRLEY PEARSON |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 22/12/1822 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 22/06/1822 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 04/07/174 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/11/1525 November 2015 | 12/08/15 NO CHANGES |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/11/1427 November 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/10/133 October 2013 | 13/08/13 NO CHANGES |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/10/1212 October 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/11/113 November 2011 | 13/08/11 NO CHANGES |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | 13/08/10 NO CHANGES |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/11/0914 November 2009 | Annual return made up to 13 August 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | ISSUE BONUS SHARES 02/07/04 |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/9225 September 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91 |
| 27/08/9127 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 26/10/9026 October 1990 | RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 190189 |
| 20/02/8920 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/8920 February 1989 | G169 COY.PURCHASING OWN SHARES |
| 20/02/8920 February 1989 | ALTER MEM AND ARTS 190189 |
| 05/02/895 February 1989 | DIRECTOR RESIGNED |
| 05/02/895 February 1989 | NEW DIRECTOR APPOINTED |
| 30/12/8830 December 1988 | NEW DIRECTOR APPOINTED |
| 06/12/886 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 06/12/886 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 25/10/8825 October 1988 | DIRECTOR RESIGNED |
| 29/08/8829 August 1988 | DIRECTOR RESIGNED |
| 23/01/8723 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 11/11/8611 November 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
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