PUMA ENGINEERING & CONSTRUCTION LIMITED
Company number 04125743 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Termination of appointment of Nigel Brian Spafford as a director on 2026-06-01 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 25 pages | View document |
| 9 Apr 2025 | Termination of appointment of Susan Spafford as a secretary on 2025-04-04 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 17 Aug 2024 | Director's details changed for Mr Nigel Brian Spafford on 2010-08-25 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 5 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RANDALL / 01/12/2019 | View document |
| 5 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRIAN SPAFFORD / 20/07/2019 | View document |
| 9 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | View document |
| 24 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | ARTICLES OF ASSOCIATION | View document |
| 11 Dec 2017 | ALTER ARTICLES 29/11/2017 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | View document |
| 21 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SPAFFORD / 01/11/2017 | View document |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 40 LOCKS HEATH CENTRE CENTRE WAY, LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6DX | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 22 Nov 2010 | DIRECTOR APPOINTED PETER RANDALL | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN BURDLE | View document |
| 27 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 14 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SPAFFORD / 01/07/2009 | View document |
| 9 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SPAFFORD / 01/07/2009 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SPAFFORD / 24/01/2008 | View document |
| 23 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SPAFFORD / 24/01/2008 | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 18 Mar 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: SOVEREIGN HOUSE 37 MIDDLE ROAD, PARK GATE SOUTHAMPTON HAMPSHIRE SO31 7GH | View document |
| 16 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: HIGHFIELD COURT TOLLGATE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY | View document |
| 15 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2001 | SECRETARY RESIGNED | View document |
| 26 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2000 | SECRETARY RESIGNED | View document |
| 14 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |