QUELCH ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Administrator's progress report |
| 23/05/2523 May 2025 | Notice of extension of period of Administration |
| 04/03/254 March 2025 | Registered office address changed from C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 06/02/256 February 2025 | Administrator's progress report |
| 03/10/243 October 2024 | Result of meeting of creditors |
| 25/09/2425 September 2024 | Statement of administrator's proposal |
| 22/07/2422 July 2024 | Registered office address changed from Trading Estate Wallingford Road Uxbridge UB8 2RW England to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 2024-07-22 |
| 22/07/2422 July 2024 | Appointment of an administrator |
| 26/06/2426 June 2024 | Satisfaction of charge 006606600010 in full |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 29/01/2429 January 2024 | Registration of charge 006606600013, created on 2024-01-26 |
| 09/12/239 December 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 11/09/2311 September 2023 | Director's details changed for Mr Richard John Goldsborough Allen on 2023-09-06 |
| 11/09/2311 September 2023 | Appointment of Mr John Michael Ryder as a director on 2023-09-06 |
| 28/02/2328 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 10/01/2310 January 2023 | Registered office address changed from C/O Mpl, Iveco House Station Road Watford WD17 1ET England to Trading Estate Wallingford Road Uxbridge UB8 2RW on 2023-01-10 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/03/212 March 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM C/O MPL GROUP 54 CLARENDON ROAD WATFORD WD17 1DU ENGLAND |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FOUNTAIN |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR RICHARD JOHN GOLDSBOROUGH ALLEN |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM BOUNDARY HOUSE OFFICE 121 CRICKET FIELD ROAD UXBRIDGE UB8 1QG ENGLAND |
| 03/09/193 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | ADOPT ARTICLES 12/07/2019 |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006606600011 |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006606600012 |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEE |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEE |
| 22/07/1922 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006606600010 |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN PLASKETT |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR ALUN LEWIS |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUELCH ENGINEERING HOLDINGS LIMITED |
| 22/07/1922 July 2019 | CESSATION OF RICHARD ALAN SEE AS A PSC |
| 22/07/1922 July 2019 | CESSATION OF PAUL ANDREW SEE AS A PSC |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SEE |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006606600009 |
| 26/06/1926 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 26/10/1826 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PLASKETT / 05/11/2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 18/10/1718 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 22/01/1722 January 2017 | REGISTERED OFFICE CHANGED ON 22/01/2017 FROM 9 BRITANNIA COURT THE GREEN WEST DRAYTON MIDDLESEX UB7 7PN |
| 08/01/178 January 2017 | ADOPT ARTICLES 14/12/2016 |
| 08/01/178 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 02/10/162 October 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 2002 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/09/1620 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BALDWIN |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/11/1519 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER VIOLET SEE / 26/11/2014 |
| 26/11/1426 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 26/11/1426 November 2014 | SAIL ADDRESS CHANGED FROM: 9 BRITANNIA COURT THE GREEN WEST DRAYTON MIDDLESEX UB7 7PN ENGLAND |
| 26/11/1426 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/12/135 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY JENNIFER SEE |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 05/12/135 December 2013 | SAIL ADDRESS CHANGED FROM: C/O MENZIES LLP HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY UNITED KINGDOM |
| 05/12/135 December 2013 | SECRETARY APPOINTED MR JOHN PLASKETT |
| 30/09/1330 September 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SEE / 05/11/2012 |
| 06/11/126 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 19/10/1219 October 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | SAIL ADDRESS CREATED |
| 28/11/1128 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 28/11/1128 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/10 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER VIOLET SEE / 01/10/2009 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FOUNTAIN / 01/10/2009 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANTHONY BALDWIN / 01/10/2009 |
| 19/11/1019 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SEE / 01/10/2009 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN SEE / 01/10/2009 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND |
| 16/11/0916 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 21/09/0921 September 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SEE / 01/11/2008 |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEE / 01/11/2008 |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEE / 01/11/2008 |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BALDWIN / 01/11/2008 |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FOUNTAIN / 01/11/2008 |
| 29/09/0829 September 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | NC INC ALREADY ADJUSTED 30/06/04 |
| 20/07/0420 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/07/0420 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/07/0420 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0420 July 2004 | £ NC 20000/20020 30/06/ |
| 20/07/0420 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/046 April 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/04/046 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/046 April 2004 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | AUDITOR'S RESIGNATION |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 15/11/99; CHANGE OF MEMBERS; AMEND |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW |
| 22/12/9922 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 07/12/987 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 09/06/989 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/981 June 1998 | ALTER MEM AND ARTS 15/05/98 |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 06/12/976 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9620 November 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 13/08/9613 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/965 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 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 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/09/94 |
| 27/09/9427 September 1994 | COMPANY NAME CHANGED QUELCH ENGINEERING (SOUTHALL) LI MITED CERTIFICATE ISSUED ON 28/09/94 |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 04/10/934 October 1993 | REGISTERED OFFICE CHANGED ON 04/10/93 FROM: 8-10 WILLIAM STREET WINDSOR BERKSHIRE SL4 1BA |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/92 |
| 25/06/9225 June 1992 | NC INC ALREADY ADJUSTED 30/05/92 |
| 25/06/9225 June 1992 | DESIGNATE/CONV 25/05/92 |
| 25/06/9225 June 1992 | £ NC 2000/20000 30/05/ |
| 27/04/9227 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9219 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9219 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 07/02/917 February 1991 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/8916 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 14/10/8814 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/8814 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | REGISTERED OFFICE CHANGED ON 10/12/87 FROM: 35A HIGH STREET IVER BUCKS SLO 9PP |
| 24/11/8724 November 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 03/09/863 September 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 26/05/6026 May 1960 | CERTIFICATE OF INCORPORATION |
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