QUELCH ENGINEERING LIMITED
Company number 00660660 · Monitor this company
191 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Administrator's progress report · 33 pages | View document |
| 27 Jul 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 20 Feb 2026 | Administrator's progress report · 49 pages | View document |
| 18 Aug 2025 | Administrator's progress report · 53 pages | View document |
| 23 May 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 4 Mar 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 · 3 pages | View document |
| 6 Feb 2025 | Administrator's progress report · 56 pages | View document |
| 3 Oct 2024 | Result of meeting of creditors · 5 pages | View document |
| 25 Sep 2024 | Statement of administrator's proposal · 78 pages | View document |
| 22 Jul 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 · 3 pages | View document |
| 22 Jul 2024 | Appointment of an administrator · 3 pages | View document |
| 26 Jun 2024 | Satisfaction of charge 006606600010 in full · 1 page | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 14 pages | View document |
| 29 Jan 2024 | Registration of charge 006606600013, created on 2024-01-26 · 44 pages | View document |
| 9 Dec 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 11 Sep 2023 | Director's details changed for Mr Richard John Goldsborough Allen on 2023-09-06 · 2 pages | View document |
| 11 Sep 2023 | Appointment of Mr John Michael Ryder as a director on 2023-09-06 · 2 pages | View document |
| 28 Feb 2023 | Unaudited abridged accounts made up to 2022-05-31 · 7 pages | View document |
| 10 Jan 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 · 1 page | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 7 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 2 Mar 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 14 Jan 2021 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES | View document |
| 11 Aug 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM C/O MPL GROUP 54 CLARENDON ROAD WATFORD WD17 1DU ENGLAND | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 30 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FOUNTAIN | View document |
| 7 Jan 2020 | DIRECTOR APPOINTED MR RICHARD JOHN GOLDSBOROUGH ALLEN | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | View document |
| 18 Sep 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM BOUNDARY HOUSE OFFICE 121 CRICKET FIELD ROAD UXBRIDGE UB8 1QG ENGLAND | View document |
| 3 Sep 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | ADOPT ARTICLES 12/07/2019 | View document |
| 25 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006606600011 | View document |
| 25 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006606600012 | View document |
| 22 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006606600010 | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN PLASKETT | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEE | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEE | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SEE | View document |
| 22 Jul 2019 | CESSATION OF PAUL ANDREW SEE AS A PSC | View document |
| 22 Jul 2019 | CESSATION OF RICHARD ALAN SEE AS A PSC | View document |
| 22 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUELCH ENGINEERING HOLDINGS LIMITED | View document |
| 22 Jul 2019 | DIRECTOR APPOINTED MR ALUN LEWIS | View document |
| 17 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006606600009 | View document |
| 26 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 21 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 21 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 26 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PLASKETT / 05/11/2017 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | View document |
| 18 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2017 | REGISTERED OFFICE CHANGED ON 22/01/2017 FROM 9 BRITANNIA COURT THE GREEN WEST DRAYTON MIDDLESEX UB7 7PN | View document |
| 8 Jan 2017 | ADOPT ARTICLES 14/12/2016 | View document |
| 8 Jan 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 2 Oct 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 2002 | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 20 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BALDWIN | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 19 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER VIOLET SEE / 26/11/2014 | View document |
| 26 Nov 2014 | SAIL ADDRESS CHANGED FROM: 9 BRITANNIA COURT THE GREEN WEST DRAYTON MIDDLESEX UB7 7PN ENGLAND | View document |
| 26 Nov 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 | View document |
| 26 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 5 Dec 2013 | SAIL ADDRESS CHANGED FROM: C/O MENZIES LLP HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY UNITED KINGDOM | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY JENNIFER SEE | View document |
| 5 Dec 2013 | SECRETARY APPOINTED MR JOHN PLASKETT | View document |
| 5 Dec 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | View document |
| 30 Sep 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 6 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SEE / 05/11/2012 | View document |
| 19 Oct 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 28 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 28 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 22 Aug 2011 | 31/05/11 TOTAL EXEMPTION FULL · 12 pages | View document |
| 26 Jan 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 19 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 19 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANTHONY BALDWIN / 01/10/2009 · 2 pages | View document |
| 19 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FOUNTAIN / 01/10/2009 | View document |
| 19 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SEE / 01/10/2009 · 2 pages | View document |
| 19 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN SEE / 01/10/2009 | View document |
| 19 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER VIOLET SEE / 01/10/2009 | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 20 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND | View document |
| 16 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 21 Sep 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEE / 01/11/2008 | View document |
| 25 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SEE / 01/11/2008 | View document |
| 25 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BALDWIN / 01/11/2008 | View document |
| 25 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FOUNTAIN / 01/11/2008 | View document |
| 25 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEE / 01/11/2008 | View document |
| 29 Sep 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 13 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 20 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2004 | NC INC ALREADY ADJUSTED 30/06/04 | View document |
| 20 Jul 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jul 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jul 2004 | £ NC 20000/20020 30/06/ | View document |
| 20 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 6 Apr 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Apr 2004 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | DIRECTOR RESIGNED | View document |
| 13 Nov 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 15/11/99; CHANGE OF MEMBERS; AMEND | View document |
| 10 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW | View document |
| 22 Dec 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | View document |
| 9 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 9 Jun 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jun 1998 | ALTER MEM AND ARTS 15/05/98 | View document |
| 15 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 10 Dec 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 13 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 21 Nov 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Nov 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/09/94 | View document |
| 27 Sep 1994 | COMPANY NAME CHANGED QUELCH ENGINEERING (SOUTHALL) LI MITED CERTIFICATE ISSUED ON 28/09/94 | View document |
| 26 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 18 Nov 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 4 Oct 1993 | REGISTERED OFFICE CHANGED ON 04/10/93 FROM: 8-10 WILLIAM STREET WINDSOR BERKSHIRE SL4 1BA | View document |
| 24 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 24 Nov 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS | View document |
| 25 Jun 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/92 | View document |
| 25 Jun 1992 | NC INC ALREADY ADJUSTED 30/05/92 | View document |
| 25 Jun 1992 | DESIGNATE/CONV 25/05/92 | View document |
| 25 Jun 1992 | £ NC 2000/20000 30/05/ | View document |
| 27 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 7 Feb 1991 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 16 Feb 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS | View document |
| 3 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 20 Apr 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS | View document |
| 9 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 14 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Oct 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1987 | REGISTERED OFFICE CHANGED ON 10/12/87 FROM: 35A HIGH STREET IVER BUCKS SLO 9PP | View document |
| 24 Nov 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS | View document |
| 24 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 3 Sep 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS | View document |
| 3 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 26 May 1960 | CERTIFICATE OF INCORPORATION | View document |