S O ENGINEERING LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Total exemption full accounts made up to 2024-05-31

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14/11/2414 November 2024 Confirmation statement made on 2024-10-13 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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13/10/2313 October 2023 Cessation of Stephen Anthony Owen as a person with significant control on 2023-10-12

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with updates

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13/10/2313 October 2023 Notification of Holmedge Company Limited as a person with significant control on 2023-10-12

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13/10/2313 October 2023 Change of details for Holmedge Company Limited as a person with significant control on 2023-10-12

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22/06/2322 June 2023 Director's details changed for Dr Stephen Anthony Owen on 2023-06-11

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22/06/2322 June 2023 Confirmation statement made on 2023-05-28 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/02/2227 February 2022 Total exemption full accounts made up to 2021-05-31

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18/06/2118 June 2021 Confirmation statement made on 2021-05-28 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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08/06/168 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM C/O HLP LTD, STRAWBERRY STUDIOS 3 WATERLOO ROAD STOCKPORT CHESHIRE SK1 3BD

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11/06/1511 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/06/1424 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/07/1325 July 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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17/07/1217 July 2012 Annual return made up to 28 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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12/12/1112 December 2011 COMPANY NAME CHANGED EAGLES ENGINEERING LIMITED CERTIFICATE ISSUED ON 12/12/11

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25/10/1125 October 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN MILLER

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE MILLER / 28/05/2011

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01/06/111 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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31/05/1131 May 2011 SECRETARY'S CHANGE OF PARTICULARS / DR STEPHEN ANTHONY OWEN / 28/05/2011

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ANTHONY OWEN / 28/05/2011

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/06/107 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/06/098 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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23/03/0923 March 2009 LOCATION OF REGISTER OF MEMBERS

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05/06/085 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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23/08/0723 August 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: C/O HLP LTD 59 BUCKINGHAM ROAD WILMSLOW CHESHIRE SK9 5LA

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: HERRING PRICE AND CO WELLINGTON HOUSE WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TZ

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/07/066 July 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 LOCATION OF REGISTER OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/07/0521 July 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 2ND FLOOR, BRAZENNOSE HOUSE BRAZENNOSE STREET MANCHESTER M2 5BL

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/049 June 2004 SECRETARY RESIGNED

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09/06/049 June 2004 DIRECTOR RESIGNED

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28/05/0428 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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