SAMUEL JAMES ENGINEERING LIMITED
Company number 02869043 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Full accounts made up to 2025-12-31 · 23 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 13 May 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 5 Feb 2025 | Termination of appointment of Neil Dominic Peter Mcnicholas as a director on 2025-01-23 · 1 page | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 18 Jul 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 1 Mar 2024 | Appointment of Mr Benjamin Lascelles Thornton as a secretary on 2024-03-01 · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of Tanya Russell as a secretary on 2024-03-01 · 1 page | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 23 Aug 2023 | Director's details changed for Mr Richard Ian Jackson on 2023-08-23 · 2 pages | View document |
| 11 Jul 2023 | Appointment of Mr Richard Ian Jackson as a director on 2023-06-30 · 2 pages | View document |
| 23 Jun 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 27 May 2023 | Satisfaction of charge 028690430002 in full · 4 pages | View document |
| 16 May 2023 | Registration of charge 028690430003, created on 2023-05-12 · 7 pages | View document |
| 16 May 2023 | Registration of charge 028690430004, created on 2023-05-12 · 16 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 28 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 1 Nov 2021 | Appointment of Mr Neil Dominic Peter Mcnicholas as a director on 2021-10-18 · 2 pages | View document |
| 4 Aug 2021 | Termination of appointment of Robert Paul David O'brien as a secretary on 2021-07-31 · 1 page | View document |
| 28 Apr 2020 | ADOPT ARTICLES 15/04/2020 | View document |
| 28 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028690430002 | View document |
| 22 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028690430001 | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACKSON | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 23 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED CHRISTOPHER JAMES WELDON | View document |
| 8 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 5 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 25 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHITTY / 18/06/2018 | View document |
| 23 Nov 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | View document |
| 17 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028690430001 | View document |
| 3 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | CESSATION OF JULIA MARIE BROWN AS A PSC | View document |
| 7 Jul 2017 | CESSATION OF KIM BROWN AS A PSC | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIPART RAIL HOLDINGS LIMITED | View document |
| 4 Apr 2017 | PREVEXT FROM 31/12/2016 TO 31/01/2017 | View document |
| 17 Feb 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 110 REGENT ROAD LEICESTER LE1 7LT | View document |
| 16 Feb 2017 | DIRECTOR APPOINTED MR JONATHAN CHITTY | View document |
| 16 Feb 2017 | SECRETARY APPOINTED MR ROBERT PAUL DAVID O'BRIEN | View document |
| 16 Feb 2017 | DIRECTOR APPOINTED MR THOMAS GEORGE JOHNSTONE | View document |
| 16 Feb 2017 | DIRECTOR APPOINTED MR GRAHAM MARTIN JACKSON | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR KIM BROWN | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIA BROWN | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY JULIA BROWN | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 10 Mar 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 |
| 11 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Dec 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 4 pages | View document |
| 4 Jan 2012 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 May 2010 | DIRECTOR APPOINTED MRS JULIA MARIE BROWN | View document |
| 16 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM BROWN / 04/11/2009 | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | View document |
| 24 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 18 Nov 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 6 Dec 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 14 Nov 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 29 Nov 1994 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS | View document |
| 13 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 17 Nov 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1993 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HO | View document |
| 4 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |