SAPCOTE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Final Gazette dissolved following liquidation |
| 08/08/258 August 2025 New | Final Gazette dissolved following liquidation |
| 08/05/258 May 2025 | Notice of move from Administration to Dissolution |
| 06/02/256 February 2025 | Administrator's progress report |
| 06/12/246 December 2024 | Notice of extension of period of Administration |
| 21/08/2421 August 2024 | Administrator's progress report |
| 01/08/241 August 2024 | Statement of affairs with form AM02SOA |
| 21/02/2421 February 2024 | Termination of appointment of Martin Clocherty as a director on 2024-02-14 |
| 15/02/2415 February 2024 | Notice of deemed approval of proposals |
| 25/01/2425 January 2024 | Statement of administrator's proposal |
| 23/01/2423 January 2024 | Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to Frp Advisory 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2024-01-23 |
| 17/01/2417 January 2024 | Appointment of an administrator |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 31/07/2331 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 14/04/2314 April 2023 | Appointment of Dr Martin Clocherty as a director on 2023-04-03 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/02/2210 February 2022 | Registration of charge 010329650008, created on 2022-02-08 |
| 03/11/213 November 2021 | Change of details for Seismic Succession One Limited as a person with significant control on 2021-10-11 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 13/10/2113 October 2021 | Change of details for Seismic Succession One Limited as a person with significant control on 2021-10-13 |
| 13/10/2113 October 2021 | Notification of Seismic Succession One Limited as a person with significant control on 2021-09-30 |
| 13/10/2113 October 2021 | Cessation of Adept Automation Ltd as a person with significant control on 2021-09-30 |
| 05/10/215 October 2021 | Appointment of Mr Ewan Lloyd- Baker as a director on 2021-06-29 |
| 08/07/218 July 2021 | Registration of charge 010329650007, created on 2021-06-29 |
| 28/04/2128 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 11/03/2111 March 2021 | CESSATION OF SAPCOTE ENGINEERING HOLDINGS LIMITED AS A PSC |
| 11/03/2111 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEPT AUTOMATION LTD |
| 11/03/2111 March 2021 | REGISTERED OFFICE CHANGED ON 11/03/2021 FROM 11 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MAGUIRE |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, SECRETARY NOREHA MAGUIRE |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, DIRECTOR SEAN MAGUIRE |
| 03/03/213 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/02/2115 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 010329650006 |
| 11/02/2111 February 2021 | DIRECTOR APPOINTED MR ANDREW MARTIN CHICK |
| 05/02/215 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/02/204 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 06/03/196 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CESSATION OF SEAN PATRICK JOSEPH MAGUIRE AS A PSC |
| 28/01/1928 January 2019 | CESSATION OF PATRICK TERENCE JOSEPH MAGUIRE AS A PSC |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAPCOTE ENGINEERING HOLDINGS LIMITED |
| 07/02/187 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 17/01/1817 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS NOREHA MAGUIRE / 16/01/2018 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/02/168 February 2016 | SECRETARY APPOINTED MRS NOREHA MAGUIRE |
| 08/02/168 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICK MAGUIRE |
| 06/02/156 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM LYNDALE HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/02/1427 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM RIVERMEAD HOUSE LEWIS COURT GROVE PARK, ENDERBY LEICESTER LE19 1SD UNITED KINGDOM |
| 13/02/1313 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LEICESTERSHIRE LE2 4LP |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TERENCE JOSEPH MAGUIRE / 26/01/2012 |
| 30/01/1230 January 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK JOSEPH MAGUIRE / 26/01/2012 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/03/1129 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK TERENCE JOSEPH MAGUIRE / 27/01/2011 |
| 29/03/1129 March 2011 | 27/01/11 NO CHANGES |
| 29/03/1129 March 2011 | 27/01/11 NO CHANGES |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TERENCE JOSEPH MAGUIRE / 27/01/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK JOSEPH MAGUIRE / 27/01/2011 |
| 29/03/1129 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK TERENCE JOSEPH MAGUIRE / 27/01/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK JOSEPH MAGUIRE / 27/01/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TERENCE JOSEPH MAGUIRE / 27/01/2011 |
| 11/02/1011 February 2010 | 27/01/10 NO CHANGES |
| 11/02/1011 February 2010 | 27/01/10 NO CHANGES |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 11/03/0811 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS |
| 08/02/088 February 2008 | � IC 32000/27771 18/01/08 � SR 4229@1=4229 |
| 08/02/088 February 2008 | � IC 32000/27771 18/01/08 � SR 4229@1=4229 |
| 13/03/0713 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 13/03/0713 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 3 STANIER ROAD BROUGHTON ASTLEY LEICESTER LE9 6TW |
| 29/03/0629 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 29/03/0629 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 13/06/0513 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 20/04/0420 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 27/03/0327 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 10/05/0210 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9613 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 13/05/9613 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | S80A AUTH TO ALLOT SEC 22/04/92 |
| 27/04/9227 April 1992 | S80A AUTH TO ALLOT SEC 22/04/92 |
| 02/04/922 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 02/04/922 April 1992 | RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9123 May 1991 | RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 07/03/897 March 1989 | NC INC ALREADY ADJUSTED |
| 01/03/891 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | � NC 5000/50000 12/01/ |
| 28/02/8928 February 1989 | � NC 5000/50000 12/01/ |
| 13/06/8813 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/878 October 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: UNIT 4 MILL HILL INDL ESTATE ENDERBY LEICESTER |
| 08/10/878 October 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 29/05/8729 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/8729 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8630 December 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 24/07/8624 July 1986 | MEMORANDUM OF ASSOCIATION |
| 30/11/7130 November 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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