SCOTT & BARNETT ENGINEERING LIMITED

Company Documents

DateDescription
30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/12/1524 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/11/1424 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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14/10/1414 October 2014 31/12/13 TOTAL EXEMPTION FULL

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22/11/1322 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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24/09/1324 September 2013 31/12/12 TOTAL EXEMPTION FULL

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12/02/1312 February 2013 TERMINATE SEC APPOINTMENT

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DALLOW

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22/11/1222 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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20/09/1220 September 2012 31/12/11 TOTAL EXEMPTION FULL

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30/11/1130 November 2011 Annual return made up to 30 November 2011 with full list of shareholders

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28/09/1128 September 2011 31/12/10 TOTAL EXEMPTION FULL

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28/01/1128 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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22/04/1022 April 2010 31/12/09 TOTAL EXEMPTION FULL

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20/04/1020 April 2010 PREVSHO FROM 31/05/2010 TO 31/12/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DALLOW / 01/10/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DALLOW / 01/10/2009

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22/01/1022 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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19/10/0919 October 2009 31/05/09 TOTAL EXEMPTION FULL

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24/07/0924 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/02/0916 February 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 DIRECTOR RESIGNED COLIN CARTER

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28/11/0828 November 2008 DIRECTOR AND SECRETARY RESIGNED GLYN THOMAS

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28/11/0828 November 2008 DIRECTOR APPOINTED TIMOTHY DALLOW

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28/11/0828 November 2008 DIRECTOR APPOINTED SIMON DALLOW

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28/11/0828 November 2008 DIRECTOR APPOINTED COLIN CARTER

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28/11/0828 November 2008 DIRECTOR RESIGNED CAROLE THOMAS

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28/11/0828 November 2008 ALTER ARTICLES 25/09/2008 FIN ASSIST IN SHARE ACQ 25/09/2008 ALTER ARTICLES 25/09/2008

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26/11/0826 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/11/0825 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/11/0818 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/08/0815 August 2008 31/05/08 TOTAL EXEMPTION FULL

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10/03/0810 March 2008 SECRETARY APPOINTED GLYN THOMAS

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10/03/0810 March 2008 DIRECTOR AND SECRETARY RESIGNED JOYCE HINTON

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18/12/0718 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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23/01/0723 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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23/01/0723 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/08/0622 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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10/03/0610 March 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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21/04/0521 April 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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08/12/038 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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19/12/0219 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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25/01/0225 January 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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23/01/0123 January 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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08/12/998 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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08/09/998 September 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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21/05/9921 May 1999 ACC. REF. DATE SHORTENED FROM 03/06/99 TO 31/05/99

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14/01/9914 January 1999 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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11/11/9811 November 1998 FULL ACCOUNTS MADE UP TO 03/06/98

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11/12/9711 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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13/11/9713 November 1997 FULL ACCOUNTS MADE UP TO 03/06/97

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24/12/9624 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/96

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09/12/969 December 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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04/12/954 December 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/10/955 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/95

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19/06/9519 June 1995 REGISTERED OFFICE CHANGED ON 19/06/95 FROM: UNIT 11 DARLASTON CENTRAL TRADING ESTATE SALISBURY ST DARLASTON WEST MIDLANDS WS10 8BQ

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/12/948 December 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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08/12/948 December 1994

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15/11/9415 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/94

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15/11/9415 November 1994 Accounts for a small company made up to 1994-06-03

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15/12/9315 December 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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15/12/9315 December 1993

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15/12/9315 December 1993 DIRECTOR RESIGNED

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13/09/9313 September 1993 FULL ACCOUNTS MADE UP TO 03/06/93

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13/09/9313 September 1993 Full accounts made up to 1993-06-03

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26/02/9326 February 1993 Accounts for a small company made up to 1992-06-03

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26/02/9326 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/92

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09/02/939 February 1993

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09/02/939 February 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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09/02/939 February 1993 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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08/02/938 February 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/02/938 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/02/938 February 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/02/938 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/927 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/91

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07/04/927 April 1992 Accounts for a small company made up to 1991-06-03

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05/02/925 February 1992

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05/02/925 February 1992 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

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05/02/925 February 1992

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05/02/925 February 1992 REGISTERED OFFICE CHANGED ON 05/02/92

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23/01/9123 January 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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23/01/9123 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/90

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23/01/9123 January 1991 Accounts for a small company made up to 1990-06-03

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23/01/9123 January 1991

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04/04/904 April 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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04/04/904 April 1990 Accounts for a small company made up to 1989-06-03

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04/04/904 April 1990

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04/04/904 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/89

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19/02/8919 February 1989

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19/02/8919 February 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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02/02/892 February 1989 FULL ACCOUNTS MADE UP TO 03/06/88

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02/02/892 February 1989 Full accounts made up to 1988-06-03

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01/02/891 February 1989

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01/02/891 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/04/8829 April 1988 FULL ACCOUNTS MADE UP TO 03/06/87

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29/04/8829 April 1988 Full accounts made up to 1987-06-03

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29/09/8729 September 1987

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29/09/8729 September 1987 RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987

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11/04/8711 April 1987 Full accounts made up to 1986-06-03

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 03/06/86

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11/04/8711 April 1987 RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS

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15/05/8615 May 1986 Full accounts made up to 1985-06-03

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15/05/8615 May 1986 FULL ACCOUNTS MADE UP TO 03/06/85

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01/05/861 May 1986 RETURN MADE UP TO 01/09/85; FULL LIST OF MEMBERS

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01/05/861 May 1986

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03/06/663 June 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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