CompaniesInTheUK

SECOL ENGINEERING LIMITED

Company number 01446399 ·

Active

106 filings

Date Filing
13 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
6 Mar 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
24 Feb 2026 Termination of appointment of Brian Henry Saunders as a director on 2025-12-18 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
31 Mar 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
12 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
2 Apr 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
12 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-12 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
22 Apr 2022 Resolutions · 1 page View document
22 Apr 2022 Resolutions View document
22 Apr 2022 Memorandum and Articles of Association · 19 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
9 Apr 2021 31/10/20 TOTAL EXEMPTION FULL View document
15 Mar 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES View document
2 Mar 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES View document
11 Mar 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
1 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
20 Mar 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
18 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
18 Mar 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
23 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
20 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
20 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY SAUNDERS / 01/04/2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
20 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
8 Apr 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
22 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
14 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
6 Apr 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
14 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
26 Mar 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
31 Mar 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
17 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
3 Apr 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
25 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
11 May 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
27 Mar 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
16 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
29 Mar 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
15 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
22 Mar 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
22 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
10 Mar 2004 NEW SECRETARY APPOINTED View document
10 Mar 2004 SECRETARY RESIGNED View document
27 Mar 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
27 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
26 Apr 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View document
8 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
28 Mar 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS View document
28 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
10 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
10 Apr 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS View document
16 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
25 Mar 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS View document
10 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
14 Apr 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS View document
11 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
30 Apr 1997 RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS View document
23 Apr 1997 TRANSFER SHARES 03/04/97 View document
5 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
27 Jun 1996 REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 7 HIGH STREET HASTINGS SUSSEX TN34 3EY View document
27 Mar 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS View document
5 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
9 Apr 1995 SHARES AGREEMENT OTC View document
3 Apr 1995 RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS View document
27 Oct 1994 COMPANY NAME CHANGED COLE ENGINEERING (SUSSEX) LIMITE D CERTIFICATE ISSUED ON 28/10/94 View document
25 Oct 1994 71 FOR 1 SH HELD 14/10/94 View document
25 Oct 1994 £ NC 100/1000 14/10/94 View document
16 May 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
27 Apr 1994 RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS View document
21 May 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
25 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Apr 1993 RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS View document
30 Jun 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
15 Apr 1992 RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS View document
23 Apr 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
23 Apr 1991 RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS View document
6 Jun 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
6 Jun 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS View document
19 Jul 1989 RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS View document
19 Jul 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
8 Dec 1988 RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS View document
18 Oct 1988 FULL ACCOUNTS MADE UP TO 31/10/87 View document
23 Sep 1987 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS View document
23 Sep 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document
20 Oct 1986 RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS View document
4 Oct 1986 FULL ACCOUNTS MADE UP TO 31/10/85 View document