SEVALE ENGINEERING LIMITED

Company number 01737935 ·

Active

130 filings

Date Filing
26 May 2026 Appointment of Mr Sean Callison as a director on 2026-05-22 · 2 pages View document
26 May 2026 Registered office address changed from 14 Lower Tuffley Lane Gloucester GL2 5DT England to 125 Wood Street London EC2V 7AN on 2026-05-26 · 1 page View document
26 May 2026 Termination of appointment of Michael James Walsh as a secretary on 2026-05-22 · 1 page View document
26 May 2026 Appointment of Mrs Colleen Frei as a director on 2026-05-22 · 2 pages View document
26 May 2026 Termination of appointment of Patrick Joseph Dennehy as a director on 2026-05-22 · 1 page View document
26 May 2026 Termination of appointment of Cornelius Joseph Lynch as a director on 2026-05-22 · 1 page View document
26 May 2026 Termination of appointment of Glyn Cooke as a director on 2026-05-22 · 1 page View document
19 May 2026 Satisfaction of charge 017379350003 in full · 1 page View document
14 May 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Sep 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
2 Jun 2025 Registration of charge 017379350003, created on 2025-05-28 · 41 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Dec 2024 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
26 Jun 2024 Director's details changed for Mr Glyn Cooke on 2024-06-26 · 2 pages View document
25 Jun 2024 Registered office address changed from 125 Business Park Llanthony Road Gloucester Gloucestershire GL2 5JQ to 14 Lower Tuffley Lane Gloucester GL2 5DT on 2024-06-25 · 1 page View document
18 Jun 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
4 Apr 2024 Satisfaction of charge 2 in full · 1 page View document
2 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2021 Confirmation statement made on 2021-12-31 with updates · 5 pages View document
5 Aug 2021 Unaudited abridged accounts made up to 2021-03-31 · 10 pages View document
22 Jul 2021 Satisfaction of charge 1 in full · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Jul 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
5 Jul 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
14 Nov 2018 DIRECTOR APPOINTED MR GLYN COOKE View document
13 Aug 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
3 Jul 2017 31/03/17 UNAUDITED ABRIDGED View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
7 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN POINTER / 06/04/2016 View document
10 May 2016 SECRETARY'S CHANGE OF PARTICULARS / PAMELA JEAN GRAHAM / 06/04/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual return made up to 31 December 2015 with full list of shareholders View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual return made up to 31 December 2014 with full list of shareholders View document
25 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Dec 2013 Annual return made up to 31 December 2013 with full list of shareholders View document
10 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Dec 2012 Annual return made up to 31 December 2012 with full list of shareholders View document
14 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 Dec 2010 Annual return made up to 31 December 2010 with full list of shareholders · 4 pages View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 Dec 2009 Annual return made up to 31 December 2009 with full list of shareholders View document
20 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
7 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
9 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Jan 2007 DIRECTOR RESIGNED View document
22 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
15 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 May 2006 SECRETARY RESIGNED View document
12 May 2006 NEW SECRETARY APPOINTED View document
16 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
13 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
12 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
5 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
28 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
31 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
18 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
12 Jun 2002 £ IC 87/63 25/03/02 £ SR 24@1=24 View document
26 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2002 NEW DIRECTOR APPOINTED View document
21 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
24 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
18 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
14 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
3 Apr 2000 LOCATION OF REGISTER OF MEMBERS View document
3 Apr 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
1 Mar 2000 £ IC 87/74 25/05/99 £ SR 13@1=13 View document
30 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
26 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
22 Jun 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
19 Jun 1998 £ IC 100/87 20/05/98 £ SR 13@1=13 View document
19 Jun 1998 POS 20/05/98 View document
10 Jun 1998 DIRECTOR RESIGNED View document
10 Jun 1998 DIRECTOR RESIGNED View document
19 May 1998 REGISTERED OFFICE CHANGED ON 19/05/98 FROM: SUMMERHOUSE FARM OLD BATH ROAD HARDWICKE GLOUCESTER GL2 6RG View document
19 May 1998 SECRETARY RESIGNED View document
18 May 1998 NEW SECRETARY APPOINTED View document
9 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
6 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
5 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1997 NEW DIRECTOR APPOINTED View document
24 Jan 1997 DIRECTOR RESIGNED View document
24 Jan 1997 DIRECTOR RESIGNED View document
24 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
9 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
31 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
16 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
20 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
20 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 41 pages View document
8 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
28 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
21 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
5 May 1993 S386 DISP APP AUDS 20/04/93 View document
4 Mar 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
7 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
24 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
21 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
16 Apr 1991 NEW DIRECTOR APPOINTED View document
6 Feb 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 View document
6 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
14 Mar 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS View document
14 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
3 May 1989 RETURN MADE UP TO 12/06/88; FULL LIST OF MEMBERS View document
3 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
20 Nov 1987 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS View document
20 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
14 Feb 1987 RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS View document
9 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document