SHAND ENGINEERING LIMITED

Company number 01083861 ·

Active

146 filings

Date Filing
1 Jul 2026 Appointment of Mr Jacques Lodewicus Nel as a director on 2026-06-30 · 2 pages View document
18 Jun 2026 Termination of appointment of Dennis Giovanni Mech as a director on 2026-06-17 · 1 page View document
18 Jun 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
29 Mar 2026 Full accounts made up to 2025-06-30 · 25 pages View document
11 Jul 2025 Change of details for Sturrock and Robson (Uk) Ltd as a person with significant control on 2025-07-11 · 2 pages View document
11 Jul 2025 Change of details for Sturrock and Robson (Uk) Ltd as a person with significant control on 2025-07-11 · 2 pages View document
11 Jul 2025 Change of details for Sturrock and Robson (Uk) Ltd as a person with significant control on 2025-07-11 · 2 pages View document
9 Jun 2025 Confirmation statement made on 2025-06-07 with no updates · 3 pages View document
2 Apr 2025 Full accounts made up to 2024-06-30 · 25 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
27 Mar 2024 Full accounts made up to 2023-06-30 · 25 pages View document
15 Jun 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
6 Mar 2023 Full accounts made up to 2022-06-30 · 25 pages View document
5 Aug 2021 Full accounts made up to 2020-06-30 · 25 pages View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View document
29 Jan 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
26 Nov 2018 DIRECTOR APPOINTED ALAN STUART MERRELL View document
23 Nov 2018 DIRECTOR APPOINTED MR DENNIS GIOVANNI MECH View document
19 Oct 2018 SECRETARY APPOINTED MRS KATIE ALICE BELLAMY View document
19 Oct 2018 APPOINTMENT TERMINATED, SECRETARY DAVID ROBINSON View document
19 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View document
19 Mar 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
8 Nov 2016 FULL ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLS View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR IAN PILLAY View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLS View document
30 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR IAN PILLAY View document
23 May 2016 DIRECTOR APPOINTED MR PHILLIP DAVID WILLS View document
20 May 2016 DIRECTOR APPOINTED MR BARRIE RICHARD JARMAN View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN LITTLE View document
18 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MARK CURRIE View document
3 Oct 2015 FULL ACCOUNTS MADE UP TO 28/06/15 View document
2 Jul 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
22 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CURRIE / 22/05/2015 View document
14 Jan 2015 DIRECTOR APPOINTED MR JOHN MAURICE COLENSO LITTLE View document
14 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR DENNIS MECH View document
14 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN PURCHON View document
24 Nov 2014 FULL ACCOUNTS MADE UP TO 29/06/14 View document
11 Nov 2014 DIRECTOR APPOINTED MR MARK JAMES CURRIE View document
4 Jul 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
6 Mar 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
6 Jul 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
5 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MORGAN PILLAY / 01/03/2013 View document
26 Apr 2013 DIRECTOR APPOINTED MR IAN MORGAN PILLAY View document
20 Feb 2013 FULL ACCOUNTS MADE UP TO 01/07/12 View document
14 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATON View document
6 Jul 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
5 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ELLWOOD PURCHON / 29/07/2011 View document
17 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
31 Jan 2012 FULL ACCOUNTS MADE UP TO 03/07/11 View document
1 Jul 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
28 Sep 2010 FULL ACCOUNTS MADE UP TO 27/06/10 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ROBINSON / 01/06/2010 View document
5 Jul 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HEATON / 01/06/2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GIOVANNI MECH / 01/06/2010 View document
4 Sep 2009 FULL ACCOUNTS MADE UP TO 28/06/09 View document
8 Jul 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
2 Apr 2009 FULL ACCOUNTS MADE UP TO 29/06/08 View document
8 Jul 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
18 Oct 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
9 Jul 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View document
22 Nov 2006 FULL ACCOUNTS MADE UP TO 30/06/06 View document
6 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
23 Mar 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
16 Jun 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View document
31 Oct 2004 FULL ACCOUNTS MADE UP TO 30/06/04 View document
7 Jul 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS View document
24 Oct 2003 FULL ACCOUNTS MADE UP TO 29/06/03 View document
25 Jun 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS View document
28 Apr 2003 DIRECTOR RESIGNED View document
12 Mar 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
23 Aug 2002 AUDITOR'S RESIGNATION View document
15 Jul 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS View document
20 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2001 FULL ACCOUNTS MADE UP TO 01/07/01 View document
22 Jun 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS View document
14 Feb 2001 FULL ACCOUNTS MADE UP TO 02/07/00 View document
18 Jul 2000 DIRECTOR RESIGNED View document
12 Jun 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS View document
21 Dec 1999 NEW DIRECTOR APPOINTED View document
27 Sep 1999 FULL ACCOUNTS MADE UP TO 02/07/99 View document
23 Jun 1999 DIRECTOR RESIGNED View document
16 Jun 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS View document
1 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/98 View document
2 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1998 AUDITOR'S RESIGNATION View document
14 Jul 1998 NEW DIRECTOR APPOINTED View document
9 Jul 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS View document
20 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/97 View document
25 Jun 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS View document
5 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
8 Sep 1996 NEW DIRECTOR APPOINTED View document
24 Jul 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 1996 RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS View document
31 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/95 View document
16 Jun 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS View document
10 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/94 View document
4 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS View document
28 Mar 1994 DIRECTOR RESIGNED View document
28 Mar 1994 DIRECTOR RESIGNED View document
28 Mar 1994 NEW DIRECTOR APPOINTED View document
27 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
7 Jul 1993 NEW DIRECTOR APPOINTED View document
23 Jun 1993 RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS View document
23 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
15 Oct 1992 DIRECTOR RESIGNED View document
7 Sep 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 1992 RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS View document
4 Aug 1992 NEW DIRECTOR APPOINTED View document
23 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
20 Aug 1991 RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS View document
20 Aug 1991 REGISTERED OFFICE CHANGED ON 20/08/91 View document
3 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
24 Oct 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS View document
5 Sep 1990 NEW DIRECTOR APPOINTED View document
26 Jul 1990 NEW DIRECTOR APPOINTED View document
26 Jul 1990 NEW DIRECTOR APPOINTED View document
26 Jul 1990 DIRECTOR RESIGNED View document
9 Mar 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
26 Sep 1989 RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS View document
26 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
4 Jul 1989 NEW DIRECTOR APPOINTED View document
2 May 1989 NEW DIRECTOR APPOINTED View document
2 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Feb 1989 SECRETARY'S PARTICULARS CHANGED View document
9 Dec 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
9 Dec 1988 RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS View document
2 Mar 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Nov 1987 287 View document
20 Nov 1987 REGISTERED OFFICE CHANGED ON 20/11/87 FROM: NORMANHURST MATLOCK DERBYSHIRE View document
3 Nov 1987 RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS View document
3 Nov 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
21 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Apr 1987 DIRECTOR RESIGNED View document
17 Dec 1986 RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS View document
21 Nov 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
27 Nov 1972 CERTIFICATE OF INCORPORATION View document