SHORE ENGINEERING LIMITED
Company number 04563547 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 6 Aug 2025 | Termination of appointment of Andrew John Cammarano as a director on 2025-08-06 · 1 page | View document |
| 14 Jul 2025 | Termination of appointment of Steven Terence Kelly as a director on 2025-07-14 · 1 page | View document |
| 14 Jul 2025 | Termination of appointment of Simon Joyce as a director on 2025-07-11 · 1 page | View document |
| 14 Jul 2025 | Appointment of Mrs Tracy Robinson as a director on 2025-07-11 · 2 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Termination of appointment of Matthew James Hardwick as a director on 2024-11-15 · 1 page | View document |
| 24 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 18 Apr 2024 | Termination of appointment of Geoff Elliman as a director on 2024-04-16 · 1 page | View document |
| 18 Apr 2024 | Appointment of Mr Peter Shattock as a director on 2024-04-16 · 2 pages | View document |
| 18 Apr 2024 | Termination of appointment of Owen Edwards as a director on 2024-04-16 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of Neil Richard Fenn as a director on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Termination of appointment of Ryan Peter Fitzgerald as a director on 2023-11-03 · 1 page | View document |
| 19 Oct 2023 | Appointment of Mr Owen Edwards as a director on 2023-10-05 · 2 pages | View document |
| 2 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 21 Jul 2023 | Termination of appointment of Leigh Hayman as a director on 2023-07-07 · 1 page | View document |
| 16 Apr 2023 | Confirmation statement made on 2023-04-16 with updates · 4 pages | View document |
| 4 Apr 2023 | Appointment of Mr Andrew John Cammarano as a director on 2023-04-01 · 2 pages | View document |
| 9 Feb 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 8 Feb 2023 | Registered office address changed from The Mill Station Road Ardleigh Colchester Essex CO7 7RS to Socotec House Bretby Business Park Bretby Burton-on-Trent Derbyshire DE15 0YZ on 2023-02-08 · 1 page | View document |
| 7 Feb 2023 | Termination of appointment of Lisa Savage as a director on 2023-02-03 · 1 page | View document |
| 27 Jan 2023 | Appointment of Mr Leigh Hayman as a director on 2022-12-22 · 2 pages | View document |
| 27 Jan 2023 | Appointment of Geoff Elliman as a director on 2022-12-22 · 2 pages | View document |
| 24 Jan 2023 | Resolutions · 1 page | View document |
| 24 Jan 2023 | Resolutions | View document |
| 23 Jan 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 19 Jan 2023 | Cessation of Lisa Savage as a person with significant control on 2022-12-22 · 1 page | View document |
| 19 Jan 2023 | Notification of Socotec Building & Real Estate Holdings Limited as a person with significant control on 2022-12-22 · 2 pages | View document |
| 19 Jan 2023 | Cessation of Kevin Paul Savage as a person with significant control on 2022-12-22 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Nov 2021 | Satisfaction of charge 045635470001 in full · 1 page | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES | View document |
| 17 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045635470001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN LOOSER | View document |
| 17 Oct 2019 | SECRETARY APPOINTED MR KEVIN SAVAGE | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | View document |
| 7 Jun 2019 | CESSATION OF GEOFFREY ROBERT LOOSER AS A PSC | View document |
| 7 Jun 2019 | CESSATION OF SUSAN LOOSER AS A PSC | View document |
| 10 May 2019 | ADOPT ARTICLES 24/04/2019 | View document |
| 8 Apr 2019 | DIRECTOR APPOINTED MR NEIL RICHARD FENN | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LOOSER | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TERENCE KELLY / 18/10/2017 | View document |
| 18 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL SAVAGE / 18/10/2017 | View document |
| 18 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LOOSER / 18/10/2017 | View document |
| 18 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PETER FITZGERALD / 18/10/2017 | View document |
| 18 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HARDWICK / 18/10/2017 | View document |
| 18 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOYCE / 18/10/2017 | View document |
| 18 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT LOOSER / 18/10/2017 | View document |
| 18 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT LOOSER / 18/10/2017 | View document |
| 18 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN LOOSER / 18/10/2017 | View document |
| 18 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN PAUL SAVAGE / 18/10/2017 | View document |
| 18 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS LISA SAVAGE / 18/10/2017 | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 18 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LOOSER / 18/10/2017 | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MR STEVEN TERENCE KELLY | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR RYAN PETER FITZGERALD | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES HARDWICK | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR SIMON JOYCE | View document |
| 14 Apr 2016 | 03/04/16 STATEMENT OF CAPITAL GBP 1600 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Oct 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Dec 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 6 Dec 2012 | DIRECTOR APPOINTED MRS SUSAN LOOSER | View document |
| 10 Apr 2012 | DIRECTOR APPOINTED MRS LISA SAVAGE | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Nov 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM MAIN ROAD GREAT HOLLAND FRINTON-ON-SEA ESSEX CO13 0FD UNITED KINGDOM | View document |
| 25 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Dec 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 7 Dec 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM MAIN ROAD GREAT HOLLAND CLACTON ON SEA ESSEX CO13 0JG | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Dec 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL SAVAGE / 30/04/2008 | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Oct 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: AVON HOUSE 19A SPITAL ROAD MALDON ESSEX CM9 6DY | View document |
| 13 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 | View document |
| 5 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 24 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2002 | DIRECTOR RESIGNED | View document |
| 24 Oct 2002 | SECRETARY RESIGNED | View document |
| 15 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |