SLIPFORM ENGINEERING LTD

Company number 08253976 ·

Active

70 filings

Date Filing
23 Jul 2026 Satisfaction of charge 082539760005 in full · 1 page View document
21 Jun 2026 Confirmation statement made on 2026-06-05 with updates · 4 pages View document
29 May 2026 Registration of charge 082539760006, created on 2026-05-18 · 13 pages View document
10 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
2 Sep 2025 Termination of appointment of Marks Kusneris as a director on 2025-08-31 · 1 page View document
23 Jul 2025 Satisfaction of charge 082539760003 in full · 1 page View document
23 Jun 2025 Confirmation statement made on 2025-06-23 with updates · 4 pages View document
17 May 2025 Confirmation statement made on 2025-05-15 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Mar 2025 Registration of charge 082539760005, created on 2025-03-19 · 13 pages View document
23 Oct 2024 Registration of charge 082539760004, created on 2024-10-23 · 16 pages View document
27 Jun 2024 Satisfaction of charge 082539760002 in full · 1 page View document
14 Jun 2024 Appointment of Mr Mark Kusneris as a director on 2024-06-01 · 2 pages View document
14 Jun 2024 Director's details changed for Mr Mark Kusneris on 2024-06-01 · 2 pages View document
17 May 2024 Confirmation statement made on 2024-05-15 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Jul 2023 Appointment of Mr Craig Alexander Nicolson as a director on 2023-07-10 · 2 pages View document
20 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
20 Jul 2023 Appointment of Mr Imantas Garadauskas as a director on 2023-07-10 · 2 pages View document
20 Jul 2023 Appointment of Mr Nicholas Bryant as a director on 2023-07-10 · 2 pages View document
15 May 2023 Director's details changed for Mr Eamon Anthony Hanley on 2023-05-15 · 2 pages View document
15 May 2023 Appointment of Mrs Jennifer Hanley as a secretary on 2023-05-15 · 2 pages View document
15 May 2023 Confirmation statement made on 2023-05-15 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Registration of charge 082539760003, created on 2023-03-23 · 12 pages View document
23 Mar 2023 Registration of charge 082539760002, created on 2023-03-21 · 28 pages View document
21 Mar 2023 Termination of appointment of Charles Spencer as a director on 2023-03-21 · 1 page View document
21 Mar 2023 Registered office address changed from One Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN to Fb Accountancy Services Ltd Unit 16 Heronsgate Trading Estate, Paycocke Road Basildon SS14 3EU on 2023-03-21 · 1 page View document
21 Mar 2023 Notification of Slipform Engineering Group Ltd as a person with significant control on 2023-03-21 · 2 pages View document
21 Mar 2023 Cessation of C Spencer Limited as a person with significant control on 2023-03-21 · 1 page View document
21 Mar 2023 Termination of appointment of Gary Thornton as a director on 2023-03-21 · 1 page View document
20 Mar 2023 Satisfaction of charge 082539760001 in full · 1 page View document
20 Oct 2022 Confirmation statement made on 2022-10-18 with no updates · 3 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
12 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
24 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
18 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEAL View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
4 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BEAL / 20/08/2018 View document
5 Apr 2018 DIRECTOR APPOINTED MR GRAHAM BEAL View document
3 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS View document
8 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
6 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082539760001 View document
5 Apr 2017 DIRECTOR APPOINTED MR EAMON ANTHONY HANLEY View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
6 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
6 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR LUCY GRIERSON View document
6 Sep 2016 DIRECTOR APPOINTED MR RICHARD BURGESS View document
29 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
29 Jun 2016 PREVSHO FROM 30/09/2016 TO 31/03/2016 View document
3 Mar 2016 APPOINTMENT TERMINATED, SECRETARY GORDON GRATTON View document
3 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON GRATTON View document
7 Dec 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
4 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY HELEN GRIERSON / 23/11/2015 View document
4 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CAMERON PAUL GRATTON / 23/11/2015 View document
4 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THORNTON / 23/11/2015 View document
4 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES SPENCER / 23/11/2015 View document
24 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / MR GORDON CAMERON PAUL GRATTON / 23/11/2015 View document
3 Nov 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015 View document
5 Feb 2015 COMPANY NAME CHANGED BROOMCO (4268) LIMITED CERTIFICATE ISSUED ON 05/02/15 View document
22 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
29 Oct 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
25 Nov 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
22 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
6 Sep 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Sep 2013 COMPANY NAME CHANGED SPENCER ENGINEERING GROUP LIMITED CERTIFICATE ISSUED ON 06/09/13 View document
22 Aug 2013 PREVSHO FROM 31/10/2013 TO 31/03/2013 View document
15 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document