SLIPFORM ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Satisfaction of charge 082539760003 in full |
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-23 with updates |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 21/03/2521 March 2025 | Registration of charge 082539760005, created on 2025-03-19 |
| 23/10/2423 October 2024 | Registration of charge 082539760004, created on 2024-10-23 |
| 27/06/2427 June 2024 | Satisfaction of charge 082539760002 in full |
| 14/06/2414 June 2024 | Appointment of Mr Mark Kusneris as a director on 2024-06-01 |
| 14/06/2414 June 2024 | Director's details changed for Mr Mark Kusneris on 2024-06-01 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/07/2320 July 2023 | Appointment of Mr Craig Alexander Nicolson as a director on 2023-07-10 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Appointment of Mr Imantas Garadauskas as a director on 2023-07-10 |
| 20/07/2320 July 2023 | Appointment of Mr Nicholas Bryant as a director on 2023-07-10 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 15/05/2315 May 2023 | Appointment of Mrs Jennifer Hanley as a secretary on 2023-05-15 |
| 15/05/2315 May 2023 | Director's details changed for Mr Eamon Anthony Hanley on 2023-05-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Registration of charge 082539760003, created on 2023-03-23 |
| 23/03/2323 March 2023 | Registration of charge 082539760002, created on 2023-03-21 |
| 21/03/2321 March 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 |
| 21/03/2321 March 2023 | Notification of Slipform Engineering Group Ltd as a person with significant control on 2023-03-21 |
| 21/03/2321 March 2023 | Cessation of C Spencer Limited as a person with significant control on 2023-03-21 |
| 21/03/2321 March 2023 | Termination of appointment of Charles Spencer as a director on 2023-03-21 |
| 21/03/2321 March 2023 | Termination of appointment of Gary Thornton as a director on 2023-03-21 |
| 20/03/2320 March 2023 | Satisfaction of charge 082539760001 in full |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/12/1824 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEAL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BEAL / 20/08/2018 |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR GRAHAM BEAL |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS |
| 08/11/178 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082539760001 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR EAMON ANTHONY HANLEY |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR RICHARD BURGESS |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCY GRIERSON |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 29/06/1629 June 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, SECRETARY GORDON GRATTON |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON GRATTON |
| 07/12/157 December 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES SPENCER / 23/11/2015 |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CAMERON PAUL GRATTON / 23/11/2015 |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY HELEN GRIERSON / 23/11/2015 |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THORNTON / 23/11/2015 |
| 24/11/1524 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON CAMERON PAUL GRATTON / 23/11/2015 |
| 03/11/153 November 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 05/02/155 February 2015 | COMPANY NAME CHANGED BROOMCO (4268) LIMITED CERTIFICATE ISSUED ON 05/02/15 |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/10/1429 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 22/11/1322 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/09/136 September 2013 | COMPANY NAME CHANGED SPENCER ENGINEERING GROUP LIMITED CERTIFICATE ISSUED ON 06/09/13 |
| 06/09/136 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/08/1322 August 2013 | PREVSHO FROM 31/10/2013 TO 31/03/2013 |
| 15/10/1215 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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