SPEEDY ENGINEERING SERVICES LIMITED
Company number 06440025 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Termination of appointment of Paul Adrian Rayner as a director on 2026-08-17 · 1 page | View document |
| 24 Aug 2026 | Appointment of Judith Cottrell as a director on 2026-08-17 · 2 pages | View document |
| 7 May 2026 | Satisfaction of charge 1 in full · 4 pages | View document |
| 23 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 8 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 13 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 8 pages | View document |
| 5 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 8 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 20 Dec 2022 | Appointment of Mr Paul Adrian Rayner as a director on 2022-12-09 · 2 pages | View document |
| 20 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 8 pages | View document |
| 14 Dec 2022 | Termination of appointment of James Richard Bunn as a director on 2022-12-09 · 1 page | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 11 Oct 2022 | Appointment of Daniel John Evans as a director on 2022-10-01 · 2 pages | View document |
| 11 Oct 2022 | Termination of appointment of Russell Down as a director on 2022-09-30 · 1 page | View document |
| 19 Feb 2022 | Satisfaction of charge 4 in full · 4 pages | View document |
| 19 Feb 2022 | Satisfaction of charge 064400250007 in full · 4 pages | View document |
| 19 Feb 2022 | Satisfaction of charge 2 in full · 4 pages | View document |
| 19 Feb 2022 | Satisfaction of charge 064400250006 in full · 4 pages | View document |
| 19 Feb 2022 | Satisfaction of charge 064400250009 in full · 4 pages | View document |
| 19 Feb 2022 | Satisfaction of charge 064400250008 in full · 4 pages | View document |
| 19 Feb 2022 | Satisfaction of charge 3 in full · 4 pages | View document |
| 14 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 8 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 28 Nov 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED MR ANTONY BENNETT | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE KRIGE | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED TRACEY MARIA ATKIN | View document |
| 25 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064400250007 | View document |
| 24 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 22 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064400250006 | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORCORAN | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR MARK ROGERSON | View document |
| 29 Nov 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 21 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064400250005 | View document |
| 12 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 11 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 4 Oct 2012 | COMPANY BUSINESS 25/09/2012 | View document |
| 28 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Apr 2012 | SECRETARY APPOINTED JAMES EDWARD BLAIR | View document |
| 26 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY SUZANA KONCAREVIC | View document |
| 7 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Nov 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 12 Oct 2011 | DIRECTOR APPOINTED LYNETTE GILLIAN KRIGE | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN READ | View document |
| 27 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Jul 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Sep 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Jul 2010 | TRANSACTION DOCUMENTS DIR & SEC AUTHORISATION 14/06/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW MCGRATH / 11/05/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD READ / 11/05/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES CORCORAN / 11/05/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO VERITIERO / 11/05/2010 | View document |
| 5 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZANA KONCAREVIC / 05/05/2010 | View document |
| 21 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 28 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR DAVE HARRIS | View document |
| 24 Jul 2009 | APPOINTMENT TERMINATED SECRETARY PATRICK RAWNSLEY | View document |
| 24 Jul 2009 | SECRETARY APPOINTED SUZANA KONCAREVIC | View document |
| 14 Apr 2009 | TRANSACTION DOCUMENTS 30/03/2009 | View document |
| 8 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK RAWNSLEY / 15/10/2008 | View document |
| 27 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Sep 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL O'BRIEN | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED JUSTIN RICHARD READ | View document |
| 17 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/03/09 TO 31/03/08 | View document |
| 18 Dec 2007 | COMPANY NAME CHANGED SPEEDY RAIL SERVICES LIMITED CERTIFICATE ISSUED ON 18/12/07 | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: G OFFICE CHANGED 14/12/07 1 PARK ROW LEEDS LS1 5AB | View document |
| 14 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 | View document |
| 14 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2007 | DIRECTOR RESIGNED | View document |
| 13 Dec 2007 | COMPANY NAME CHANGED PIMCO 2716 LIMITED CERTIFICATE ISSUED ON 13/12/07 | View document |
| 28 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |