SURREY ENGINEERING LIMITED

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DateDescription
17/11/2117 November 2021 Administrator's progress report

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13/07/2113 July 2021 Notice of deemed approval of proposals

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18/06/2118 June 2021 Statement of administrator's proposal

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/09/1529 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/09/1418 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE ELLIOTT / 03/04/2014

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18/09/1418 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/05/1423 May 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT ELLIOTT

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23/05/1423 May 2014 SECRETARY APPOINTED MISS JACQUELINE ELLIOTT

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR JAN LAPPIN

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07/10/137 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 22 PARKWAY SOUTHGATE LONDON N14 6QU

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30/09/1330 September 2013 SECRETARY APPOINTED MR ROBERT ALEXANDER GEORGE ELLIOTT

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR DAWN ELLIOTT

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27/09/1327 September 2013 APPOINTMENT TERMINATED, SECRETARY DAWN ELLIOTT

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01/08/131 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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15/08/1215 August 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELLIOTT / 06/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER GEORGE ELLIOTT / 06/09/2010

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21/09/1021 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN VINCENT LAPPIN / 06/09/2010

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/10/0922 October 2009 Annual return made up to 7 September 2009 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/09/0823 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/08/085 August 2008 DIRECTOR APPOINTED ROBERT ALEXANDER GEORGE ELLIOTT

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/09/0725 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/09/0530 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/10/045 October 2004 RETURN MADE UP TO 07/09/04; NO CHANGE OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/09/0325 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/10/027 October 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/10/012 October 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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20/07/0120 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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08/03/018 March 2001 REGISTERED OFFICE CHANGED ON 08/03/01 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF

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03/11/003 November 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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13/10/9913 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/09/9914 September 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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16/02/9916 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/02/9916 February 1999 NEW SECRETARY APPOINTED

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08/10/988 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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22/09/9822 September 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS

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24/09/9724 September 1997 NEW DIRECTOR APPOINTED

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24/09/9724 September 1997 RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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13/12/9613 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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17/10/9617 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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12/10/9612 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9623 September 1996 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS

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25/10/9525 October 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS

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23/10/9523 October 1995 DIRECTOR RESIGNED

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23/10/9523 October 1995 DIRECTOR RESIGNED

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19/09/9419 September 1994 RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS

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08/07/948 July 1994 EXEMPTION FROM APPOINTING AUDITORS 06/07/94

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08/07/948 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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21/06/9421 June 1994 RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS

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21/06/9421 June 1994 REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 37 TISSINGTON COURT LUXFORD STREET ROTHERHITHE NEW ROAD LONDON SE16 2AQ

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10/06/9410 June 1994 REGISTERED OFFICE CHANGED ON 10/06/94 FROM: 323 CAMBERWELL NEW ROAD LONDON SE5

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25/05/9425 May 1994 STRIKE-OFF ACTION DISCONTINUED

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19/04/9419 April 1994 FIRST GAZETTE

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12/04/9412 April 1994 NEW DIRECTOR APPOINTED

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12/04/9412 April 1994 NEW DIRECTOR APPOINTED

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12/04/9412 April 1994 NEW DIRECTOR APPOINTED

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17/03/9417 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/03/9417 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/9224 September 1992 REGISTERED OFFICE CHANGED ON 24/09/92 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ

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24/09/9224 September 1992 SECRETARY RESIGNED

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24/09/9224 September 1992 DIRECTOR RESIGNED

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07/09/927 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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