TASK ENGINEERING (PECKLETON) LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewSatisfaction of charge 052782160002 in full

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08/08/258 August 2025 NewSatisfaction of charge 052782160001 in full

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01/08/251 August 2025 NewConfirmation statement made on 2025-07-06 with no updates

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16/07/2516 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/08/247 August 2024 Accounts for a small company made up to 2023-11-30

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16/07/2416 July 2024 Confirmation statement made on 2024-07-06 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/07/2324 July 2023 Accounts for a small company made up to 2022-11-30

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10/07/2310 July 2023 Confirmation statement made on 2023-07-06 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/11/2112 November 2021 Appointment of Mrs Elaine Duffin as a secretary on 2021-09-29

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03/08/213 August 2021 Confirmation statement made on 2021-07-06 with no updates

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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29/04/1929 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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23/05/1823 May 2018 SECRETARY APPOINTED MR MICHAEL RUPERT JOHN MOURANT

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23/05/1823 May 2018 APPOINTMENT TERMINATED, SECRETARY DAVID CORBY

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30/04/1830 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRANE GROUP LTD

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27/07/1727 July 2017 CESSATION OF INDUSTRIAL QUALITY PRODUCTS INDUSTRIAL QUALITY PRODUCTS AS A PSC

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25/07/1725 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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07/09/167 September 2016 FULL ACCOUNTS MADE UP TO 27/11/15

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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08/09/158 September 2015 FULL ACCOUNTS MADE UP TO 28/11/14

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22/07/1522 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052782160001

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29/08/1429 August 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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28/07/1428 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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27/08/1327 August 2013 30/11/12 TOTAL EXEMPTION FULL

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30/07/1330 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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03/09/123 September 2012 30/11/11 TOTAL EXEMPTION FULL

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10/07/1210 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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30/04/1230 April 2012 DIRECTOR APPOINTED MR PETER JOHN GEMMELL

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02/09/112 September 2011 30/11/10 TOTAL EXEMPTION FULL

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03/08/113 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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03/08/113 August 2011 APPOINTMENT TERMINATED, DIRECTOR PETER GEMMELL

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28/09/1028 September 2010 30/11/09 TOTAL EXEMPTION FULL

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR CAROL GEMMELL

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07/07/107 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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15/01/1015 January 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARDS

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15/01/1015 January 2010 REGISTERED OFFICE CHANGED ON 15/01/2010 FROM UNIT 13 PECKLETON LANE BUSINESS PARK PECKELTON LEICESTERSHIRE LE9 7RN

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15/01/1015 January 2010 DIRECTOR APPOINTED ADRIAN JAMES DUFFIN

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15/01/1015 January 2010 DIRECTOR APPOINTED PETER WILLIAM EVERITT

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15/01/1015 January 2010 APPOINTMENT TERMINATED, SECRETARY CAROL GEMMELL

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12/01/1012 January 2010 SECRETARY APPOINTED DAVID CHARLES CORBY

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GEMMELL / 04/11/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELIZABETH GEMMELL / 04/11/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW EDWARDS / 04/11/2009

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16/12/0916 December 2009 Annual return made up to 4 November 2009 with full list of shareholders

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/11/0814 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/11/0722 November 2007 RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/11/0620 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/12/0528 December 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 DIRECTOR RESIGNED

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/11/0411 November 2004 REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB

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11/11/0411 November 2004 DIRECTOR RESIGNED

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11/11/0411 November 2004 SECRETARY RESIGNED

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11/11/0411 November 2004 NEW SECRETARY APPOINTED

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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04/11/044 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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