EXHALL GRINDING AND ENGINEERING COMPANY LIMITED
Company number 00504277
- Company Overview for EXHALL GRINDING AND ENGINEERING COMPANY LIMITED (00504277)
- Filing history for EXHALL GRINDING AND ENGINEERING COMPANY LIMITED (00504277)
- People for EXHALL GRINDING AND ENGINEERING COMPANY LIMITED (00504277)
- Charges for EXHALL GRINDING AND ENGINEERING COMPANY LIMITED (00504277)
- More for EXHALL GRINDING AND ENGINEERING COMPANY LIMITED (00504277)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Jun 2018 | PSC04 | Change of details for Mr Said Amin Amiri as a person with significant control on 11 June 2018 | |
| 08 Sep 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
| 06 Jul 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
| 06 Jul 2017 | PSC01 | Notification of Said Amin Amiri as a person with significant control on 4 January 2017 | |
| 24 Jan 2017 | RESOLUTIONS |
Resolutions
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| 20 Jan 2017 | MR01 | Registration of charge 005042770003, created on 4 January 2017 | |
| 06 Jan 2017 | AP02 | Appointment of Apadana Management Limited as a director on 4 January 2017 | |
| 06 Jan 2017 | AP01 | Appointment of Mr William Robert John Rawkins as a director on 4 January 2017 | |
| 06 Jan 2017 | TM01 | Termination of appointment of Antony Keith Aldridge as a director on 4 January 2017 | |
| 06 Jan 2017 | TM01 | Termination of appointment of Sheila Frances Aldridge as a director on 4 January 2017 | |
| 22 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 29 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Jun 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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| 08 Dec 2014 | MR01 | Registration of charge 005042770002, created on 5 December 2014 | |
| 17 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 16 Jun 2014 | CH01 | Director's details changed for Jason David Aldridge on 16 June 2014 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 15 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 14 Jun 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Jul 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 03 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 07 Sep 2011 | CH01 | Director's details changed for Jason David Aldridge on 1 September 2011 | |
| 15 Jun 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders |