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GUARDRAIL ENGINEERING LIMITED

Company number 03020408

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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)
08 Feb 2018 AA Accounts for a small company made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with updates
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
03 Oct 2016 AP03 Appointment of Mr Peter Gordon Clarke as a secretary on 1 October 2016
03 Oct 2016 TM02 Termination of appointment of Keith James Burns as a secretary on 1 October 2016
05 Apr 2016 AA Accounts for a small company made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
04 Mar 2015 AA Accounts for a small company made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
12 Mar 2014 AA Accounts for a small company made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
09 Sep 2013 TM01 Termination of appointment of a director
17 Jul 2013 TM01 Termination of appointment of Christian Pedersen as a director
17 Jul 2013 AP01 Appointment of John Nielsen as a director
05 Mar 2013 AA Accounts for a small company made up to 31 December 2012
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
03 Jul 2012 AD01 Registered office address changed from Pountney Street Wolverhampton WV2 4HX on 3 July 2012
02 Mar 2012 AA Accounts for a small company made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
24 Mar 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a small company made up to 31 December 2010
03 Aug 2010 AA Accounts for a small company made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders