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CLAREMONT ENGINEERING LTD

Company number 06374255

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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)
29 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
06 Oct 2011 AAMD Amended accounts made up to 30 September 2009
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Aug 2011 CH01 Director's details changed for Mr Jeremy Peter Hermer on 8 August 2011
30 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
02 Nov 2010 CH04 Secretary's details changed for Lester Aldridge Company Secretarial Limited on 18 September 2010
02 Nov 2010 CH01 Director's details changed for Mr Duncan James Hermer on 18 September 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
23 Sep 2009 288a Director appointed mr duncan james hermer
23 Sep 2009 88(2) Ad 22/09/09\gbp si 98@1=98\gbp ic 2/100\
21 Sep 2009 363a Return made up to 18/09/09; full list of members
14 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Oct 2008 288b Appointment terminate, director lester aldridge (management) LIMITED logged form
07 Oct 2008 363a Return made up to 18/09/08; full list of members
07 Oct 2008 288b Appointment terminated director lester aldridge (management) LIMITED
02 May 2008 288a Director appointed jeremy peter hermer
18 Apr 2008 CERTNM Company name changed sumpf 253 LIMITED\certificate issued on 20/04/08
18 Sep 2007 NEWINC Incorporation