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CONCEPT ENGINEERING (HULL) LIMITED

Company number 06583239

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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)
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 422
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 422
05 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
03 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 2
21 Mar 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
03 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
19 May 2011 TM01 Termination of appointment of David Dessop as a director
05 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 420
21 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
04 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Stephen Ian Larkin on 1 October 2009
04 May 2010 CH01 Director's details changed for David Dessop on 1 October 2009
04 May 2010 CH01 Director's details changed for Andrew Paul Cowper on 1 October 2009
18 Jan 2010 CH01 Director's details changed
29 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
11 May 2009 363a Return made up to 02/05/09; full list of members
29 May 2008 88(2) Ad 02/05/08\gbp si 100@1=100\gbp ic 1/101\
28 May 2008 288a Director appointed stephen ian larkin
28 May 2008 288a Director appointed david dessop