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SPECIALIST ENGINEERING GROUP LTD

Company number 11090389

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	PSC04	Change of details for Mr Charles Blackbourn as a person with significant control on 18 December 2022	View PDF Change of details for Mr Charles Blackbourn as a person with significant control on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CH01	Director's details changed for Mr Charles Edward Blackbourn on 18 December 2022	View PDF Director's details changed for Mr Charles Edward Blackbourn on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
13 Dec 2022	PSC04	Change of details for Mr Eliot David Mosafi as a person with significant control on 22 March 2022	View PDF Change of details for Mr Eliot David Mosafi as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	CH01	Director's details changed for Mr Eliot David Mosafi on 22 March 2022	View PDF Director's details changed for Mr Eliot David Mosafi on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with updates	View PDF Confirmation statement made on 29 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	PSC04	Change of details for Mr Abraham Gelley as a person with significant control on 1 August 2020	View PDF Change of details for Mr Abraham Gelley as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CH01	Director's details changed for Mr Abraham Gelley on 1 August 2020	View PDF Director's details changed for Mr Abraham Gelley on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 110903890001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 110903890001 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
07 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	View PDF Confirmation statement made on 29 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Oct 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 750	View PDF Statement of capital following an allotment of shares on 9 October 2018 GBP 750 - link opens in a new window - 3 pages (3 pages)

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SPECIALIST ENGINEERING GROUP LTD

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