A.C. Engineering (North East) Ltd was registered on 23 April 1999 and are based in Bedlington, Northumberland, it has a status of "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORSTER, David | 07 June 1999 | - | 1 |
BLAIR, David Allan | 07 June 1999 | 18 December 2015 | 1 |
FORSTER, David | 07 June 1999 | 30 September 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAIR, Carole Anne | 06 January 2003 | 31 May 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 June 2020 | |
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 31 May 2019 | |
AA - Annual Accounts | 27 February 2019 | |
CS01 - N/A | 08 June 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 21 December 2015 | |
SH01 - Return of Allotment of shares | 18 December 2015 | |
TM01 - Termination of appointment of director | 18 December 2015 | |
TM02 - Termination of appointment of secretary | 18 December 2015 | |
AR01 - Annual Return | 23 April 2015 | |
AA - Annual Accounts | 28 February 2015 | |
AR01 - Annual Return | 30 April 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 06 May 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 23 May 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 12 May 2011 | |
AA - Annual Accounts | 25 February 2011 | |
AR01 - Annual Return | 03 June 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
CH03 - Change of particulars for secretary | 03 June 2010 | |
AA - Annual Accounts | 26 February 2010 | |
363a - Annual Return | 04 June 2009 | |
288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
AA - Annual Accounts | 01 April 2009 | |
353 - Register of members | 29 July 2008 | |
363a - Annual Return | 24 July 2008 | |
287 - Change in situation or address of Registered Office | 24 July 2008 | |
AA - Annual Accounts | 31 March 2008 | |
363s - Annual Return | 13 June 2007 | |
AA - Annual Accounts | 17 April 2007 | |
363s - Annual Return | 02 May 2006 | |
AA - Annual Accounts | 28 March 2006 | |
287 - Change in situation or address of Registered Office | 24 October 2005 | |
363s - Annual Return | 18 April 2005 | |
AA - Annual Accounts | 05 April 2005 | |
363s - Annual Return | 18 May 2004 | |
AA - Annual Accounts | 20 February 2004 | |
363s - Annual Return | 02 July 2003 | |
288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
287 - Change in situation or address of Registered Office | 08 April 2003 | |
AA - Annual Accounts | 03 April 2003 | |
AA - Annual Accounts | 31 January 2003 | |
288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
287 - Change in situation or address of Registered Office | 07 May 2002 | |
288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
363s - Annual Return | 02 May 2002 | |
225 - Change of Accounting Reference Date | 05 October 2001 | |
288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
395 - Particulars of a mortgage or charge | 18 June 2001 | |
363s - Annual Return | 18 June 2001 | |
AA - Annual Accounts | 18 January 2001 | |
363s - Annual Return | 24 July 2000 | |
395 - Particulars of a mortgage or charge | 10 August 1999 | |
CERTNM - Change of name certificate | 05 July 1999 | |
288b - Notice of resignation of directors or secretaries | 11 June 1999 | |
288b - Notice of resignation of directors or secretaries | 11 June 1999 | |
287 - Change in situation or address of Registered Office | 11 June 1999 | |
288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
NEWINC - New incorporation documents | 23 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 18 June 2001 | Outstanding |
N/A |
Debenture | 04 August 1999 | Outstanding |
N/A |