Alan Gordon Engineering Co. Ltd was founded on 19 March 1987 and are based in Chorley. Lavin, Lynne, Turner, Gladys, Turner, Gordon, Waterworth, John, Waterworth, Wendy are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAVIN, Lynne | 01 May 1997 | 01 March 2019 | 1 |
| TURNER, Gladys | 29 June 2001 | 05 October 2011 | 1 |
| TURNER, Gordon | N/A | 05 October 2011 | 1 |
| WATERWORTH, John | 01 May 1997 | 01 March 2019 | 1 |
| WATERWORTH, Wendy | 04 October 2011 | 01 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| RESOLUTIONS - N/A | 20 January 2020 | |
| CC04 - Statement of companies objects | 16 January 2020 | |
| MR01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 16 July 2019 | |
| PARENT_ACC - N/A | 16 July 2019 | |
| GUARANTEE2 - N/A | 16 July 2019 | |
| AGREEMENT2 - N/A | 16 July 2019 | |
| MR01 - N/A | 03 June 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AD01 - Change of registered office address | 11 March 2019 | |
| AA01 - Change of accounting reference date | 11 March 2019 | |
| MR01 - N/A | 11 March 2019 | |
| AP01 - Appointment of director | 08 March 2019 | |
| AP01 - Appointment of director | 08 March 2019 | |
| TM01 - Termination of appointment of director | 08 March 2019 | |
| TM01 - Termination of appointment of director | 08 March 2019 | |
| TM01 - Termination of appointment of director | 08 March 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 10 May 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| CH01 - Change of particulars for director | 18 May 2015 | |
| AA - Annual Accounts | 19 November 2014 | |
| AD01 - Change of registered office address | 29 May 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 01 May 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 23 April 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| AP01 - Appointment of director | 28 October 2011 | |
| TM02 - Termination of appointment of secretary | 28 October 2011 | |
| TM01 - Termination of appointment of director | 28 October 2011 | |
| TM01 - Termination of appointment of director | 28 October 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 09 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2008 | |
| AA - Annual Accounts | 13 September 2007 | |
| 363s - Annual Return | 23 May 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363s - Annual Return | 19 May 2006 | |
| AA - Annual Accounts | 30 August 2005 | |
| 363s - Annual Return | 01 June 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 13 May 2004 | |
| AA - Annual Accounts | 12 November 2003 | |
| 363s - Annual Return | 13 June 2003 | |
| AA - Annual Accounts | 21 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| 363s - Annual Return | 18 June 2002 | |
| AA - Annual Accounts | 21 February 2002 | |
| 363s - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 10 May 2000 | |
| AA - Annual Accounts | 23 December 1999 | |
| 363s - Annual Return | 04 May 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 05 May 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1998 | |
| 363s - Annual Return | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 363s - Annual Return | 10 May 1996 | |
| AA - Annual Accounts | 04 March 1996 | |
| 363s - Annual Return | 24 April 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| 363s - Annual Return | 17 May 1994 | |
| AA - Annual Accounts | 13 February 1994 | |
| 363s - Annual Return | 16 April 1993 | |
| AA - Annual Accounts | 22 December 1992 | |
| 287 - Change in situation or address of Registered Office | 01 June 1992 | |
| 363s - Annual Return | 08 May 1992 | |
| AA - Annual Accounts | 06 December 1991 | |
| 288 - N/A | 21 August 1991 | |
| 363a - Annual Return | 22 April 1991 | |
| AA - Annual Accounts | 10 October 1990 | |
| 363 - Annual Return | 12 April 1990 | |
| AA - Annual Accounts | 09 March 1990 | |
| 363 - Annual Return | 21 March 1989 | |
| AA - Annual Accounts | 17 March 1989 | |
| 363 - Annual Return | 17 March 1989 | |
| 288 - N/A | 13 October 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 October 1987 | |
| RESOLUTIONS - N/A | 31 July 1987 | |
| 287 - Change in situation or address of Registered Office | 31 July 1987 | |
| 288 - N/A | 31 July 1987 | |
| CERTNM - Change of name certificate | 31 March 1987 | |
| CERTINC - N/A | 19 March 1987 | |
| CERTNM - Change of name certificate | 19 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 October 2019 | Outstanding |
N/A |
| A registered charge | 03 June 2019 | Outstanding |
N/A |
| A registered charge | 01 March 2019 | Outstanding |
N/A |
