Established in 1973, C. & P. Engineering Services Ltd has its registered office in Swansea, West Glam, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. Bunyan, Delyth, Bunyan, Paul Colin, Hopkins, Richard Talfan, Morris, John, Bunyan, Marjorie Ann, Bunyan, Joseph Colin, Green, Howell, Marnell, Vincent De Paul, Williams, Malfryn are listed as directors of C. & P. Engineering Services Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUNYAN, Paul Colin | N/A | - | 1 |
HOPKINS, Richard Talfan | 08 January 2018 | - | 1 |
MORRIS, John | 01 April 2008 | - | 1 |
BUNYAN, Joseph Colin | N/A | 01 November 2011 | 1 |
GREEN, Howell | N/A | 30 June 2007 | 1 |
MARNELL, Vincent De Paul | N/A | 30 June 2015 | 1 |
WILLIAMS, Malfryn | 26 June 2000 | 31 March 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUNYAN, Delyth | 08 July 2013 | - | 1 |
BUNYAN, Marjorie Ann | N/A | 01 October 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 August 2020 | |
CS01 - N/A | 06 July 2020 | |
PSC05 - N/A | 29 January 2020 | |
AA - Annual Accounts | 29 August 2019 | |
CS01 - N/A | 26 July 2019 | |
PSC07 - N/A | 26 July 2019 | |
PSC07 - N/A | 26 July 2019 | |
PSC07 - N/A | 26 July 2019 | |
PSC02 - N/A | 26 July 2019 | |
PSC07 - N/A | 26 July 2019 | |
MR04 - N/A | 17 October 2018 | |
MR04 - N/A | 17 October 2018 | |
CH01 - Change of particulars for director | 15 August 2018 | |
RP04AP01 - N/A | 09 August 2018 | |
PSC04 - N/A | 13 July 2018 | |
CS01 - N/A | 12 July 2018 | |
AA - Annual Accounts | 18 April 2018 | |
AP01 - Appointment of director | 06 February 2018 | |
AP01 - Appointment of director | 06 February 2018 | |
AP01 - Appointment of director | 06 February 2018 | |
CS01 - N/A | 06 July 2017 | |
AA - Annual Accounts | 18 April 2017 | |
AA - Annual Accounts | 26 July 2016 | |
CS01 - N/A | 08 July 2016 | |
AR01 - Annual Return | 20 August 2015 | |
CH01 - Change of particulars for director | 20 August 2015 | |
CH01 - Change of particulars for director | 20 August 2015 | |
TM01 - Termination of appointment of director | 12 July 2015 | |
TM01 - Termination of appointment of director | 12 July 2015 | |
AA - Annual Accounts | 08 July 2015 | |
AA - Annual Accounts | 16 July 2014 | |
AR01 - Annual Return | 08 July 2014 | |
SH01 - Return of Allotment of shares | 29 July 2013 | |
AR01 - Annual Return | 23 July 2013 | |
RESOLUTIONS - N/A | 12 July 2013 | |
AP01 - Appointment of director | 08 July 2013 | |
TM02 - Termination of appointment of secretary | 08 July 2013 | |
AP03 - Appointment of secretary | 08 July 2013 | |
AA - Annual Accounts | 20 June 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 06 August 2012 | |
SH06 - Notice of cancellation of shares | 09 March 2012 | |
RESOLUTIONS - N/A | 17 February 2012 | |
SH03 - Return of purchase of own shares | 17 February 2012 | |
TM01 - Termination of appointment of director | 13 December 2011 | |
MG01 - Particulars of a mortgage or charge | 21 October 2011 | |
AA - Annual Accounts | 15 August 2011 | |
AR01 - Annual Return | 26 July 2011 | |
AA - Annual Accounts | 03 September 2010 | |
AR01 - Annual Return | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
AA - Annual Accounts | 07 September 2009 | |
363a - Annual Return | 07 August 2009 | |
RESOLUTIONS - N/A | 06 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 November 2008 | |
RESOLUTIONS - N/A | 26 August 2008 | |
169 - Return by a company purchasing its own shares | 26 August 2008 | |
RESOLUTIONS - N/A | 07 August 2008 | |
AA - Annual Accounts | 07 August 2008 | |
363a - Annual Return | 01 August 2008 | |
288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
363a - Annual Return | 22 October 2007 | |
AA - Annual Accounts | 05 October 2007 | |
288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
363a - Annual Return | 23 October 2006 | |
395 - Particulars of a mortgage or charge | 22 September 2006 | |
AA - Annual Accounts | 24 July 2006 | |
AA - Annual Accounts | 18 October 2005 | |
RESOLUTIONS - N/A | 28 September 2005 | |
363a - Annual Return | 26 July 2005 | |
395 - Particulars of a mortgage or charge | 09 October 2004 | |
363s - Annual Return | 30 September 2004 | |
AA - Annual Accounts | 30 July 2004 | |
AA - Annual Accounts | 16 September 2003 | |
363s - Annual Return | 04 August 2003 | |
363s - Annual Return | 02 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2002 | |
AA - Annual Accounts | 23 July 2002 | |
395 - Particulars of a mortgage or charge | 06 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2001 | |
363s - Annual Return | 17 September 2001 | |
AA - Annual Accounts | 10 July 2001 | |
363s - Annual Return | 03 August 2000 | |
288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
AA - Annual Accounts | 18 July 2000 | |
363s - Annual Return | 15 November 1999 | |
AA - Annual Accounts | 31 August 1999 | |
363s - Annual Return | 18 August 1998 | |
AA - Annual Accounts | 15 July 1998 | |
288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
363s - Annual Return | 03 October 1997 | |
AA - Annual Accounts | 20 August 1997 | |
363s - Annual Return | 18 August 1996 | |
AA - Annual Accounts | 07 July 1996 | |
AA - Annual Accounts | 11 September 1995 | |
363s - Annual Return | 08 August 1995 | |
363s - Annual Return | 26 September 1994 | |
AA - Annual Accounts | 08 August 1994 | |
363s - Annual Return | 25 August 1993 | |
AA - Annual Accounts | 21 May 1993 | |
363b - Annual Return | 24 August 1992 | |
AA - Annual Accounts | 29 May 1992 | |
288 - N/A | 14 April 1992 | |
AA - Annual Accounts | 14 August 1991 | |
363a - Annual Return | 14 August 1991 | |
AA - Annual Accounts | 07 December 1990 | |
363 - Annual Return | 07 December 1990 | |
288 - N/A | 27 July 1990 | |
287 - Change in situation or address of Registered Office | 18 January 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1989 | |
AA - Annual Accounts | 21 August 1989 | |
363 - Annual Return | 21 August 1989 | |
288 - N/A | 21 August 1989 | |
288 - N/A | 02 August 1989 | |
RESOLUTIONS - N/A | 14 June 1989 | |
363 - Annual Return | 18 July 1988 | |
AA - Annual Accounts | 30 June 1988 | |
AA - Annual Accounts | 01 July 1987 | |
363 - Annual Return | 01 July 1987 | |
288 - N/A | 09 December 1986 | |
363 - Annual Return | 06 November 1986 | |
AA - Annual Accounts | 15 September 1986 | |
NEWINC - New incorporation documents | 31 December 1982 | |
NEWINC - New incorporation documents | 19 October 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge for secured loan | 13 October 2011 | Fully Satisfied |
N/A |
Debenture | 18 September 2006 | Outstanding |
N/A |
Legal mortgage | 05 April 2002 | Fully Satisfied |
N/A |