Established in 1981, Clements Engineering (St. Neots) Ltd have registered office in Bedford, it has a status of "Active". We don't know the number of employees at this company. Clements, John, Kerrigan, Michael, Lythgoe, Andrew Hallum are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEMENTS, John | N/A | 19 May 2005 | 1 |
KERRIGAN, Michael | N/A | 11 April 2012 | 1 |
LYTHGOE, Andrew Hallum | 21 February 1995 | 28 February 2000 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 07 July 2020 | |
AA - Annual Accounts | 09 April 2020 | |
CS01 - N/A | 09 October 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 04 October 2018 | |
CH01 - Change of particulars for director | 19 July 2018 | |
CH01 - Change of particulars for director | 19 July 2018 | |
PSC04 - N/A | 19 July 2018 | |
PSC04 - N/A | 19 July 2018 | |
AA - Annual Accounts | 28 April 2018 | |
CH01 - Change of particulars for director | 23 October 2017 | |
PSC04 - N/A | 23 October 2017 | |
CH01 - Change of particulars for director | 23 October 2017 | |
PSC04 - N/A | 23 October 2017 | |
PSC04 - N/A | 06 October 2017 | |
PSC04 - N/A | 06 October 2017 | |
CS01 - N/A | 06 October 2017 | |
SH06 - Notice of cancellation of shares | 07 August 2017 | |
SH06 - Notice of cancellation of shares | 07 August 2017 | |
AA - Annual Accounts | 30 June 2017 | |
SH03 - Return of purchase of own shares | 31 May 2017 | |
SH03 - Return of purchase of own shares | 10 May 2017 | |
CS01 - N/A | 17 October 2016 | |
AA - Annual Accounts | 03 June 2016 | |
SH03 - Return of purchase of own shares | 15 December 2015 | |
SH06 - Notice of cancellation of shares | 19 November 2015 | |
AR01 - Annual Return | 12 October 2015 | |
SH06 - Notice of cancellation of shares | 25 August 2015 | |
SH03 - Return of purchase of own shares | 25 August 2015 | |
AA - Annual Accounts | 16 June 2015 | |
SH03 - Return of purchase of own shares | 18 November 2014 | |
SH06 - Notice of cancellation of shares | 05 November 2014 | |
AR01 - Annual Return | 06 October 2014 | |
AA - Annual Accounts | 25 June 2014 | |
SH03 - Return of purchase of own shares | 13 June 2014 | |
SH06 - Notice of cancellation of shares | 03 June 2014 | |
SH06 - Notice of cancellation of shares | 09 December 2013 | |
SH03 - Return of purchase of own shares | 09 December 2013 | |
AR01 - Annual Return | 16 October 2013 | |
AA - Annual Accounts | 20 May 2013 | |
SH06 - Notice of cancellation of shares | 14 May 2013 | |
SH03 - Return of purchase of own shares | 14 May 2013 | |
SH06 - Notice of cancellation of shares | 31 October 2012 | |
SH03 - Return of purchase of own shares | 31 October 2012 | |
AR01 - Annual Return | 15 October 2012 | |
AA - Annual Accounts | 20 June 2012 | |
SH03 - Return of purchase of own shares | 30 May 2012 | |
SH06 - Notice of cancellation of shares | 25 May 2012 | |
TM01 - Termination of appointment of director | 26 April 2012 | |
TM02 - Termination of appointment of secretary | 26 April 2012 | |
AR01 - Annual Return | 26 October 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 20 October 2010 | |
AA - Annual Accounts | 11 June 2010 | |
AR01 - Annual Return | 06 January 2010 | |
AA - Annual Accounts | 17 March 2009 | |
363a - Annual Return | 21 October 2008 | |
288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
169 - Return by a company purchasing its own shares | 23 September 2008 | |
RESOLUTIONS - N/A | 18 September 2008 | |
RESOLUTIONS - N/A | 16 September 2008 | |
288b - Notice of resignation of directors or secretaries | 15 September 2008 | |
AA - Annual Accounts | 27 May 2008 | |
AUD - Auditor's letter of resignation | 14 April 2008 | |
363a - Annual Return | 30 October 2007 | |
AA - Annual Accounts | 25 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
363a - Annual Return | 01 December 2006 | |
AA - Annual Accounts | 02 August 2006 | |
363a - Annual Return | 03 October 2005 | |
395 - Particulars of a mortgage or charge | 17 September 2005 | |
AA - Annual Accounts | 25 July 2005 | |
169 - Return by a company purchasing its own shares | 29 June 2005 | |
RESOLUTIONS - N/A | 08 June 2005 | |
RESOLUTIONS - N/A | 07 June 2005 | |
288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
363s - Annual Return | 22 October 2004 | |
AA - Annual Accounts | 14 May 2004 | |
363s - Annual Return | 12 November 2003 | |
AA - Annual Accounts | 11 May 2003 | |
363s - Annual Return | 01 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2002 | |
288a - Notice of appointment of directors or secretaries | 24 July 2002 | |
RESOLUTIONS - N/A | 29 April 2002 | |
AA - Annual Accounts | 19 April 2002 | |
363s - Annual Return | 30 October 2001 | |
287 - Change in situation or address of Registered Office | 01 October 2001 | |
AUD - Auditor's letter of resignation | 28 September 2001 | |
AA - Annual Accounts | 23 March 2001 | |
363s - Annual Return | 24 October 2000 | |
AA - Annual Accounts | 27 June 2000 | |
288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
363s - Annual Return | 21 October 1999 | |
AA - Annual Accounts | 11 March 1999 | |
363s - Annual Return | 23 October 1998 | |
AA - Annual Accounts | 09 June 1998 | |
363s - Annual Return | 24 October 1997 | |
AA - Annual Accounts | 25 March 1997 | |
363s - Annual Return | 08 October 1996 | |
AA - Annual Accounts | 13 March 1996 | |
395 - Particulars of a mortgage or charge | 09 January 1996 | |
363s - Annual Return | 20 October 1995 | |
288 - N/A | 20 March 1995 | |
AA - Annual Accounts | 21 February 1995 | |
363s - Annual Return | 08 November 1994 | |
288 - N/A | 08 November 1994 | |
AA - Annual Accounts | 13 October 1994 | |
363s - Annual Return | 07 November 1993 | |
AA - Annual Accounts | 02 April 1993 | |
363s - Annual Return | 20 November 1992 | |
AA - Annual Accounts | 27 July 1992 | |
363b - Annual Return | 05 November 1991 | |
AA - Annual Accounts | 06 March 1991 | |
363a - Annual Return | 04 March 1991 | |
AA - Annual Accounts | 13 March 1990 | |
363 - Annual Return | 04 January 1990 | |
AA - Annual Accounts | 14 February 1989 | |
288 - N/A | 07 November 1988 | |
363 - Annual Return | 12 August 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 May 1988 | |
AA - Annual Accounts | 23 November 1987 | |
288 - N/A | 27 July 1987 | |
363 - Annual Return | 18 June 1987 | |
AA - Annual Accounts | 11 May 1987 | |
287 - Change in situation or address of Registered Office | 11 August 1986 | |
MISC - Miscellaneous document | 02 October 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 13 September 2005 | Outstanding |
N/A |
Debenture | 22 December 1995 | Outstanding |
N/A |