Based in Goole, North Humberside, Close Engineering Services Ltd was registered on 15 September 2003, it has a status of "Active". There are 4 directors listed for Close Engineering Services Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLOSE, Daniel James Kenneth | 01 October 2014 | - | 1 |
CLOSE, Janine Alice Anne | 01 October 2014 | - | 1 |
CLOSE, Margaret Anne | 15 September 2003 | - | 1 |
CLOSE, Neil Kenneth | 15 September 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 September 2020 | |
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 17 September 2019 | |
AA - Annual Accounts | 28 June 2019 | |
MR01 - N/A | 09 October 2018 | |
CS01 - N/A | 27 September 2018 | |
AA - Annual Accounts | 12 March 2018 | |
PSC04 - N/A | 09 March 2018 | |
CH01 - Change of particulars for director | 08 March 2018 | |
CH01 - Change of particulars for director | 08 March 2018 | |
CH01 - Change of particulars for director | 08 March 2018 | |
CH03 - Change of particulars for secretary | 08 March 2018 | |
CH01 - Change of particulars for director | 08 March 2018 | |
CH01 - Change of particulars for director | 08 March 2018 | |
CH01 - Change of particulars for director | 08 March 2018 | |
PSC04 - N/A | 08 March 2018 | |
CH01 - Change of particulars for director | 08 March 2018 | |
CS01 - N/A | 26 September 2017 | |
PSC04 - N/A | 26 September 2017 | |
AA - Annual Accounts | 28 June 2017 | |
SH01 - Return of Allotment of shares | 15 June 2017 | |
SH01 - Return of Allotment of shares | 15 June 2017 | |
SH01 - Return of Allotment of shares | 15 June 2017 | |
SH01 - Return of Allotment of shares | 15 June 2017 | |
AP01 - Appointment of director | 01 February 2017 | |
AP01 - Appointment of director | 01 February 2017 | |
CS01 - N/A | 16 September 2016 | |
AD01 - Change of registered office address | 08 July 2016 | |
AA - Annual Accounts | 08 July 2016 | |
AR01 - Annual Return | 13 October 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 27 October 2014 | |
AD01 - Change of registered office address | 27 October 2014 | |
MR01 - N/A | 14 October 2014 | |
AA - Annual Accounts | 13 August 2014 | |
MR01 - N/A | 07 July 2014 | |
MR04 - N/A | 04 June 2014 | |
MR04 - N/A | 04 June 2014 | |
AR01 - Annual Return | 14 October 2013 | |
AA - Annual Accounts | 30 June 2013 | |
AR01 - Annual Return | 19 October 2012 | |
AA - Annual Accounts | 30 June 2012 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 30 June 2011 | |
AR01 - Annual Return | 13 October 2010 | |
CH01 - Change of particulars for director | 13 October 2010 | |
CH01 - Change of particulars for director | 13 October 2010 | |
AA - Annual Accounts | 30 June 2010 | |
AR01 - Annual Return | 16 November 2009 | |
AA - Annual Accounts | 29 July 2009 | |
395 - Particulars of a mortgage or charge | 23 July 2009 | |
363a - Annual Return | 05 November 2008 | |
AA - Annual Accounts | 09 April 2008 | |
363s - Annual Return | 26 September 2007 | |
AA - Annual Accounts | 04 September 2007 | |
287 - Change in situation or address of Registered Office | 31 August 2007 | |
395 - Particulars of a mortgage or charge | 14 September 2006 | |
AA - Annual Accounts | 21 June 2006 | |
363s - Annual Return | 22 November 2005 | |
395 - Particulars of a mortgage or charge | 09 June 2005 | |
395 - Particulars of a mortgage or charge | 12 May 2005 | |
AA - Annual Accounts | 22 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2005 | |
363s - Annual Return | 21 September 2004 | |
NEWINC - New incorporation documents | 15 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 October 2018 | Outstanding |
N/A |
A registered charge | 24 September 2014 | Outstanding |
N/A |
A registered charge | 30 June 2014 | Outstanding |
N/A |
Debenture | 22 July 2009 | Fully Satisfied |
N/A |
Mortgage | 08 September 2006 | Outstanding |
N/A |
All assets debenture | 31 May 2005 | Fully Satisfied |
N/A |
Debenture | 03 May 2005 | Outstanding |
N/A |