Having been setup in 1990, Conqueror Design & Engineering Ltd has its registered office in Luton, it's status is listed as "Active". There are 4 directors listed as Mackinnon, Phillippa Joan, Mackinnon, Phillippa Joan, Mackinnon, Albert Graham, Mackinnon, Alexander John for this business at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKINNON, Phillippa Joan | 01 June 2020 | - | 1 |
| MACKINNON, Albert Graham | N/A | 01 June 2016 | 1 |
| MACKINNON, Alexander John | N/A | 09 October 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKINNON, Phillippa Joan | N/A | 01 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 July 2020 | |
| TM01 - Termination of appointment of director | 30 June 2020 | |
| PSC01 - N/A | 23 June 2020 | |
| AP01 - Appointment of director | 23 June 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CS01 - N/A | 25 June 2018 | |
| PSC01 - N/A | 07 June 2018 | |
| TM01 - Termination of appointment of director | 16 April 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CH01 - Change of particulars for director | 01 January 2018 | |
| AP01 - Appointment of director | 01 January 2018 | |
| AD01 - Change of registered office address | 30 December 2017 | |
| CS01 - N/A | 08 September 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AR01 - Annual Return | 02 July 2016 | |
| TM01 - Termination of appointment of director | 02 July 2016 | |
| TM02 - Termination of appointment of secretary | 02 July 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| MR04 - N/A | 17 December 2015 | |
| MR04 - N/A | 16 December 2015 | |
| AR01 - Annual Return | 26 June 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| AA - Annual Accounts | 14 December 2013 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| AD01 - Change of registered office address | 12 July 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AR01 - Annual Return | 04 July 2010 | |
| CH01 - Change of particulars for director | 04 July 2010 | |
| CH01 - Change of particulars for director | 04 July 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 06 July 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 363a - Annual Return | 23 July 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 363a - Annual Return | 07 August 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 363a - Annual Return | 27 July 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 20 July 2004 | |
| AA - Annual Accounts | 09 January 2004 | |
| 363s - Annual Return | 28 July 2003 | |
| AA - Annual Accounts | 20 January 2003 | |
| 363s - Annual Return | 15 July 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 363s - Annual Return | 28 June 2001 | |
| AA - Annual Accounts | 19 January 2001 | |
| 363s - Annual Return | 26 July 2000 | |
| AA - Annual Accounts | 06 January 2000 | |
| 363s - Annual Return | 23 July 1999 | |
| AA - Annual Accounts | 04 March 1999 | |
| 395 - Particulars of a mortgage or charge | 12 February 1999 | |
| 395 - Particulars of a mortgage or charge | 13 November 1998 | |
| 363s - Annual Return | 13 August 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 363s - Annual Return | 17 July 1997 | |
| AA - Annual Accounts | 31 December 1996 | |
| 363s - Annual Return | 09 August 1996 | |
| AA - Annual Accounts | 27 December 1995 | |
| 363s - Annual Return | 27 July 1995 | |
| AA - Annual Accounts | 28 January 1995 | |
| 363s - Annual Return | 24 June 1994 | |
| AA - Annual Accounts | 09 January 1994 | |
| 363s - Annual Return | 05 July 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 363s - Annual Return | 12 November 1992 | |
| AA - Annual Accounts | 16 March 1992 | |
| 363b - Annual Return | 29 July 1991 | |
| RESOLUTIONS - N/A | 06 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1990 | |
| 123 - Notice of increase in nominal capital | 06 August 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 July 1990 | |
| NEWINC - New incorporation documents | 25 June 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 01 February 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 November 1998 | Fully Satisfied |
N/A |
