Contracts Engineering Ltd was setup in 1998. The company has 3 directors listed in the Companies House registry. This company currently employs 21-50 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGHAM, Roger Alan | 08 May 1998 | 12 November 2012 | 1 |
| SMITH, Paul | 08 May 1998 | 12 November 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRATT, Troy | 12 November 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 2020 | |
| MR01 - N/A | 18 May 2020 | |
| AA - Annual Accounts | 07 May 2020 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 08 May 2019 | |
| CH03 - Change of particulars for secretary | 23 January 2019 | |
| CH01 - Change of particulars for director | 22 January 2019 | |
| CH01 - Change of particulars for director | 22 January 2019 | |
| CH01 - Change of particulars for director | 22 January 2019 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 09 May 2018 | |
| AD01 - Change of registered office address | 07 December 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| TM01 - Termination of appointment of director | 04 May 2017 | |
| AA - Annual Accounts | 26 July 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| SH01 - Return of Allotment of shares | 25 May 2016 | |
| CH01 - Change of particulars for director | 09 May 2016 | |
| CH01 - Change of particulars for director | 09 May 2016 | |
| CH03 - Change of particulars for secretary | 15 April 2016 | |
| CH01 - Change of particulars for director | 14 April 2016 | |
| AD01 - Change of registered office address | 14 April 2016 | |
| CH01 - Change of particulars for director | 14 April 2016 | |
| AA - Annual Accounts | 04 September 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA01 - Change of accounting reference date | 30 October 2014 | |
| MR01 - N/A | 18 July 2014 | |
| AP01 - Appointment of director | 11 July 2014 | |
| AP01 - Appointment of director | 11 July 2014 | |
| TM01 - Termination of appointment of director | 11 July 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| MR01 - N/A | 22 February 2014 | |
| MR01 - N/A | 24 January 2014 | |
| MR01 - N/A | 07 January 2014 | |
| AD01 - Change of registered office address | 11 December 2013 | |
| AA - Annual Accounts | 14 November 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| CH01 - Change of particulars for director | 17 June 2013 | |
| AP01 - Appointment of director | 13 November 2012 | |
| AP01 - Appointment of director | 13 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 November 2012 | |
| AP01 - Appointment of director | 12 November 2012 | |
| AP03 - Appointment of secretary | 12 November 2012 | |
| TM01 - Termination of appointment of director | 12 November 2012 | |
| TM01 - Termination of appointment of director | 12 November 2012 | |
| TM02 - Termination of appointment of secretary | 12 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 04 June 2012 | |
| AA - Annual Accounts | 07 November 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AA - Annual Accounts | 09 November 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363a - Annual Return | 16 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 20 May 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363s - Annual Return | 14 May 2002 | |
| AA - Annual Accounts | 07 December 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 363s - Annual Return | 06 July 2000 | |
| RESOLUTIONS - N/A | 15 February 2000 | |
| RESOLUTIONS - N/A | 15 February 2000 | |
| RESOLUTIONS - N/A | 15 February 2000 | |
| RESOLUTIONS - N/A | 15 February 2000 | |
| AA - Annual Accounts | 19 January 2000 | |
| 363s - Annual Return | 04 June 1999 | |
| RESOLUTIONS - N/A | 24 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1998 | |
| 395 - Particulars of a mortgage or charge | 10 August 1998 | |
| 225 - Change of Accounting Reference Date | 26 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1998 | |
| 287 - Change in situation or address of Registered Office | 10 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1998 | |
| NEWINC - New incorporation documents | 08 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 May 2020 | Outstanding |
N/A |
| A registered charge | 16 July 2014 | Outstanding |
N/A |
| A registered charge | 21 February 2014 | Outstanding |
N/A |
| A registered charge | 15 January 2014 | Outstanding |
N/A |
| A registered charge | 03 January 2014 | Outstanding |
N/A |
| Legal charge | 12 November 2012 | Outstanding |
N/A |
| Mortgage debenture | 28 July 1998 | Fully Satisfied |
N/A |
