Cyril Minns Engineering Ltd was established in 1989, it's status in the Companies House registry is set to "Active". There are no directors listed for the company at Companies House.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 May 2020 | |
CS01 - N/A | 16 January 2020 | |
AA - Annual Accounts | 10 May 2019 | |
CS01 - N/A | 12 February 2019 | |
PSC07 - N/A | 12 February 2019 | |
TM01 - Termination of appointment of director | 12 February 2019 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 12 January 2018 | |
AA - Annual Accounts | 28 April 2017 | |
CS01 - N/A | 19 January 2017 | |
AA - Annual Accounts | 23 June 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 25 June 2015 | |
AR01 - Annual Return | 12 January 2015 | |
AA - Annual Accounts | 19 June 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 20 May 2013 | |
AR01 - Annual Return | 11 January 2013 | |
TM01 - Termination of appointment of director | 18 December 2012 | |
TM02 - Termination of appointment of secretary | 18 December 2012 | |
AA - Annual Accounts | 22 June 2012 | |
AR01 - Annual Return | 22 March 2012 | |
AA - Annual Accounts | 21 June 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 26 March 2010 | |
AR01 - Annual Return | 06 February 2010 | |
AA - Annual Accounts | 26 June 2009 | |
363a - Annual Return | 02 February 2009 | |
363a - Annual Return | 28 February 2008 | |
AA - Annual Accounts | 20 February 2008 | |
AA - Annual Accounts | 13 March 2007 | |
363a - Annual Return | 29 January 2007 | |
395 - Particulars of a mortgage or charge | 31 October 2006 | |
288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
AA - Annual Accounts | 28 February 2006 | |
363a - Annual Return | 09 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2006 | |
363s - Annual Return | 24 March 2005 | |
AA - Annual Accounts | 21 March 2005 | |
363s - Annual Return | 28 January 2004 | |
AA - Annual Accounts | 26 January 2004 | |
AA - Annual Accounts | 09 February 2003 | |
363s - Annual Return | 21 January 2003 | |
288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
363s - Annual Return | 19 February 2002 | |
AA - Annual Accounts | 21 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2001 | |
363s - Annual Return | 23 January 2001 | |
AA - Annual Accounts | 19 January 2001 | |
363s - Annual Return | 06 February 2000 | |
AA - Annual Accounts | 28 January 2000 | |
363s - Annual Return | 13 January 1999 | |
AA - Annual Accounts | 04 January 1999 | |
363s - Annual Return | 14 January 1998 | |
AA - Annual Accounts | 12 December 1997 | |
363s - Annual Return | 16 January 1997 | |
AA - Annual Accounts | 08 January 1997 | |
363s - Annual Return | 18 January 1996 | |
AA - Annual Accounts | 20 December 1995 | |
363s - Annual Return | 20 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 30 November 1994 | |
363s - Annual Return | 17 January 1994 | |
AA - Annual Accounts | 11 January 1994 | |
AA - Annual Accounts | 17 January 1993 | |
363a - Annual Return | 17 January 1993 | |
AA - Annual Accounts | 16 January 1992 | |
363a - Annual Return | 16 January 1992 | |
AA - Annual Accounts | 17 January 1991 | |
363 - Annual Return | 17 January 1991 | |
AA - Annual Accounts | 02 February 1990 | |
363 - Annual Return | 02 February 1990 | |
288 - N/A | 08 May 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 May 1989 | |
395 - Particulars of a mortgage or charge | 27 April 1989 | |
MEM/ARTS - N/A | 17 April 1989 | |
288 - N/A | 11 April 1989 | |
288 - N/A | 11 April 1989 | |
287 - Change in situation or address of Registered Office | 11 April 1989 | |
CERTNM - Change of name certificate | 05 April 1989 | |
CERTNM - Change of name certificate | 05 April 1989 | |
NEWINC - New incorporation documents | 10 March 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 19 October 2006 | Outstanding |
N/A |
Mortgage debenture | 07 April 1989 | Outstanding |
N/A |